JACKIE NAGHTEN CONSULTANCY LIMITED

JACKIE NAGHTEN CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJACKIE NAGHTEN CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05434448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACKIE NAGHTEN CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JACKIE NAGHTEN CONSULTANCY LIMITED located?

    Registered Office Address
    Suite 66 Barleymow Centre
    10 Barleymow Passage
    W4 4PH London
    Undeliverable Registered Office AddressNo

    What were the previous names of JACKIE NAGHTEN CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JACKIE NAGHTON CONSULTANCY LIMITEDApr 25, 2005Apr 25, 2005

    What are the latest accounts for JACKIE NAGHTEN CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for JACKIE NAGHTEN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Jackie Naghten on Apr 22, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Christopher Naghten as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Christopher Naghten as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jackie Naghten on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Mr Christopher Naghten on Oct 02, 2009

    2 pagesCH01

    Who are the officers of JACKIE NAGHTEN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGHTEN, Jackie
    Percy Road
    W12 9PX London
    8
    England
    Director
    Percy Road
    W12 9PX London
    8
    England
    EnglandBritish93615490003
    NAGHTEN, Christopher
    Church Lane
    Barnham
    PO22 0DA Bognor Regis
    The Old Vicaraeg
    West Sussex
    Secretary
    Church Lane
    Barnham
    PO22 0DA Bognor Regis
    The Old Vicaraeg
    West Sussex
    British81343950004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    NAGHTEN, Christopher
    Church Lane
    Barnham
    PO22 0DA Bognor Regis
    The Old Vicaraeg
    West Sussex
    Director
    Church Lane
    Barnham
    PO22 0DA Bognor Regis
    The Old Vicaraeg
    West Sussex
    EnglandBritish81343950004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JACKIE NAGHTEN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jackie Naghten
    Suite 66 Barleymow Centre
    10 Barleymow Passage
    W4 4PH London
    Apr 25, 2017
    Suite 66 Barleymow Centre
    10 Barleymow Passage
    W4 4PH London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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