DNV GL CONSULTING UK LTD
Company is dissolved
General Information
NAME
DNV GL CONSULTING UK LTD
COMPANY NUMBER
04478894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/07/2002
(22 years and 4 months old)
WEBSITE
www.dnvkema.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/08/2012
15/06/2020
DNV KEMA LTD
View all previous names
LONDON
SE1 9LQ
4th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
SE1 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Prajeev Saishankar Rasiah (919690307) Appointed |
| 16/11/2023 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 29/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DNV GL CONSULTING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DNV GL CONSULTING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNV GL CONSULTING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
25/09/2002 - 22/08/2003 (10 months) Born in Jan 1967 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/09/2002 - 01/05/2011 (8 years and 7 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/08/2003 - 29/02/2008 (4 years and 6 months) Born in Feb 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Prajeev Saishankar Rasiah (919690307) Appointed |
| 16/11/2023 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 29/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member James Lee (913891617) Appointed |
| 22/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 18/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 15/03/2017 | Change in Reg. Office |
| 28/01/2017 | New Accounts filed |
| 02/11/2016 | Martin Chitty (913331578) has left the board |
| 13/10/2016 | New Board Member Prajeev Saishankar Rasiah (919690307) Appointed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | Alexander Henricus Franciscus Van Der Meijden (918443113) has left the board |
| 16/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 23/01/2014 | New Company Secretary Alexander Henricus Franciscus Van Der Meijden (918443113) Appointed |
| 23/01/2014 | Dirk Fenske (917072389) has left the board |
| 23/01/2014 | Aaron Tilson (917805856) has left the board |
| 23/01/2014 | David Kay Sutcliffe (900346742) has left the board |
| 18/09/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 10/05/2013 | New Board Member Martin Chitty (913331578) Appointed |
| 09/05/2013 | Martin Chitty (917075043) has left the board |
| 09/05/2013 | New Company Secretary Aaron Tilson (917805856) Appointed |
| 29/04/2013 | New Board Member David Kay Sutcliffe (900346742) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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