| Company Name | JKM Board Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08233750 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
| Dissolution Date | 13 April 2016 (8 years 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 | Mr John Neil Maltby |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Mrs Karen Lynne Maltby |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Secretary Name | Mrs Karen Lynne Maltby |
|---|---|
| Status | Closed |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Mr Alistair Maltby |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2014(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory House Priory Close Chislehurst Kent BR7 5LB |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 13 January 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 June 2015 | Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD to Brentmead House Britannia Road London N12 9RU on 29 June 2015 (2 pages) |
| 29 June 2015 | Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD to Brentmead House Britannia Road London N12 9RU on 29 June 2015 (2 pages) |
| 23 June 2015 | Resolutions
|
| 23 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2015 | Declaration of solvency (3 pages) |
| 23 June 2015 | Declaration of solvency (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 November 2014 | Appointment of Mr Alistair Maltby as a director on 20 June 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Appointment of Mr Alistair Maltby as a director on 20 June 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
| 15 July 2014 | Director's details changed for Mrs Karen Lynne Maltby on 14 July 2014 (2 pages) |
| 15 July 2014 | Director's details changed for Mr John Neil Maltby on 14 July 2014 (2 pages) |
| 15 July 2014 | Director's details changed for Mr John Neil Maltby on 14 July 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
| 15 July 2014 | Secretary's details changed for Mrs Karen Lynne Maltby on 14 July 2014 (1 page) |
| 15 July 2014 | Director's details changed for Mrs Karen Lynne Maltby on 14 July 2014 (2 pages) |
| 15 July 2014 | Secretary's details changed for Mrs Karen Lynne Maltby on 14 July 2014 (1 page) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 28 September 2012 | Incorporation
|
| 28 September 2012 | Incorporation
|