Jamara Consulting Limited

Company Name	Jamara Consulting Limited
Company Status	Dissolved
Company Number	05490738
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)
Dissolution Date	20 July 2021 (2 years, 9 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	Mrs Jacinta Maree O'Donnell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(same day as company formation)
Role	HR Consultant
Country of Residence	England
Correspondence Address	1 Union Court Richmond TW9 1AA

Director Name	Mr Dougal Paul Seeley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(5 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (closed 20 July 2021)
Role	Software Engineer
Country of Residence	England
Correspondence Address	1 Union Court Richmond TW9 1AA

Secretary Name	Richmond Company Services Limited (Corporation)
Status	Closed
Appointed	21 April 2006(10 months after company formation)
Appointment Duration	15 years, 3 months (closed 20 July 2021)
Correspondence Address	Fourth Floor 18 - 20 Hill Rise Richmond Surrey TW10 6UA

Secretary Name	Rodney Cameron Rafter
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	28 Brecon Road Fulham London W6 8PU

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	1 Union Court Richmond TW9 1AA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

10 at £1	Jacinta Maree O'donnell 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,437
Cash	£77,284
Current Liabilities	£71,071

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 January 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
9 September 2020	Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England to 1 Union Court Richmond TW9 1AA on 9 September 2020 (1 page)
8 September 2020	Current accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
18 October 2019	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
18 October 2018	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Jacinta Maree O'donnell as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Jacinta Maree O'donnell as a person with significant control on 6 April 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (4 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (4 pages)
27 June 2016	Secretary's details changed for Richmond Company Services Limited on 1 October 2015 (1 page)
27 June 2016	Secretary's details changed for Richmond Company Services Limited on 1 October 2015 (1 page)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 October 2015	Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page)
4 October 2015	Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page)
4 October 2015	Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (4 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (4 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (4 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
26 June 2013	Director's details changed for Jacinta Maree O'donnell on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Jacinta Maree O'donnell on 1 June 2013 (2 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Director's details changed for Mr Dougal Paul Seeley on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Dougal Paul Seeley on 1 June 2013 (2 pages)
26 June 2013	Director's details changed for Jacinta Maree O'donnell on 1 June 2013 (2 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Director's details changed for Mr Dougal Paul Seeley on 1 June 2013 (2 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 July 2010	Appointment of Mr Dougal Paul Seeley as a director (2 pages)
26 July 2010	Appointment of Mr Dougal Paul Seeley as a director (2 pages)
28 June 2010	Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Jacinta Maree O'donnell on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Jacinta Maree O'donnell on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Jacinta Maree O'donnell on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 July 2009	Return made up to 24/06/09; full list of members (3 pages)
9 July 2009	Return made up to 24/06/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Secretary's change of particulars / richmond company services LIMITED / 01/01/2008 (1 page)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
25 June 2008	Director's change of particulars / jacinta o'donnell / 01/01/2008 (1 page)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
25 June 2008	Secretary's change of particulars / richmond company services LIMITED / 01/01/2008 (1 page)
25 June 2008	Director's change of particulars / jacinta o'donnell / 01/01/2008 (1 page)
28 January 2008	Registered office changed on 28/01/08 from: greyhound house (keenco) second floor 23-24 george street, richmond surrey TW9 1HY (1 page)
28 January 2008	Registered office changed on 28/01/08 from: greyhound house (keenco) second floor 23-24 george street, richmond surrey TW9 1HY (1 page)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 August 2007	Return made up to 24/06/07; full list of members (2 pages)
13 August 2007	Return made up to 24/06/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 24/06/06; full list of members (2 pages)
4 July 2006	Return made up to 24/06/06; full list of members (2 pages)
4 July 2006	Location of register of members (1 page)
4 July 2006	Registered office changed on 04/07/06 from: greyhound house (2ND floor) 23-24 george street richmond surrey TW9 1HY (1 page)
4 July 2006	Registered office changed on 04/07/06 from: greyhound house (2ND floor) 23-24 george street richmond surrey TW9 1HY (1 page)
4 July 2006	Location of register of members (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: jamara consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Ad 24/06/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: jamara consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
4 July 2005	Ad 24/06/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
24 June 2005	Incorporation (18 pages)
24 June 2005	Incorporation (18 pages)

Jamara Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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