| Company Name | NJB Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03635467 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1998(25 years, 7 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craige Coren |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1998(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westbury Road Northwood Middlesex HA6 3DB |
| Secretary Name | Wendy Brooker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Hanover Registrar Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 March 2010) |
| Correspondence Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
Contact
| Website | www.njbconsultancy.co.uk |
|---|
Location
| Registered Address | 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £241,507 |
| Cash | £213,736 |
| Current Liabilities | £67,767 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2017 | Application to strike the company off the register (3 pages) |
| 23 March 2017 | Application to strike the company off the register (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 21 April 2016 | Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page) |
| 21 April 2016 | Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 October 2010 | Director's details changed for Craige Coren on 1 October 2009 (2 pages) |
| 15 October 2010 | Director's details changed for Craige Coren on 1 October 2009 (2 pages) |
| 15 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Craige Coren on 1 October 2009 (2 pages) |
| 15 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page) |
| 15 October 2010 | Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 14 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 26 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 15 October 2003 | Return made up to 21/09/03; full list of members
|
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 October 2003 | Return made up to 21/09/03; full list of members
|
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 October 2002 | Return made up to 21/09/02; full list of members
|
| 11 October 2002 | Return made up to 21/09/02; full list of members
|
| 12 September 2002 | Registered office changed on 12/09/02 from: regent house 235-241 regent street london W1B 2PS (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: regent house 235-241 regent street london W1B 2PS (1 page) |
| 6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 3 October 2001 | Return made up to 21/09/01; full list of members
|
| 3 October 2001 | Return made up to 21/09/01; full list of members
|
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 October 1999 | Return made up to 21/09/99; full list of members (5 pages) |
| 27 October 1999 | Resolutions
|
| 27 October 1999 | Return made up to 21/09/99; full list of members (5 pages) |
| 27 October 1999 | Resolutions
|
| 6 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 December 1998 | Ad 09/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 December 1998 | Ad 09/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 3 December 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Incorporation (16 pages) |
| 21 September 1998 | Incorporation (16 pages) |