Company NameJABA Consulting Limited
Company StatusDissolved
Company Number08130521
CategoryPrivate Limited Company
Incorporation Date4 July 2012(11 years, 9 months ago)
Dissolution Date9 April 2019 (5 years ago)
Previous NameJames Bayne Consulting Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr James Ross Bayne
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2012(same day as company formation)
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence Address43 Edison Court
Warple Way
London
W3 7HJ

Location

Registered Address9 Devonshire Mews
London
W4 2HA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1James Bayne
100.00%
Ordinary

Financials

Year2014
Net Worth£9,850
Cash£6,688
Current Liabilities£22,839

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

9 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019First Gazette notice for voluntary strike-off (1 page)
11 January 2019Application to strike the company off the register (4 pages)
19 November 2018Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA England to 9 Devonshire Mews London W4 2HA on 19 November 2018 (1 page)
5 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
21 February 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
6 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
8 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
(3 pages)
12 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
(3 pages)
11 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 September 2015Registered office address changed from 43 Edison Court Warple Way London W3 7HJ England to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 25 September 2015 (1 page)
25 September 2015Registered office address changed from 43 Edison Court Warple Way London W3 7HJ England to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 25 September 2015 (1 page)
23 September 2015Registered office address changed from The Old Barn Wood Street Swanley Kent BR8 7PA to 43 Edison Court Warple Way London W3 7HJ on 23 September 2015 (1 page)
23 September 2015Registered office address changed from The Old Barn Wood Street Swanley Kent BR8 7PA to 43 Edison Court Warple Way London W3 7HJ on 23 September 2015 (1 page)
22 September 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to The Old Barn Wood Street Swanley Kent BR8 7PA on 22 September 2015 (1 page)
22 September 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to The Old Barn Wood Street Swanley Kent BR8 7PA on 22 September 2015 (1 page)
22 September 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
31 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
31 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
4 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 March 2014Registered office address changed from 43 Edison Court Warple Way London London W3 7HJ United Kingdom on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 43 Edison Court Warple Way London London W3 7HJ United Kingdom on 4 March 2014 (1 page)
4 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 March 2014Registered office address changed from 43 Edison Court Warple Way London London W3 7HJ United Kingdom on 4 March 2014 (1 page)
10 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
10 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
10 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)