| Company Name | J&M Management Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06006828 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
| Dissolution Date | 30 November 2016 (7 years, 4 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 | Dr Andreas MÃœLler |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 August 2013(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 November 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Director Name | Ernst & Young J&M Management Consulting Gmbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | 5 Willy-Brandt-Platz Mannheim Baden-Wuerttemberg 68161 Germany |
| Director Name | Mr James William Black |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 September 2012) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | The Coach House Belford Hall Belford Northumberland NE70 7EY |
| Director Name | Mr Anthony Norman Smith |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(5 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 31 July 2013) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Chesham Road Wilmslow Cheshire SK9 6EZ |
| Secretary Name | St.Matthew Eaccounting (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | Ledian House 45 Bedford Row London WC1R 4LR |
| Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2007(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 April 2010) |
| Correspondence Address | 1a Pope Street London SE1 3PH |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,481,882 |
| Cash | £3,377 |
| Current Liabilities | £1,587,741 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 7 March 2016 | Liquidators' statement of receipts and payments to 20 January 2016 (7 pages) |
| 7 March 2016 | Liquidators statement of receipts and payments to 20 January 2016 (7 pages) |
| 25 September 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 September 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (8 pages) |
| 25 September 2015 | Appointment of a voluntary liquidator (2 pages) |
| 10 February 2015 | Declaration of solvency (4 pages) |
| 9 February 2015 | Appointment of a voluntary liquidator (2 pages) |
| 13 January 2015 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 17 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 5 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Appointment of Dr. Andreas Müller as a director (2 pages) |
| 17 January 2014 | Director's details changed for J&M Management Consulting Ag on 17 June 2013 (1 page) |
| 5 January 2014 | Registered office address changed from Barkeley Square House, 2Nd Floor Berkeley Square London England W1J 6BD on 5 January 2014 (2 pages) |
| 5 January 2014 | Registered office address changed from Barkeley Square House, 2Nd Floor Berkeley Square London England W1J 6BD on 5 January 2014 (2 pages) |
| 23 October 2013 | Termination of appointment of Anthony Smith as a director (1 page) |
| 8 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 28 March 2013 | Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
| 28 March 2013 | Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Appointment of Mr Anthony Norman Smith as a director (2 pages) |
| 2 October 2012 | Termination of appointment of James Black as a director (1 page) |
| 23 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Director's details changed for J&M Management Consulting Ag on 31 December 2010 (2 pages) |
| 23 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 1 April 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (14 pages) |
| 1 April 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (14 pages) |
| 29 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 15 June 2010 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
| 12 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (15 pages) |
| 12 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (15 pages) |
| 23 November 2009 | Amended accounts made up to 31 December 2007 (16 pages) |
| 23 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 5 April 2009 | Director appointed james williams black (2 pages) |
| 27 January 2009 | Secretary's change of particulars / stm nominee secretaries LTD / 27/01/2009 (1 page) |
| 27 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 July 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
| 3 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 3 January 2008 | New secretary appointed (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 22 November 2006 | Incorporation (14 pages) |