KOALA CONSULTING LIMITED

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Company number 05233729
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Total exemption full accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of KOALA CONSULTING LIMITED are www.koalaconsulting.co.uk, and www.koala-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Koala Consulting Limited is a Private Limited Company. The company registration number is 05233729. Koala Consulting Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Koala Consulting Limited is 26 Grosvenor Street London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary WILTON SECRETARIES LIMITED has been resigned. Director ELPHICK, Jon has been resigned. Director FERNANDO, Renuka has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2006
Director
MITCHELL, Natalie
Appointed Date: 06 March 2009
55 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 16 September 2004

Resigned Directors

Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 16 September 2004
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 06 March 2009
44 years old
Director
FERNANDO, Renuka
Resigned: 21 June 2005
Appointed Date: 16 September 2004
61 years old

Persons With Significant Control

Mr Michael Anthony Flanagan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

KOALA CONSULTING LIMITED Events

14 Oct 2016
Total exemption full accounts made up to 30 September 2016
01 Oct 2016
Total exemption full accounts made up to 30 September 2015
17 Sep 2016
Compulsory strike-off action has been discontinued
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
07 Oct 2005
Memorandum and Articles of Association
07 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005
Return made up to 16/09/05; full list of members
30 Jun 2005
Director resigned
16 Sep 2004
Incorporation

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