NRJ Consulting Limited

Company Name	NRJ Consulting Limited
Company Status	Dissolved
Company Number	02912036
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nicola Basso
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	08 July 2016(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 More London Riverside 3 More London Riverside London SE1 2RE

Director Name	Mr Enrico Gasparoni
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	08 July 2016(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 More London Place London SE1 2RE

Secretary Name	Mr Stefano Giovanni Rabbiosi
Status	Closed
Appointed	08 July 2016(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2018)
Role	Company Director
Correspondence Address	3 More London Riverside 3 More London Riverside London SE1 2RE

Director Name	Mr Tony Karl Nash
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 10 July 2001)
Role	Company Director
Correspondence Address	17 Howden Road London SE25 4AS

Director Name	Rudolfo Cifolelli
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1994(3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 1996)
Role	Managing Director/President
Correspondence Address	27105 Gateway Drive West Bld 15 Apt 106 Farmington Hills Michigan 48334

Director Name	Alfred Robinson Glancy
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1994(3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	40 Preston Place Grosse Pointe Farms Michigan 48236 United States

Director Name	William Kester McCrackin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1994(3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	495 Lake Shore Road Grosse Pointe Shores Michigan 48236

Director Name	Daniel Lloyd Schiffer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1994(3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 1996)
Role	Secretary & Director
Correspondence Address	3200 Winchester West Bloomfield Mitchigan 48322

Director Name	Ming-Tat Anthony Tam
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 1996)
Role	Controller
Correspondence Address	30826 Eleven Mile Road Farmington Hills Michigan 48018

Director Name	Douglas Hallett Tauler
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1994(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1996)
Role	Executive
Correspondence Address	5775 Gilbert Lake Road Bloomfield Hills Michigan 48301 United States

Director Name	Peter Louis Verardi
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1994(3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 1996)
Role	Treasurer & Finance Director
Correspondence Address	42207 Pellston Northville Michigan 48167

Director Name	Rai Bhargava
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 1994(3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 1996)
Role	Chairman
Correspondence Address	26275 Northpointe Drive Farmington Hills Michigan 48331

Secretary Name	Mr Tony Karl Nash
Nationality	British
Status	Resigned
Appointed	07 October 1994(6 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 02 November 2001)
Role	Company Director
Correspondence Address	17 Howden Road London SE25 4AS

Director Name	Douglas James Miller
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1996(2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 21 June 1996)
Role	Company Director
Correspondence Address	13116 Whisper Creek Drive Charlotte North Carolina Nc 28277

Director Name	Henry Glassell Hortenstine
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	3131 Maple Avenue No 14h Dallas Texas 75201

Director Name	David Wayne Black
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	4417 Bordeaux Dallas Texas 75205

Director Name	Andrew Annable
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(6 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2016)
Role	Computer Services
Country of Residence	England
Correspondence Address	13 Eastridge Bourne End Buckinghamshire SL8 5BX

Director Name	Mr Peter James Renson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2009)
Role	Computer Services
Country of Residence	United Kingdom
Correspondence Address	11 Holst Crescent Browns Wood Milton Keynes Buckinghamshire MK7 8DQ

Secretary Name	Andrew Annable
Nationality	British
Status	Resigned
Appointed	12 October 2000(6 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2016)
Role	Computer Services
Country of Residence	England
Correspondence Address	13 Eastridge Bourne End Buckinghamshire SL8 5BX

Director Name	Ms Jane Jackman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(6 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 July 2016)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Knighton Upper Icknield Way, Aston Clinton Aylesbury Buckinghamshire HP22 5NF

Director Name	Mr Tony Karl Nash
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(11 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 July 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Knighton Upper Icknield Way Aston Clinton Bucks HP22 5NF

Secretary Name	Mr Tony Karl Nash
Status	Resigned
Appointed	30 June 2016(22 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 July 2016)
Role	Company Director
Correspondence Address	26 York Street London W1U 6PZ

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	nrjconsulting.co.uk
Email address	[email protected]
Telephone	020 71007240
Telephone region	London

Location

Registered Address	26 York Street London W1U 6PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

838.7k at £1	Mr Tony Karl Nash 76.00% Ordinary
264.9k at £1	Ms Jane Jackman 24.00% Ordinary

Financials

Year	2014
Net Worth	£430,459
Cash	£9,608
Current Liabilities	£105,678

Accounts

Latest Accounts	8 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
23 May 2018	Application to strike the company off the register (2 pages)
31 August 2017	Current accounting period extended from 8 July 2017 to 31 December 2017 (1 page)
31 August 2017	Current accounting period extended from 8 July 2017 to 31 December 2017 (1 page)
16 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
15 August 2017	Notification of Stefano Giovanni Rabbiosi as a person with significant control on 8 July 2016 (2 pages)
15 August 2017	Notification of Horsaba Ltd as a person with significant control on 8 July 2016 (1 page)
15 August 2017	Notification of Horsaba Ltd as a person with significant control on 8 July 2016 (1 page)
15 August 2017	Notification of Stefano Giovanni Rabbiosi as a person with significant control on 8 July 2016 (2 pages)
27 October 2016	Total exemption small company accounts made up to 8 July 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 8 July 2016 (7 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
8 August 2016	Previous accounting period extended from 30 June 2016 to 8 July 2016 (1 page)
8 August 2016	Previous accounting period extended from 30 June 2016 to 8 July 2016 (1 page)
11 July 2016	Termination of appointment of Jane Jackman as a director on 8 July 2016 (1 page)
11 July 2016	Appointment of Mr Enrico Gasparoni as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Stefano Giovanni Rabbiosi as a secretary on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Nicola Basso as a director on 8 July 2016 (2 pages)
11 July 2016	Termination of appointment of Tony Karl Nash as a secretary on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of Jane Jackman as a director on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of Tony Karl Nash as a director on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of Tony Karl Nash as a director on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of Tony Karl Nash as a secretary on 8 July 2016 (1 page)
11 July 2016	Appointment of Mr Enrico Gasparoni as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Stefano Giovanni Rabbiosi as a secretary on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Nicola Basso as a director on 8 July 2016 (2 pages)
30 June 2016	Appointment of Mr Tony Karl Nash as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Andrew Annable as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Andrew Annable as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Tony Karl Nash as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Andrew Annable as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Andrew Annable as a director on 30 June 2016 (1 page)
27 June 2016	Statement of capital on 27 June 2016 GBP 25,082 (4 pages)
27 June 2016	Statement of capital on 27 June 2016 GBP 25,082 (4 pages)
21 June 2016	Solvency Statement dated 27/05/16 (1 page)
21 June 2016	Statement by Directors (1 page)
21 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2016	Statement by Directors (1 page)
21 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2016	Solvency Statement dated 27/05/16 (1 page)
7 March 2016	Statement of capital on 7 March 2016 GBP 433,582 (4 pages)
7 March 2016	Statement of capital on 7 March 2016 GBP 433,582 (4 pages)
7 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2016	Solvency Statement dated 19/02/16 (1 page)
7 March 2016	Statement by Directors (1 page)
7 March 2016	Statement by Directors (1 page)
7 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2016	Solvency Statement dated 19/02/16 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,103,582 (6 pages)
12 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,103,582 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,103,582 (6 pages)
13 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,103,582 (6 pages)
9 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1,103,582 (6 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1,103,582 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Ms Jane Jackman on 23 July 2010 (2 pages)
4 October 2010	Director's details changed for Tony Karl Nash on 23 July 2010 (2 pages)
4 October 2010	Director's details changed for Andrew Annable on 23 July 2010 (2 pages)
4 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Tony Karl Nash on 23 July 2010 (2 pages)
4 October 2010	Director's details changed for Andrew Annable on 23 July 2010 (2 pages)
4 October 2010	Director's details changed for Ms Jane Jackman on 23 July 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 November 2009	Annual return made up to 29 July 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 29 July 2009 with a full list of shareholders (5 pages)
7 May 2009	Appointment terminated director peter renson (1 page)
7 May 2009	Appointment terminated director peter renson (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
11 March 2009	Registered office changed on 11/03/2009 from 81-82 high street egham surrey TW20 9HE (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 81-82 high street egham surrey TW20 9HE (1 page)
29 December 2008	Return made up to 29/07/08; full list of members (5 pages)
29 December 2008	Return made up to 29/07/08; full list of members (5 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
11 February 2008	Return made up to 29/07/07; no change of members (8 pages)
11 February 2008	Return made up to 29/07/07; no change of members (8 pages)
11 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
11 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
14 August 2006	Registered office changed on 14/08/06 from: old bank 1ST floor 46 high street egham surrey TW20 9EW (1 page)
14 August 2006	Registered office changed on 14/08/06 from: old bank 1ST floor 46 high street egham surrey TW20 9EW (1 page)
6 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
6 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 August 2005	Return made up to 29/07/05; full list of members (8 pages)
18 August 2005	Return made up to 29/07/05; full list of members (8 pages)
24 December 2004	Return made up to 23/03/04; full list of members (8 pages)
24 December 2004	Return made up to 23/03/04; full list of members (8 pages)
8 November 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 November 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 June 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
17 June 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
26 March 2003	Return made up to 23/03/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2003	Return made up to 23/03/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2002	Full accounts made up to 30 June 2001 (11 pages)
16 July 2002	Full accounts made up to 30 June 2001 (11 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Return made up to 23/03/01; full list of members (8 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Return made up to 23/03/01; full list of members (8 pages)
6 August 2001	Resolutions RES13 ‐ Change of r/o address 01/07/01 (1 page)
6 August 2001	Resolutions RES13 ‐ Change of r/o address 01/07/01 (1 page)
31 July 2001	Registered office changed on 31/07/01 from: old bank 46 high street egham surrey TW20 9EW (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Registered office changed on 31/07/01 from: old bank 46 high street egham surrey TW20 9EW (1 page)
30 July 2001	Company name changed affiliated computer services lim ited\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed affiliated computer services lim ited\certificate issued on 30/07/01 (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 1/11 harbour yard chelsea harbour chelsea london SW10 0XD (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 1/11 harbour yard chelsea harbour chelsea london SW10 0XD (1 page)
11 December 2000	Full accounts made up to 30 June 2000 (11 pages)
11 December 2000	Full accounts made up to 30 June 2000 (11 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
11 October 2000	Ad 01/08/00--------- Â£ si 740978@1=740978 Â£ ic 362604/1103582 (2 pages)
11 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 2000	Ad 01/08/00--------- Â£ si 740978@1=740978 Â£ ic 362604/1103582 (2 pages)
11 October 2000	Ad 26/09/00--------- Â£ si 42604@1=42604 Â£ ic 320000/362604 (2 pages)
11 October 2000	Nc inc already adjusted 25/09/00 (1 page)
11 October 2000	Ad 26/09/00--------- Â£ si 42604@1=42604 Â£ ic 320000/362604 (2 pages)
11 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 2000	Nc inc already adjusted 01/08/00 (1 page)
11 October 2000	Nc inc already adjusted 25/09/00 (1 page)
11 October 2000	Nc inc already adjusted 01/08/00 (1 page)
9 June 2000	Full accounts made up to 30 June 1999 (10 pages)
9 June 2000	Full accounts made up to 30 June 1999 (10 pages)
17 May 2000	Return made up to 23/03/00; full list of members (7 pages)
17 May 2000	Return made up to 23/03/00; full list of members (7 pages)
25 January 2000	Compulsory strike-off action has been discontinued (1 page)
25 January 2000	Compulsory strike-off action has been discontinued (1 page)
19 January 2000	Full accounts made up to 30 June 1998 (10 pages)
19 January 2000	Full accounts made up to 30 June 1998 (10 pages)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
13 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
13 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
28 April 1998	Return made up to 23/03/98; full list of members (6 pages)
28 April 1998	Return made up to 23/03/98; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 June 1997	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
30 July 1996	Company name changed the genix group LIMITED\certificate issued on 30/07/96 (2 pages)
30 July 1996	Company name changed the genix group LIMITED\certificate issued on 30/07/96 (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (9 pages)
16 May 1996	Full accounts made up to 31 December 1995 (9 pages)
23 April 1996	Return made up to 23/03/96; full list of members (8 pages)
23 April 1996	Return made up to 23/03/96; full list of members (8 pages)
1 March 1996	Ad 07/02/96--------- Â£ si 319998@1=319998 Â£ ic 2/320000 (2 pages)
1 March 1996	Â£ nc 100/320000 07/02/96 (1 page)
1 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
1 March 1996	Â£ nc 100/320000 07/02/96 (1 page)
1 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
1 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
1 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
1 March 1996	Ad 07/02/96--------- Â£ si 319998@1=319998 Â£ ic 2/320000 (2 pages)
7 December 1995	Full accounts made up to 31 December 1994 (9 pages)
7 December 1995	Full accounts made up to 31 December 1994 (9 pages)
6 September 1995	Return made up to 23/03/95; full list of members 363(287) ‐ Registered office changed on 06/09/95 (10 pages)
6 September 1995	Return made up to 23/03/95; full list of members 363(287) ‐ Registered office changed on 06/09/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
27 September 1994	Memorandum and Articles of Association (24 pages)
27 September 1994	Memorandum and Articles of Association (24 pages)
19 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)

NRJ Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London