HEISINGER CONSULTING LTD

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 05341564
Status Active - Proposal to Strike off
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 ; Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2 . The most likely internet sites of HEISINGER CONSULTING LTD are www.heisingerconsulting.co.uk, and www.heisinger-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Heisinger Consulting Ltd is a Private Limited Company. The company registration number is 05341564. Heisinger Consulting Ltd has been working since 25 January 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Heisinger Consulting Ltd is 48 Queen Anne Street London W1g 9jj. . STARWELL INTERNATIONAL LTD is a Secretary of the company. KIM, Youngsam is a Director of the company. ARCADIA CONSORTIUM CORP. is a Director of the company. Secretary HYPO TREUHAND AG has been resigned. Secretary CSL SECRETARIES LIMITED has been resigned. Director BANGER, Danny has been resigned. Director PORT LOUIS, Stella Georgette has been resigned. Director PROVENTUM S.A. has been resigned. Director FYNEL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STARWELL INTERNATIONAL LTD
Appointed Date: 29 August 2006
Director
KIM, Youngsam
Appointed Date: 23 February 2012
55 years old
Director
ARCADIA CONSORTIUM CORP.
Appointed Date: 10 October 2006

Resigned Directors

Secretary
HYPO TREUHAND AG
Resigned: 01 February 2006
Appointed Date: 25 January 2005
Secretary
CSL SECRETARIES LIMITED
Resigned: 15 September 2006
Appointed Date: 01 February 2006
Director
BANGER, Danny
Resigned: 23 February 2012
Appointed Date: 27 September 2008
45 years old
Director
PORT LOUIS, Stella Georgette
Resigned: 15 September 2006
Appointed Date: 01 February 2006
46 years old
Director
PROVENTUM S.A.
Resigned: 01 February 2006
Appointed Date: 25 January 2005
Director
FYNEL LIMITED
Resigned: 10 October 2006
Appointed Date: 29 August 2006

HEISINGER CONSULTING LTD Events

16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
15 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
04 Apr 2015
Total exemption small company accounts made up to 31 January 2015
01 Jun 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 37 more events
27 Feb 2006
New secretary appointed
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
13 Feb 2006
Registered office changed on 13/02/06 from: suite 2, matrix business centre, victoria road, dartford, DA1 5AJ
25 Jan 2005
Incorporation

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