Company NameJwdesign And Consulting Limited
Company StatusDissolved
Company Number07449312
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 5 months ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Jonathan Stuart Whitby
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2010(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address16 Teal Drive
Sandbach
CW11 3JT
Secretary NameMr Jonathan Stuart Whitby
StatusClosed
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address16 Teal Drive
Sandbach
CW11 3JT

Location

Registered Address3 Fitzhardinge Street Fitzhardinge Street
3rd Floor
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Jonathan Stuart Whitby
100.00%
Ordinary

Financials

Year2014
Net Worth-£906
Cash£1,399
Current Liabilities£4,268

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

30 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
8 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(4 pages)
5 October 2015Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page)
5 October 2015Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(4 pages)
28 November 2014Director's details changed for Mr Jonathan Stuart Whitby on 28 November 2014 (2 pages)
28 November 2014Secretary's details changed for Mr Jonathan Stuart Whitby on 28 November 2014 (1 page)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 December 2013Director's details changed for Mr Jonathan Stuart Whitby on 1 January 2013 (2 pages)
11 December 2013Director's details changed for Mr Jonathan Stuart Whitby on 1 January 2013 (2 pages)
11 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(4 pages)
11 December 2013Secretary's details changed for Mr Jonathan Stuart Whitby on 1 January 2013 (1 page)
11 December 2013Secretary's details changed for Mr Jonathan Stuart Whitby on 1 January 2013 (1 page)
17 May 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 June 2012Registered office address changed from Flat 17 Haggerston Studios 284 Kingsland Road London E8 4DN United Kingdom on 26 June 2012 (1 page)
6 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)