| Company Name | Julian Bawn Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07111777 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 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 | Julian Bawn |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Retail And Supply Chain Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 White Lion Street Apsley Mill Hemel Hempstead Hertfordshire HP3 9RQ |
| Director Name | Paula Jayne Fagan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 White Lion Street Apsley Mill Hemel Hempstead Hertfordshire HP3 9RQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Julian Bawn 50.00% Ordinary |
|---|---|
| 5 at £1 | Paula Jayne Fagan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,070 |
| Cash | £7,486 |
| Current Liabilities | £9,319 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-02-19
|
| 18 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 February 2012 | Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 20 February 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 17 January 2012 (1 page) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (14 pages) |
| 27 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
|
| 26 January 2010 | Appointment of Julian Bawn as a director (3 pages) |
| 26 January 2010 | Appointment of Paula Jayne Fagan as a director (3 pages) |
| 26 January 2010 | Registered office address changed from Langley House Park Road London N2 8EY United Kingdom on 26 January 2010 (2 pages) |
| 25 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 January 2010 (1 page) |
| 25 January 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 December 2009 | Incorporation
|
| 23 December 2009 | Incorporation
|