JCL Consults Ltd

Company Name	JCL Consults Ltd
Company Status	Dissolved
Company Number	07313050
Category	Private Limited Company
Incorporation Date	13 July 2010(13 years, 9 months ago)
Dissolution Date	19 July 2016 (7 years, 9 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 Jacob Eronmosele Okpere
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Nigerian
Status	Closed
Appointed	13 July 2010(same day as company formation)
Role	It And Finance
Country of Residence	England
Correspondence Address	K & B Accountancy Group 10th Floor One Canada Square London E14 5AA

Secretary Name	Mr Paul Ogundare
Status	Closed
Appointed	02 September 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 19 July 2016)
Role	Company Director
Correspondence Address	K & B Accountancy Group 10th Floor One Canada Square London E14 5AA

Location

Registered Address	K & B Accountancy Group 10th Floor One Canada Square London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

4.5k at £1	Paul Ogundare 90.00% Ordinary A
500 at £1	Jacob Eronmosele Okpere 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£272
Current Liabilities	£17,450

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
20 April 2016	Application to strike the company off the register (3 pages)
20 April 2016	Application to strike the company off the register (3 pages)
11 September 2015	Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 10th Floor One Canada Square London E14 5AA on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 500 Avebury Boulevard Milton Keynes MK9 2BE England to K & B Accountancy Group 10th Floor One Canada Square London E14 5AA on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 10th Floor One Canada Square London E14 5AA on 11 September 2015 (1 page)
11 September 2015	Director's details changed for Mr Jacob Eronmosele Okpere on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Jacob Eronmosele Okpere on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Jacob Eronmosele Okpere on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Jacob Eronmosele Okpere on 11 September 2015 (2 pages)
11 September 2015	Registered office address changed from 500 Avebury Boulevard Milton Keynes MK9 2BE England to K & B Accountancy Group 10th Floor One Canada Square London E14 5AA on 11 September 2015 (1 page)
29 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000 (4 pages)
29 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 5,000 (4 pages)
25 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 5,000 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (4 pages)
14 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (4 pages)
4 September 2013	Director's details changed for Mr Jacob Eronmosele Okpere on 25 July 2013 (2 pages)
4 September 2013	Director's details changed for Mr Jacob Eronmosele Okpere on 25 July 2013 (2 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 February 2013	Registered office address changed from 37Th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 37Th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 37Th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 8 February 2013 (1 page)
5 December 2012	Director's details changed for Mr Jacob Eronmosele Okpere on 29 October 2012 (2 pages)
5 December 2012	Director's details changed for Mr Jacob Eronmosele Okpere on 29 October 2012 (2 pages)
21 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 October 2011	Appointment of Mr Paul Ogundare as a secretary (1 page)
19 October 2011	Appointment of Mr Paul Ogundare as a secretary (1 page)
3 October 2011	Director's details changed for Mr Jacob Eronmosele Okpere on 16 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr Jacob Eronmosele Okpere on 16 September 2011 (2 pages)
1 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
1 September 2011	Registered office address changed from K & B Accountancy Group 33Rd Floor 25 Canada Square Canary Wharf London E14 5LQ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from K & B Accountancy Group 33Rd Floor 25 Canada Square Canary Wharf London E14 5LQ on 1 September 2011 (1 page)
1 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
1 September 2011	Registered office address changed from K & B Accountancy Group 33Rd Floor 25 Canada Square Canary Wharf London E14 5LQ on 1 September 2011 (1 page)
24 February 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Jacob Eronmosele Okpere on 15 February 2011 (3 pages)
24 February 2011	Director's details changed for Mr Jacob Eronmosele Okpere on 15 February 2011 (3 pages)
24 February 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 February 2011 (2 pages)
17 August 2010	Director's details changed for Mr Jacob Eronmosele Okpere on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Jacob Eronmosele Okpere on 16 August 2010 (2 pages)
13 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
13 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
13 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

JCL Consults Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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