KERNER CONSULTANT LTD - LITTLEHAMPTON


Company Profile Company Filings

Overview

KERNER CONSULTANT LTD is a Private Limited Company from LITTLEHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
KERNER CONSULTANT LTD was incorporated 10 years ago on 29/04/2013 and has the registered number: 08509012. The accounts status is TOTAL EXEMPTION FULL.

KERNER CONSULTANT LTD - LITTLEHAMPTON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

77 HIGH STREET
LITTLEHAMPTON
BN17 5AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMEGA 5000 LTD (until 15/05/2020)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIBOR FARKAS Jan 1975 Hungarian Director 2020-03-27 CURRENT
COMPANY CONSULTANTS & SECRETARIAL LTD Corporate Secretary 2013-04-29 UNTIL 2015-04-29 RESIGNED
COMPANIES ASSISTANCE SERVICES LTD Corporate Secretary 2020-04-30 UNTIL 2022-03-30 RESIGNED
TIBOR NORBERT FARKAS Jan 1976 Hungarian Director 2020-05-04 UNTIL 2020-05-04 RESIGNED
MR RENE DE LA PORTE Jan 1959 German Director 2013-04-29 UNTIL 2014-04-29 RESIGNED
RENE DE LA PORTE Jan 1959 German Director 2014-10-01 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tibor Norbert Farkas 2020-05-04 1/1975 Kecskemet   Significant influence or control
Mr Rene De La Porte 2016-04-06 - 2020-04-30 1/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORU GMBH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B & B DIENSTLEISTUNGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LLANDAFF MANAGEMENT LTD HOUNSLOW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AUTO UNIVERSUM EUROPA LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EML CONSULTING LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PHOENIX MASSIVHOLZKUECHEN LTD. CARDIFF UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DIGITALIS OFFICE SERVICES LTD HOUNSLOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GERM CONSULTING & SERVICE LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COMPANY CONSULTANTS & SECRETARIAL LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
OMEGA 1000 LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
OMEGA 4000 LTD HOUNSLOW / GREATER LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARZT LTD. CARDIFF Dissolved... DORMANT 74990 - Non-trading company
NIEDERSACHSEN LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
BARTHOLOME LTD CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BUNDESKANZLER LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
FINANZMINISTER LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
BUSINESS PROJEKT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
A&E ASSISTENCE & ENGINEERING LTD. LONDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
EUROPEAN INCORPORATION CONSULTANTS LLP CARDIFF UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KERNER CONSULTANT LTD 2023-04-29 30-04-2022 £19 Cash £19 equity
KERNER CONSULTANT LTD 2022-04-30 30-04-2021 £100 Cash £1,500,001 equity
KERNER CONSULTANT LTD 2021-07-10 30-04-2020 £100 Cash £1,500,001 equity
Dormant Company Accounts - OMEGA 5000 LTD 2019-05-14 30-04-2019 £100 Cash £100 equity
Dormant Company Accounts - OMEGA 5000 LTD 2018-05-09 30-04-2018 €100 Cash €100 equity
Dormant Company Accounts - OMEGA 5000 LTD 2017-05-04 30-04-2017 €100 Cash €100 equity
Dormant Company Accounts - OMEGA 5000 LTD 2016-09-17 30-04-2016 €100 Cash €100 equity
Dormant Company Accounts - OMEGA 5000 LTD 2015-09-15 30-04-2015 €100 Cash €100 equity
Dormant Company Accounts - OMEGA 5000 LTD 2014-08-06 30-04-2014 €100 Cash €100 equity

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