| Company Name | JKF Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05695886 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Keith Fairgrieve |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Holly Road Wainscott Rochester Kent ME2 4LG |
| Secretary Name | Catherine Fairgrieve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Holly Road Wainscott Rochester Kent ME2 4LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Durweston Street Marylebone London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 102 at £1 | James Fairgrieve 51.00% Ordinary |
|---|---|
| 98 at £1 | Catherine Fairgrieve 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,793 |
| Cash | £81,629 |
| Current Liabilities | £78,836 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2015 | Application to strike the company off the register (3 pages) |
| 26 August 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 24 October 2013 | Director's details changed for James Fairgrieve on 7 October 2013 (2 pages) |
| 24 October 2013 | Secretary's details changed for Catherine Fairgrieve on 7 October 2013 (2 pages) |
| 24 October 2013 | Director's details changed for James Fairgrieve on 7 October 2013 (2 pages) |
| 24 October 2013 | Secretary's details changed for Catherine Fairgrieve on 7 October 2013 (2 pages) |
| 24 October 2013 | Secretary's details changed for Catherine Fairgrieve on 7 October 2013 (2 pages) |
| 24 October 2013 | Director's details changed for James Fairgrieve on 7 October 2013 (2 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2010 | Director's details changed for James Fairgrieve on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for James Fairgrieve on 24 February 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 March 2008 | Ad 31/03/08\gbp si 25@1=25\gbp ic 100/125\ (2 pages) |
| 31 March 2008 | Ad 31/03/08\gbp si 25@1=25\gbp ic 100/125\ (2 pages) |
| 19 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 February 2007 | Secretary's particulars changed (1 page) |
| 9 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 9 February 2007 | Secretary's particulars changed (1 page) |
| 9 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Secretary's particulars changed (1 page) |
| 13 July 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Ad 17/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2006 | Ad 17/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 1 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 2 February 2006 | Incorporation (19 pages) |
| 2 February 2006 | Incorporation (19 pages) |