Company number 06426245
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARRING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of IACHIMA CONSULTANTS LIMITED are www.iachimaconsultants.co.uk, and www.iachima-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iachima Consultants Limited is a Private Limited Company.
The company registration number is 06426245. Iachima Consultants Limited has been working since 13 November 2007.
The present status of the company is Active. The registered address of Iachima Consultants Limited is 40 Craven Street Charring Cross London Wc2n 5ng. The cash in hand is £0k. It is £0k against last year. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Dormant Company".
iachima consultants Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 08 May 2012
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 08 November 2012
Resigned Directors
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 08 May 2012
Appointed Date: 13 November 2007
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 08 November 2012
Appointed Date: 13 November 2007
Persons With Significant Control
Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Gerard Patrick Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Diane Dentith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
IACHIMA CONSULTANTS LIMITED Events
01 Mar 2017
Accounts for a dormant company made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Registered office address changed from 40 Craven Street London WC2N 5NG to 40 Craven Street Charring Cross London WC2N 5NG on 13 November 2015
...
... and 21 more events
10 Feb 2009
Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
03 Dec 2008
Accounts for a dormant company made up to 30 November 2008
13 Nov 2008
Return made up to 13/11/08; full list of members
01 Oct 2008
Director appointed geraldine frances duo
13 Nov 2007
Incorporation