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 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
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 |
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 |