OUR CONSULTANCY LIMITED -
Overview
OUR CONSULTANCY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
OUR CONSULTANCY LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542566.
OUR CONSULTANCY LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542566.
OUR CONSULTANCY LIMITED -
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
19 CAMBRIDGE ROAD
W7 3PA
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 |
---|---|---|---|---|---|
MARIA MARGARET CIESLAK | Dec 1973 | British | Director | 2006-01-23 | CURRENT |
MR KARL HEINZ KERN | Oct 1963 | German | Director | 2002-09-23 | CURRENT |
MARIA MARGARET CIESLAK | Dec 1973 | British | Secretary | 2006-01-23 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-23 UNTIL 2002-09-23 | RESIGNED | ||
RICHARD LEONARD ALLALOUF | May 1970 | British | Director | 2002-09-23 UNTIL 2006-01-23 | RESIGNED |
RICHARD LEONARD ALLALOUF | May 1970 | British | Secretary | 2002-09-23 UNTIL 2006-01-23 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-09-23 UNTIL 2002-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Karl Heinz Kern | 2016-04-06 | 10/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2015 | 2015-12-19 | 31-03-2015 | £2,425 equity |
OUR CONSULTANCY LIMITED Accounts filed on 31-03-2014 | 2014-12-17 | 31-03-2014 | £4,722 Cash £2,942 equity |