CELERANT CONSULTING RUSSIA LIMITED
Overview
| Company Name | CELERANT CONSULTING RUSSIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05015871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELERANT CONSULTING RUSSIA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CELERANT CONSULTING RUSSIA LIMITED located?
| Registered Office Address | Fifth Floor, Forum, St. Paul's Gutter Lane EC2V 8AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELERANT CONSULTING RUSSIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CELERANT CONSULTING RUSSIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Termination of appointment of Andrew Peter Lynn as a director on Sep 22, 2020 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Notification of Hitachi Consulting Uk Limited as a person with significant control on Aug 06, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Celerant Consulting Holdings Limited as a person with significant control on Aug 06, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 13, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on Apr 02, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||
Termination of appointment of John Michael O'brien as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David John Brindle as a director on May 04, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 16 pages | AA | ||||||||||||||
Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on Feb 07, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 19 pages | AA | ||||||||||||||
Who are the officers of CELERANT CONSULTING RUSSIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Steven | Secretary | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | 189987110001 | |||||||
| BRINDLE, David John | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | England | British | 91289800003 | |||||
| MAUDE, Toby Francis Sandwith | Secretary | 101 Little Ealing Lane W5 4SH London | British | 74702960002 | ||||||
| VON KUNITZKI, Nathalie | Secretary | 5 Rue De La Tombe Issoire FOREIGN Paris 75014 France | British | 121943950001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARKSON, Ian Peter | Director | Dartmouth Place W4 2RH London Dartmouth House | United Kingdom | British | 10472070003 | |||||
| DUNNABACK, John Russell | Director | Queen Anne Drive West Bloomfield Michigan 7043 48322 Usa | United States Of America | United States | 139131830001 | |||||
| ELLISON, Martin Edward | Director | Avalon House 72 Lower Mortlake Road, Richmond TW9 2JY Surrey | England | British | 97753620001 | |||||
| GLYN, Malcolm Adam | Director | 1 Pagoda Avenue TW9 2HQ Richmond Surrey | United Kingdom | British | 20411250003 | |||||
| HERRICK, Kathryn Louise | Director | 94 Broom Road TW11 9PF Teddington Middlesex | United Kingdom | British | 76110680001 | |||||
| LYNN, Andrew Peter | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | United Kingdom | British | 179769880001 | |||||
| O'BRIEN, John Michael, Mr. | Director | 13-15 Bouverie Street EC4Y 8DP London Hitachi Consulting Uk Limited, Harmsworth House England | England | British | 141719710001 | |||||
| SJOSTEDT, Anders Patrik | Director | 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England | Sweden | Swedish | 172770320001 | |||||
| WATSON, Alexander Ernest | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey United Kingdom | England | British | 18239870002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CELERANT CONSULTING RUSSIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hitachi Consulting Uk Limited | Aug 06, 2020 | Gutter Lane EC2V 8AS London Fifth Floor, Forum, St. Paul's England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Celerant Consulting Holdings Limited | Apr 06, 2016 | 2 More London Riverside SE1 2AP London C/O Hitachi Consulting Uk Limited England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0