UNICA CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 06944336
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Mr Stefano Campanari as a director on 8 November 2016; Termination of appointment of Matteo Parpinel as a director on 4 October 2016. The most likely internet sites of UNICA CONSULTING LIMITED are www.unicaconsulting.co.uk, and www.unica-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Unica Consulting Limited is a Private Limited Company. The company registration number is 06944336. Unica Consulting Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Unica Consulting Limited is Suite B 29 Harley Street London W1g 9qr. . LAMBIASI, Maria Clorinda is a Secretary of the company. CAMPANARI, Stefano is a Director of the company. Secretary LAMBIASI, Maria Clorinda has been resigned. Secretary PARPINEL, Chiara has been resigned. Director CAMPANARI, Stefano has been resigned. Director PARPINEL, Matteo has been resigned. The company operates in "Management consultancy activities other than financial management".


unica consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAMBIASI, Maria Clorinda
Appointed Date: 09 November 2012
Director
CAMPANARI, Stefano
Appointed Date: 08 November 2016
40 years old

Resigned Directors

Secretary
LAMBIASI, Maria Clorinda
Resigned: 10 December 2015
Appointed Date: 09 November 2012
Secretary
PARPINEL, Chiara
Resigned: 09 November 2012
Appointed Date: 25 June 2009
Director
CAMPANARI, Stefano
Resigned: 24 September 2012
Appointed Date: 25 June 2009
40 years old
Director
PARPINEL, Matteo
Resigned: 04 October 2016
Appointed Date: 25 June 2009
43 years old

Persons With Significant Control

Miss Maria Clorinda Lambiasi
Notified on: 8 November 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Stefano Campanari
Notified on: 8 November 2016
40 years old
Nature of control: Right to appoint and remove directors

UNICA CONSULTING LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Appointment of Mr Stefano Campanari as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Matteo Parpinel as a director on 4 October 2016
25 May 2016
Accounts for a dormant company made up to 30 June 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • EUR 3
...
... and 16 more events
18 Jul 2011
Annual return made up to 25 June 2011 with full list of shareholders
12 Jul 2011
Accounts for a dormant company made up to 30 June 2011
21 Jul 2010
Annual return made up to 25 June 2010 with full list of shareholders
01 Jul 2010
Accounts for a dormant company made up to 30 June 2010
25 Jun 2009
Incorporation

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