| Company Name | JX Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04447255 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mahmood Ahmed Hamid |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE |
| Secretary Name | Naseem Akhtar Hamid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE |
| Director Name | Naseem Akhtar Hamid |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Vaugham Road Thames Ditton KT7 0US |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mahmood Ahmed Hamid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,890 |
| Cash | £49,690 |
| Current Liabilities | £7,819 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 30 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 27 July 2017 | Notification of Mahmood Ahmed Hamid as a person with significant control on 24 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Mahmood Ahmed Hamid as a person with significant control on 24 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 18 March 2016 | Amended total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 March 2016 | Amended total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 August 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 July 2010 | Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 12 July 2010 (1 page) |
| 12 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 12 July 2010 (1 page) |
| 9 July 2010 | Secretary's details changed for Naseem Akhtar Hamid on 23 May 2010 (1 page) |
| 9 July 2010 | Director's details changed for Mahmood Ahmed Hamid on 23 May 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mahmood Ahmed Hamid on 23 May 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Naseem Akhtar Hamid on 23 May 2010 (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 31 July 2009 | Appointment terminated director naseem hamid (1 page) |
| 31 July 2009 | Appointment terminated director naseem hamid (1 page) |
| 31 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 7 October 2008 | Return made up to 24/05/08; full list of members (7 pages) |
| 7 October 2008 | Return made up to 24/05/08; full list of members (7 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 August 2007 | Return made up to 24/05/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 24/05/07; no change of members (7 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 6 July 2006 | Return made up to 24/05/06; no change of members (7 pages) |
| 6 July 2006 | Return made up to 24/05/06; no change of members (7 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 17 August 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 10 June 2004 | Return made up to 24/05/04; full list of members
|
| 10 June 2004 | Return made up to 24/05/04; full list of members
|
| 22 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 22 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 26 August 2003 | Return made up to 24/05/03; full list of members
|
| 26 August 2003 | Return made up to 24/05/03; full list of members
|
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New secretary appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New secretary appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 24 May 2002 | Incorporation (17 pages) |
| 24 May 2002 | Incorporation (17 pages) |