STONEHENGE CONSULTING LTD - BARNET


Overview

STONEHENGE CONSULTING LTD is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
STONEHENGE CONSULTING LTD was incorporated 24 years ago on 02/11/1999 and has the registered number: 03870040.

STONEHENGE CONSULTING LTD - BARNET

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 28/12/2016

Registered Office

UNIT 2
BARNET
EN5 5UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUIDO MATTHIAS DAM Oct 1964 Dutch Director 2003-12-30 CURRENT
ASHTON COMPANY SERVICES LIMITED Corporate Secretary 2006-10-31 UNTIL 2016-12-24 RESIGNED
BKL COMPANY SERVICES LIMITED Corporate Secretary 2003-12-30 UNTIL 2006-10-31 RESIGNED
GUIDO MATTHIAS DAM Oct 1964 Dutch Director 2000-01-01 UNTIL 2001-05-01 RESIGNED
PUNIT SHAH Sep 1961 British Director 2001-05-01 UNTIL 2003-12-30 RESIGNED
MR UMESH GOHIL Feb 1966 British Director 2012-01-24 UNTIL 2014-01-31 RESIGNED
GUIDO MATTHIAS DAM Oct 1964 Dutch Secretary 2001-05-01 UNTIL 2003-09-30 RESIGNED
PUNIT SHAH Sep 1961 British Secretary 2000-03-18 UNTIL 2001-05-01 RESIGNED
GUIDO MATTHIAS DAM Oct 1964 Dutch Secretary 2000-01-01 UNTIL 2000-03-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-11-02 UNTIL 1999-11-02 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-11-02 UNTIL 1999-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guido Matthias Dam 2016-04-06 10/1964 2596 Ag   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Stonehenge Consulting Ltd 2017-11-15 28-12-2016 £290,471 equity
Stonehenge Consulting Ltd 2016-09-28 28-12-2015 £8,939 Cash £290,996 equity
Stonehenge Consulting Ltd 2015-11-11 28-12-2014 £28,529 Cash £309,204 equity
Stonehenge Consulting Ltd 2014-11-29 31-12-2013 £31,066 Cash £313,468 equity

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