| Company Name | Jb Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855277 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Corinne Jodi Branch |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 23 Shakespeare Road London W7 1LT |
| Director Name | Mr John Arthur Branch |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Shakespeare Road London W7 1LT |
| Director Name | Kirsty Suzanne Branch |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Information Technology |
| Country of Residence | England |
| Correspondence Address | 23 Shakespeare Road London W7 1LT |
| Director Name | Mrs Patricia Jane Branch |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Shakespeare Road London W7 1LT |
| Secretary Name | Mrs Patricia Jane Branch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Shakespeare Road London W7 1LT |
Location
| Registered Address | 52 High Street Harrow-On-The-Hill Middlesex HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 10 at £1 | Corinne Jodi Branch 5.00% Ordinary |
|---|---|
| 10 at £1 | Kirsty Suzanne Branch 5.00% Ordinary |
| 50 at £1 | Corrine Branch 25.00% Ordinary B Non Voting |
| 50 at £1 | Kirsty Branch 25.00% Ordinary B Non Voting |
| 40 at £1 | John Arthur Branch 20.00% Ordinary |
| 40 at £1 | Patricia Jane Branch 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,678 |
| Cash | £5,782 |
| Current Liabilities | £974 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (8 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (8 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 July 2010 | Director's details changed for Kirsty Suzanne Branch on 22 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for John Arthur Branch on 22 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Patricia Jane Branch on 22 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Director's details changed for Corinne Jodi Branch on 22 June 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 3 September 2008 | Return made up to 22/06/08; no change of members (8 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 August 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 23 July 2007 | Return made up to 22/06/07; full list of members (8 pages) |
| 26 June 2006 | New director appointed (1 page) |
| 26 June 2006 | New director appointed (1 page) |
| 22 June 2006 | Incorporation (14 pages) |