NSJ CONSULTANCY LIMITED

NSJ CONSULTANCY LIMITED

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

    Company NameNSJ CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07608886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NSJ CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NSJ CONSULTANCY LIMITED located?

    Registered Office Address
    Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NSJ CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for NSJ CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from 31 Vicarage Road Hampton Wick Kingston upon Thames Surrey KT1 4EB to Mountview Court 1148 High Road Whetstone London N20 0RA on Jan 15, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2017

    LRESSP

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Previous accounting period shortened from May 31, 2018 to Oct 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2015

    Statement of capital on Apr 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    AA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Current accounting period extended from Apr 30, 2012 to May 31, 2012

    1 pagesAA01

    Annual return made up to Apr 19, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Jun 01, 2011

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Ms Jeanette Slevin as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NSJ CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALIANI, Sunil
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    United KingdomBritish149153430001
    SLEVIN, Jeanette
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    EnglandBritish99418840002

    Who are the persons with significant control of NSJ CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jeanette Slevin
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Apr 01, 2017
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    No
    Nationality: British
    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.

    Does NSJ CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2017Commencement of winding up
    Mar 13, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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