Company NameJpm9370 Consulting Ltd
Company StatusDissolved
Company Number08882692
CategoryPrivate Limited Company
Incorporation Date7 February 2014(10 years, 1 month ago)
Dissolution Date18 April 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jonathan Paul Margrave
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address243a Larkshall Road
Chingford
London
E4 9HY
Director NameMiss Amanda Jane Price
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(1 year, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 October 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Rushton Close
Burtonwood
Warrington
WA5 4HB
Director NameMr Stewart Christopher Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(1 year, 6 months after company formation)
Appointment Duration7 months (resigned 01 April 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAppt 11, 135a Barlow Moor Road
Manchester
M20 2PW

Location

Registered Address27 Austin Friars
London
EC2N 2QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Shareholders

1 at £1Jonathan Margrave
100.00%
Ordinary

Financials

Year2014
Net Worth£398
Current Liabilities£13,911

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Next Accounts Due30 November 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017Application to strike the company off the register (3 pages)
30 November 2016Termination of appointment of Stewart Christopher Davis as a director on 1 April 2016 (1 page)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
9 February 2016Registered office address changed from 243a Larkshall Road London E4 9HY to C/O Your Accountancy Solutions Limited 27 Austin Friars London EC2N 2QP on 9 February 2016 (1 page)
9 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(4 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 October 2015Termination of appointment of Amanda Jane Price as a director on 26 October 2015 (1 page)
1 September 2015Appointment of Mr Stewart Christopher Davis as a director on 1 September 2015 (2 pages)
1 September 2015Appointment of Miss Amanda Jane Price as a director on 1 September 2015 (2 pages)
1 September 2015Appointment of Miss Amanda Jane Price as a director on 1 September 2015 (2 pages)
1 September 2015Appointment of Mr Stewart Christopher Davis as a director on 1 September 2015 (2 pages)
24 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
24 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
7 February 2014Incorporation
Statement of capital on 2014-02-07
  • GBP 1
(25 pages)