Company NameJoint Konsult Limited
Company StatusDissolved
Company Number02426933
CategoryPrivate Limited Company
Incorporation Date27 September 1989(34 years, 7 months ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Louis Dalmeida
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1991(2 years after company formation)
Appointment Duration21 years, 7 months (closed 07 May 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address389 Elm Park Avenue
Hornchurch
Essex
RM12 4PE
Secretary NamePaul Adjayi
NationalityBritish
StatusClosed
Appointed12 July 2002(12 years, 9 months after company formation)
Appointment Duration10 years, 10 months (closed 07 May 2013)
RoleCompany Director
Correspondence Address10 Stapleton Gardens
Waddon
Surrey
CR0 4DS
Secretary NameElitha Dalmeida
NationalityBritish
StatusResigned
Appointed27 September 1991(2 years after company formation)
Appointment Duration10 years (resigned 22 October 2001)
RoleCompany Director
Correspondence Address44 Greenwood Avenue
Enfield
Middlesex
EN3 5DN
Secretary NameJeanne Nachega
NationalityBritish
StatusResigned
Appointed22 October 2001(12 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 July 2002)
RoleCompany Director
Correspondence Address38 Kinnaird House Roden Court
Hornsey Lane
London
N6 5NN

Location

Registered AddressHamilton House, 4a The Avenue
Highams Park
London
E4 9LD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHatch Lane
Built Up AreaGreater London

Shareholders

100 at £1Louis D'almeida
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,456
Cash£68
Current Liabilities£7,818

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 December 2011Annual return made up to 27 September 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 100
(4 pages)
6 December 2011Annual return made up to 27 September 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 100
(4 pages)
31 October 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
10 November 2010Director's details changed for Louis Dalmeida on 27 September 2010 (2 pages)
10 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
10 November 2010Director's details changed for Louis Dalmeida on 27 September 2010 (2 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 December 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
1 December 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
29 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
15 December 2008Return made up to 27/09/08; full list of members (3 pages)
15 December 2008Return made up to 27/09/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
6 December 2007Return made up to 27/09/07; full list of members (2 pages)
6 December 2007Return made up to 27/09/07; full list of members (2 pages)
6 December 2007Registered office changed on 06/12/07 from: security house 485 hale end road highams park london E4 9PT (1 page)
6 December 2007Registered office changed on 06/12/07 from: security house 485 hale end road highams park london E4 9PT (1 page)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 February 2007Return made up to 27/09/06; full list of members (2 pages)
16 February 2007Return made up to 27/09/06; full list of members (2 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
14 October 2005Return made up to 27/09/05; full list of members (2 pages)
14 October 2005Return made up to 27/09/05; full list of members (2 pages)
5 September 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
5 September 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
25 January 2005Return made up to 27/09/04; full list of members (6 pages)
25 January 2005Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
20 November 2003Return made up to 27/09/03; full list of members (6 pages)
20 November 2003Return made up to 27/09/03; full list of members (6 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
12 November 2002Return made up to 27/09/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
12 November 2002Return made up to 27/09/02; full list of members (7 pages)
3 September 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
3 September 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
31 July 2002New secretary appointed (2 pages)
31 July 2002New secretary appointed (2 pages)
22 November 2001Return made up to 27/09/01; full list of members (6 pages)
22 November 2001New secretary appointed (2 pages)
22 November 2001Return made up to 27/09/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 November 2001New secretary appointed (2 pages)
22 August 2001Total exemption full accounts made up to 31 October 2000 (10 pages)
22 August 2001Total exemption full accounts made up to 31 October 2000 (10 pages)
20 November 2000Return made up to 27/09/00; full list of members (6 pages)
20 November 2000Return made up to 27/09/00; full list of members (6 pages)
24 August 2000Full accounts made up to 31 October 1999 (10 pages)
24 August 2000Full accounts made up to 31 October 1999 (10 pages)
23 November 1999Return made up to 27/09/99; full list of members (6 pages)
23 November 1999Return made up to 27/09/99; full list of members (6 pages)
1 September 1999Full accounts made up to 31 October 1998 (10 pages)
1 September 1999Full accounts made up to 31 October 1998 (10 pages)
23 December 1998Return made up to 27/09/98; no change of members (4 pages)
23 December 1998Return made up to 27/09/98; no change of members (4 pages)
27 August 1998Full accounts made up to 31 October 1997 (11 pages)
27 August 1998Full accounts made up to 31 October 1997 (11 pages)
26 November 1997Amended full accounts made up to 31 October 1996 (10 pages)
26 November 1997Amended full accounts made up to 31 October 1996 (10 pages)
17 November 1997Amended full accounts made up to 31 October 1996 (10 pages)
17 November 1997Amended full accounts made up to 31 October 1996 (10 pages)
23 October 1997Return made up to 27/09/97; no change of members (4 pages)
23 October 1997Return made up to 27/09/97; no change of members (4 pages)
2 September 1997Full accounts made up to 31 October 1996 (10 pages)
2 September 1997Full accounts made up to 31 October 1996 (10 pages)
18 October 1996Return made up to 27/09/96; full list of members (6 pages)
18 October 1996Return made up to 27/09/96; full list of members (6 pages)
3 September 1996Full accounts made up to 31 October 1995 (11 pages)
3 September 1996Full accounts made up to 31 October 1995 (11 pages)
16 November 1995Return made up to 27/09/95; no change of members (4 pages)
16 November 1995Return made up to 27/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 August 1995Accounts for a small company made up to 31 October 1994 (11 pages)
25 August 1995Accounts for a small company made up to 31 October 1994 (11 pages)