A JAFFER CONSULTANCY LIMITED
Overview
| Company Name | A JAFFER CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03788762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A JAFFER CONSULTANCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A JAFFER CONSULTANCY LIMITED located?
| Registered Office Address | Sequoia House 398a Ringwood Road BH22 9AU Ferndown Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A JAFFER CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBS APPOINTMENTS LTD | Dec 30, 1999 | Dec 30, 1999 |
| STANMEX COMMERCIAL LTD | Jun 14, 1999 | Jun 14, 1999 |
What are the latest accounts for A JAFFER CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for A JAFFER CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Jeremy Michael Lewis as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from * Unit 13 Headlands Business Park Ringwood Hampshire BH24 3PB* on Jul 08, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of A JAFFER CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAFFER, Abdul Hamid | Director | 15 Saint Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire | England | British | 20537600002 | |||||
| JAFFER, Adam | Director | Cornelia Road BH10 4FG Bournemouth 17 Dorset United Kingdom | England | British | 138239200001 | |||||
| HAMPTON, Karen Angela | Secretary | 11 Caton Close BH12 5EU Poole Dorset | British | 75100350001 | ||||||
| LEWIS, Jeremy Michael | Secretary | 29 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset | British | 14709210003 | ||||||
| PATEL, Samir | Secretary | 97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire | British | 77957690001 | ||||||
| TILLEY, Lisa Jane | Secretary | 45 Miles Avenue Sandford BH20 7AS Wareham Dorset | British | 75882400001 | ||||||
| WITHEY, John | Secretary | The Blarney Blandford Road BH21 3HQ Wimborne Dorset | British | 90998120001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of A JAFFER CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdul Hamid Jaffer | Apr 30, 2016 | Ashley Heath BH24 2HS Ringwood 15 St Leonards Way Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does A JAFFER CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 10, 2000 Delivered On Feb 29, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 08, 2000 Delivered On Feb 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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