Company NameJNV Consult Limited
Company StatusDissolved
Company Number05547354
CategoryPrivate Limited Company
Incorporation Date26 August 2005(18 years, 9 months ago)
Dissolution Date22 September 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Dudley Sears
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2005(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address18 Mattock Lane
London
W5 5BG
Secretary NameVivienne Tania Sears
NationalityBritish
StatusClosed
Appointed26 August 2005(same day as company formation)
RoleManager In Personel
Correspondence Address18 Mattock Lane
London
W5 5BG
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed26 August 2005(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed26 August 2005(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address18 Mattock Lane
London
W5 5BG
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
1 June 2009Application for striking-off (1 page)
23 September 2008Return made up to 26/08/08; full list of members (3 pages)
2 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 August 2007Return made up to 26/08/07; full list of members (2 pages)
12 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 September 2006Return made up to 26/08/06; full list of members (2 pages)
19 September 2006Director's particulars changed (1 page)
24 November 2005Registered office changed on 24/11/05 from: 66 king edwards gardens london W3 9RQ (1 page)
30 August 2005Director resigned (1 page)
30 August 2005New secretary appointed (1 page)
30 August 2005Registered office changed on 30/08/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 August 2005Secretary resigned (1 page)
30 August 2005New director appointed (1 page)
26 August 2005Incorporation (14 pages)