KOEN PROJECT SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1RR

Company number 05768678
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KOEN PROJECT SERVICES LTD are www.koenprojectservices.co.uk, and www.koen-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Koen Project Services Ltd is a Private Limited Company. The company registration number is 05768678. Koen Project Services Ltd has been working since 04 April 2006. The present status of the company is Active. The registered address of Koen Project Services Ltd is 72 New Bond Street Mayfair London W1s 1rr. . KOEN, Maryke is a Secretary of the company. KOEN, Werner is a Director of the company. Secretary KOEN, Maryke has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KOEN, Maryke
Appointed Date: 11 April 2007
Director
KOEN, Werner
Appointed Date: 04 April 2006
53 years old

Resigned Directors

Secretary
KOEN, Maryke
Resigned: 11 April 2007
Appointed Date: 04 April 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

KOEN PROJECT SERVICES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
11 Apr 2007
New secretary appointed
11 Apr 2007
Secretary resigned
11 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
04 Apr 2006
Secretary resigned
04 Apr 2006
Incorporation

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