| Company Name | JARU Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05118818 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(20 years ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
| Previous Name | Integrating Resources Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Jane Elisabeth Haile |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 3 months (closed 05 December 2023) |
| Role | Management Consultant |
| Country of Residence | Belgium |
| Correspondence Address | Rue Emile Bouilliot 48 1050 Brussels Foreign |
| Secretary Name | Desta Mary Haile |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(2 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 05 December 2023) |
| Role | Company Director |
| Correspondence Address | Primrose Hill Farm Heslington York Yorkshire YO10 5EJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Barbican Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 16 August 2004) |
| Correspondence Address | The Barbican Studio 35 Green Dragon Yard London E1 5NJ |
| Secretary Name | BTS Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 2006) |
| Correspondence Address | The Barbican Studio 35 Green Dragon Yard London E1 5NJ |
| Secretary Name | Hillglow Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2006(1 year, 12 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 October 2006) |
| Correspondence Address | The Barbican Studio 35 Green Dragon Yard London E1 5NJ |
Location
| Registered Address | Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Dr Jane E. Haile 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,240 |
| Cash | £8,744 |
| Current Liabilities | £7,744 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 3 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 16 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 July 2013 | Registered office address changed from Peter Hunt & Co Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from Peter Hunt & Co Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 (1 page) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 11 May 2010 | Director's details changed for Dr Jane Elisabeth Haile on 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Dr Jane Elisabeth Haile on 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 20 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 27 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 11 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 11 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: the barbican studio 35 green dragon yard london E1 5NJ (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: the barbican studio 35 green dragon yard london E1 5NJ (1 page) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 23 September 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 23 September 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 26 August 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | Registered office changed on 26/08/04 from: barbican tax services 55 hardinge road ashford kent TN24 8HB (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: barbican tax services 55 hardinge road ashford kent TN24 8HB (1 page) |
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | Company name changed integrating resources LIMITED\certificate issued on 17/08/04 (2 pages) |
| 17 August 2004 | Company name changed integrating resources LIMITED\certificate issued on 17/08/04 (2 pages) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 August 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Incorporation (6 pages) |
| 4 May 2004 | Incorporation (6 pages) |