NRJ CONSULTING LIMITED

Overview

Company Name	NRJ CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02912036
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1994
Date of Cessation	Aug 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NRJ CONSULTING LIMITED?

Other information technology service activities (62090) / Information and communication

Where is NRJ CONSULTING LIMITED located?

Registered Office Address	26 York Street W1U 6PZ London
Undeliverable Registered Office Address	No

What were the previous names of NRJ CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
AFFILIATED COMPUTER SERVICES LIMITED	Jul 30, 1996	Jul 30, 1996
THE GENIX GROUP LIMITED	Jul 01, 1994	Jul 01, 1994
GENIX INTERNATIONAL LIMITED	May 03, 1994	May 03, 1994
TORT LIMITED	Mar 23, 1994	Mar 23, 1994

What are the latest accounts for NRJ CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 08, 2016

What are the latest filings for NRJ CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2018

Application to strike the company off the register

2 pages

DS01

Aug 31, 2017

Current accounting period extended from Jul 08, 2017 to Dec 31, 2017

1 pages

AA01

Aug 16, 2017

Confirmation statement made on Jul 29, 2017 with no updates

3 pages

CS01

Aug 15, 2017

Notification of Stefano Giovanni Rabbiosi as a person with significant control on Jul 08, 2016

2 pages

PSC01

Aug 15, 2017

Notification of Horsaba Ltd as a person with significant control on Jul 08, 2016

1 pages

PSC02

Oct 27, 2016

Total exemption small company accounts made up to Jul 08, 2016

7 pages

Aug 10, 2016

Confirmation statement made on Jul 29, 2016 with updates

7 pages

CS01

Aug 08, 2016

Previous accounting period extended from Jun 30, 2016 to Jul 08, 2016

1 pages

AA01

Jul 11, 2016

Termination of appointment of Tony Karl Nash as a director on Jul 08, 2016

1 pages

TM01

Jul 11, 2016

Appointment of Mr Enrico Gasparoni as a director on Jul 08, 2016

2 pages

AP01

Jul 11, 2016

Appointment of Mr Stefano Giovanni Rabbiosi as a secretary on Jul 08, 2016

2 pages

AP03

Jul 11, 2016

Termination of appointment of Jane Jackman as a director on Jul 08, 2016

1 pages

TM01

Jul 11, 2016

Termination of appointment of Tony Karl Nash as a secretary on Jul 08, 2016

1 pages

TM02

Jul 11, 2016

Appointment of Mr Nicola Basso as a director on Jul 08, 2016

2 pages

AP01

Jun 30, 2016

Termination of appointment of Andrew Annable as a secretary on Jun 30, 2016

1 pages

TM02

Jun 30, 2016

Termination of appointment of Andrew Annable as a director on Jun 30, 2016

1 pages

TM01

Jun 30, 2016

Appointment of Mr Tony Karl Nash as a secretary on Jun 30, 2016

2 pages

AP03

Jun 27, 2016

Statement of capital on Jun 27, 2016

Capital: GBP 25,082

4 pages

SH19

Jun 21, 2016

legacy

1 pages

SH20

Jun 21, 2016

legacy

1 pages

CAP-SS

Jun 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 07, 2016

legacy

1 pages

SH20

Mar 07, 2016

Statement of capital on Mar 07, 2016

Capital: GBP 433,582

4 pages

SH19

View All Filings

Who are the officers of NRJ CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RABBIOSI, Stefano Giovanni c/o Stefano Rabbiosi 3 More London Riverside SE1 2RE London 3 More London Riverside London United Kingdom	Jul 08, 2016		Secretary	c/o Stefano Rabbiosi 3 More London Riverside SE1 2RE London 3 More London Riverside London United Kingdom				209946530001
BASSO, Nicola 3 More London Riverside SE1 2RE London 3 More London Riverside England	Jul 08, 2016		Director	3 More London Riverside SE1 2RE London 3 More London Riverside England	Italy	Italian	1972-10	201318360001
GASPARONI, Enrico c/o Stefano Rabbiosi More London Place SE1 2RE London 3	Jul 08, 2016		Director	c/o Stefano Rabbiosi More London Place SE1 2RE London 3	Italy	Italian	1972-11	201693180001
ANNABLE, Andrew 13 Eastridge SL8 5BX Bourne End Buckinghamshire	Oct 12, 2000	Jun 30, 2016	Secretary	13 Eastridge SL8 5BX Bourne End Buckinghamshire		British		58725740001
NASH, Tony Karl York Street W1U 6PZ London 26	Jun 30, 2016	Jul 08, 2016	Secretary	York Street W1U 6PZ London 26				209548400001
NASH, Tony Karl 17 Howden Road SE25 4AS London	Oct 07, 1994	Nov 02, 2001	Secretary	17 Howden Road SE25 4AS London		British		23294470001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 23, 1994	Oct 07, 1994	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ANNABLE, Andrew 13 Eastridge SL8 5BX Bourne End Buckinghamshire	Oct 12, 2000	Jun 30, 2016	Director	13 Eastridge SL8 5BX Bourne End Buckinghamshire	England	British	1957-12	58725740001
BHARGAVA, Rai 26275 Northpointe Drive 48331 Farmington Hills Michigan Usa	Jun 27, 1994	Jun 21, 1996	Director	26275 Northpointe Drive 48331 Farmington Hills Michigan Usa		Indian	1947-12	39822540001
BLACK, David Wayne 4417 Bordeaux 75205 Dallas Texas Usa	Jun 21, 1996	Oct 12, 2000	Director	4417 Bordeaux 75205 Dallas Texas Usa		Us Citizen	1962-5	50329300001
CIFOLELLI, Rudolfo 27105 Gateway Drive West Bld 15 Apt 106 48334 Farmington Hills Michigan Usa	Jun 27, 1994	Jun 21, 1996	Director	27105 Gateway Drive West Bld 15 Apt 106 48334 Farmington Hills Michigan Usa		Us Citizen	1940-7	39822590001
GLANCY, Alfred Robinson 40 Preston Place Grosse Pointe Farms Michigan 48236 Usa	Jun 27, 1994	Jun 21, 1996	Director	40 Preston Place Grosse Pointe Farms Michigan 48236 Usa		American	1938-3	46879950001
HORTENSTINE, Henry Glassell 3131 Maple Avenue No 14h 75201 Dallas Texas Usa	Jun 21, 1996	Oct 12, 2000	Director	3131 Maple Avenue No 14h 75201 Dallas Texas Usa	Usa	Us Citizen	1944-2	50329260002
JACKMAN, Jane Knighton Upper Icknield Way, Aston Clinton HP22 5NF Aylesbury Buckinghamshire	Oct 17, 2000	Jul 08, 2016	Director	Knighton Upper Icknield Way, Aston Clinton HP22 5NF Aylesbury Buckinghamshire	England	British	1958-4	59671960002
MCCRACKIN, William Kester 495 Lake Shore Road 48236 Grosse Pointe Shores Michigan Usa	Jun 27, 1994	Jun 21, 1996	Director	495 Lake Shore Road 48236 Grosse Pointe Shores Michigan Usa		Us Citizen	1933-8	39822490001
MILLER, Douglas James 13116 Whisper Creek Drive NC 28277 Charlotte North Carolina Usa	May 13, 1996	Jun 21, 1996	Director	13116 Whisper Creek Drive NC 28277 Charlotte North Carolina Usa		Us Citizen	1955-1	48327920001
NASH, Tony Karl Knighton Upper Icknield Way HP22 5NF Aston Clinton Bucks	Dec 01, 2005	Jul 08, 2016	Director	Knighton Upper Icknield Way HP22 5NF Aston Clinton Bucks	United Kingdom	British	1959-7	109554980001
NASH, Tony Karl 17 Howden Road SE25 4AS London	May 13, 1994	Jul 10, 2001	Director	17 Howden Road SE25 4AS London		British	1959-7	23294470001
RENSON, Peter James 11 Holst Crescent Browns Wood MK7 8DQ Milton Keynes Buckinghamshire	Oct 12, 2000	Apr 30, 2009	Director	11 Holst Crescent Browns Wood MK7 8DQ Milton Keynes Buckinghamshire	United Kingdom	British	1964-9	72942690001
SCHIFFER, Daniel Lloyd 3200 Winchester 48322 West Bloomfield Mitchigan Usa	Jun 27, 1994	Jun 21, 1996	Director	3200 Winchester 48322 West Bloomfield Mitchigan Usa		Us Citizen	1943-11	39822350001
TAM, Ming-Tat Anthony 30826 Eleven Mile Road 48018 Farmington Hills Michigan Usa	Jun 27, 1994	Jun 21, 1996	Director	30826 Eleven Mile Road 48018 Farmington Hills Michigan Usa		Uk Citizen	1950-12	39822690001
TAULER, Douglas Hallett 5775 Gilbert Lake Road Bloomfield Hills Michigan 48301 Usa	Jun 27, 1994	May 13, 1996	Director	5775 Gilbert Lake Road Bloomfield Hills Michigan 48301 Usa		Usa	1943-5	77098660001
VERARDI, Peter Louis 42207 Pellston Northville 48167 Michigan Usa	Jun 27, 1994	Jun 21, 1996	Director	42207 Pellston Northville 48167 Michigan Usa		Us Citizen	1945-9	39822240001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Mar 23, 1994	May 13, 1994	Nominee Director	1 Park Row LS1 5AB Leeds				900005000001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 23, 1994	May 13, 1994	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NRJ CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stefano Giovanni Rabbiosi

Jul 08, 2016

York Street

W1U 6PZ London

Nationality: Italian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Horsaba Ltd

Jul 08, 2016

More London Place

SE1 2RE London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Nicola Basso

Jul 08, 2016

London

SE1 2RE London

3 More London Riverside

United Kingdom

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Enrico Gasparoni

Jul 08, 2016

London

SE1 2RE London

3 More London Riversid

London

United Kingdom

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0