Company Information for JANDER CONSULTING LIMITED
SPF, 9 Ensign House Admirals Way, Marsh Wall, LONDON, E14 9XD,
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Company Registration Number
06427262
Private Limited Company
Liquidation |
Company Name | |
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JANDER CONSULTING LIMITED | |
Legal Registered Office | |
SPF 9 Ensign House Admirals Way Marsh Wall LONDON E14 9XD Other companies in EN5 | |
Company Number | 06427262 | |
---|---|---|
Company ID Number | 06427262 | |
Date formed | 2007-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-11-30 | |
Account next due | 31/08/2021 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-08 12:02:29 |
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Officer | Role | Date Appointed |
---|---|---|
JANE KELLOE |
Officer | Role | Date Appointed | Date Resigned |
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N L SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDBRIDGE SPORTS CENTRE TRUST LIMITED | Director | 2010-08-10 | CURRENT | 1971-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
TM02 | Termination of appointment of N L Secretaries Ltd on 2018-05-24 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR N L SECRETARIES LTD on 2015-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR N L SECRETARIES LTD on 2012-04-10 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM 105 Baker Street London W1U 6NY | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KELLOE / 13/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 13/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/11/07 | |
ELRES | S366A DISP HOLDING AGM 16/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-08-04 |
Notices to | 2020-08-04 |
Appointmen | 2020-08-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JANDER CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JANDER CONSULTING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JANDER CONSULTING LIMITED | Event Date | 2020-08-04 |
Initiating party | Event Type | Notices to | |
Defending party | JANDER CONSULTING LIMITED | Event Date | 2020-08-04 |
Initiating party | Event Type | Appointmen | |
Defending party | JANDER CONSULTING LIMITED | Event Date | 2020-08-04 |
Name of Company: JANDER CONSULTING LIMITED Company Number: 06427262 Nature of Business: Management Consultancy Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ (former… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |