| Company Name | JVZ Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03527627 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1998(26 years, 1 month ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Joe Van Zuylen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Global Project Manager |
| Correspondence Address | Flat 312 Ice Wharf New Wharf Road London N1 9RW |
| Secretary Name | Fiona Lundy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 December 2001) |
| Role | Contractor |
| Correspondence Address | Flat 312 Ice Wharf New Wharf Road London N1 9RW |
| Secretary Name | Natalie Margaret Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 Chapter Chambers Chapter Street London SW1P 4NR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Flat 312 Ice Wharf 17 New Wharf Road London N1 9RW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £434 |
| Cash | £16,945 |
| Current Liabilities | £16,511 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2001 | Application for striking-off (1 page) |
| 21 May 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 23 October 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 11 May 2000 | Return made up to 16/03/00; full list of members
|
| 28 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: flat 4 chapter chambers chapter street london SW1P 4NR (1 page) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Ad 01/04/99--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: flat 4 chapter chambers chapter street london SW1P 4NR (1 page) |
| 24 March 1999 | Return made up to 16/03/99; full list of members
|
| 19 June 1998 | Registered office changed on 19/06/98 from: 38 fishponds road tooting bec london SW17 7LQ (1 page) |
| 11 April 1998 | Ad 01/04/98--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 11 April 1998 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: city house 16 city road winchester hampshire SO23 8SD (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Incorporation (12 pages) |