QJR Consulting Limited

Company Name	QJR Consulting Limited
Company Status	Dissolved
Company Number	09203649
Category	Private Limited Company
Incorporation Date	4 September 2014(9 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation
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 Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Tile House 14a Homefield Road London SW19 4QF

Director Name	Mr Ronald Dennis Whyte
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2014(same day as company formation)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Emmetts House Ide Hill Sevenoaks Kent TN14 6BA

Director Name	Mr Julian Mark Andrew Samengo-Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2014(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	2 South View Cottages Marsh Green Road Marsh Green Edenbridge Kent TN8 5QG

Secretary Name	Mr Quintin John Heaney
Status	Closed
Appointed	04 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	The Tile House 14a Homefield Road London SW19 4QF

Director Name	Mr Peter Berring
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Risk Manager
Country of Residence	England
Correspondence Address	57 Garfield Road London SW19 8RZ

Location

Registered Address	The Tile House 14a Homefield Road London SW19 4QF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 December 2018	Application to strike the company off the register (1 page)
14 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
14 September 2017	Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 4 September 2017 (2 pages)
14 September 2017	Change of details for Mr Julian Mark Andrew Samengo-Turner as a person with significant control on 4 September 2017 (2 pages)
14 September 2017	Change of details for Mr Julian Mark Andrew Samengo-Turner as a person with significant control on 4 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 4 September 2017 (2 pages)
6 September 2017	Change of details for Mr Julian Mark Andrew Samengo-Turner as a person with significant control on 4 September 2017 (2 pages)
6 September 2017	Change of details for Mr Julian Mark Andrew Samengo-Turner as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 4 September 2017 (2 pages)
4 September 2017	Change of details for Mr Julian Mark Andrew Samengo-Turner as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Change of details for Mr Julian Mark Andrew Samengo-Turner as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 4 September 2017 (2 pages)
15 September 2016	Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Ronald Dennis Whyte on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Quintin John Heaney on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Ronald Dennis Whyte on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Quintin John Heaney on 15 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 6 (4 pages)
17 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 6 (4 pages)
17 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 6 (4 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 6 (5 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 6 (5 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 6 (5 pages)
6 August 2015	Purchase of own shares. (3 pages)
6 August 2015	Purchase of own shares. (3 pages)
6 August 2015	Cancellation of shares. Statement of capital on 4 July 2015 GBP 10 (4 pages)
6 August 2015	Cancellation of shares. Statement of capital on 4 July 2015 GBP 10 (4 pages)
6 August 2015	Cancellation of shares. Statement of capital on 4 July 2015 GBP 10 (4 pages)
8 January 2015	Termination of appointment of Peter Berring as a director on 7 January 2015 (1 page)
8 January 2015	Termination of appointment of Peter Berring as a director on 7 January 2015 (1 page)
21 October 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 10 (3 pages)
21 October 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 10 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 10 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 10 (3 pages)
7 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
7 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 10 (3 pages)
7 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 8 MODEL ARTICLES ‐ Model articles adopted (12 pages)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 8 MODEL ARTICLES ‐ Model articles adopted (12 pages)

QJR Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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