| Company Name | DJK Consulting (South) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07671316 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2011(12 years, 10 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Dieter Kollnberger |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Four Acres The Rocks Road East Malling Kent ME19 6AY |
| Director Name | Mr Dariusz Mironik |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Foley Street Maidstone Kent ME14 5BD |
Contact
| Website | arqueconsulting.com |
|---|---|
| Telephone | 020 86390707 |
| Telephone region | London |
Location
| Registered Address | 182a High Street Beckenham Kent BR3 1EW |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 6 at £1 | Dieter Kollnberger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23 |
| Cash | £32 |
| Current Liabilities | £55 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 19 August 2015 | Director's details changed for Mr Dieter Kollnberger on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Dieter Kollnberger on 19 August 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 20 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 8 April 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 8 April 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 28 February 2014 | Termination of appointment of Dariusz Mironik as a director (1 page) |
| 28 February 2014 | Termination of appointment of Dariusz Mironik as a director (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 28 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 15 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Incorporation
|
| 15 June 2011 | Incorporation
|
| 15 June 2011 | Incorporation
|