STRATEGA BUSINESS CONSULTING LIMITED
LONDON DENAURA ADVICE LTD

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 06878249
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 95, WILTON ROAD SUITE 717,, VICTORIA, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Company name changed denaura advice LTD\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 . The most likely internet sites of STRATEGA BUSINESS CONSULTING LIMITED are www.strategabusinessconsulting.co.uk, and www.stratega-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratega Business Consulting Limited is a Private Limited Company. The company registration number is 06878249. Stratega Business Consulting Limited has been working since 15 April 2009. The present status of the company is Active. The registered address of Stratega Business Consulting Limited is 95 Wilton Road Suite 717 Victoria London Sw1v 1bz. . ALMEIDA, Joaquim Magro is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director FAUCHER, Laurent has been resigned. Director OSTAPCHUK, Ekaterina has been resigned. Director WH INVESTMENTS & CONSULTING LLC has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALMEIDA, Joaquim Magro
Appointed Date: 26 December 2009
76 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 28 July 2009
Appointed Date: 15 April 2009

Director
FAUCHER, Laurent
Resigned: 26 December 2009
Appointed Date: 28 July 2009
52 years old

Director
OSTAPCHUK, Ekaterina
Resigned: 28 July 2009
Appointed Date: 15 April 2009
43 years old

Director
WH INVESTMENTS & CONSULTING LLC
Resigned: 02 December 2012
Appointed Date: 26 December 2009

Persons With Significant Control

Mr Joaquim Magro De Almeida
Notified on: 31 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

STRATEGA BUSINESS CONSULTING LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Company name changed denaura advice LTD\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22

16 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1

09 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 19 more events
29 Jul 2009
Registered office changed on 29/07/2009 from 5 percy street office 4 london W1T 1DG
28 Jul 2009
Appointment terminated secretary coddan secretary service LIMITED
28 Jul 2009
Appointment terminated director ekaterina ostapchuk
28 Jul 2009
Registered office changed on 28/07/2009 from 5 percy street office 5 london W1T 1DG
15 Apr 2009
Incorporation