JB PMO & ADMIN SERVICES LIMITED

JB PMO & ADMIN SERVICES LIMITED

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

    Company NameJB PMO & ADMIN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702506
    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 JB PMO & ADMIN SERVICES LIMITED?

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

    Where is JB PMO & ADMIN SERVICES LIMITED located?

    Registered Office Address
    1 Piran Heights
    Upton
    EX23 0LY Bude
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JB PMO & ADMIN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for JB PMO & ADMIN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Johanna Jackson as a person with significant control on May 08, 2017

    2 pagesPSC04

    Director's details changed for Mrs Johanna Jackson on May 08, 2017

    2 pagesCH01

    Registered office address changed from 76 Olympic Park Road Andover Hampshire SP11 6RY to 1 Piran Heights Upton Bude Cornwall EX23 0LY on May 30, 2017

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Johanna Jackson on Jun 27, 2014

    2 pagesCH01

    Registered office address changed from * 40 Jago Court Newbury Berkshire RG14 7DX England* on Jun 27, 2014

    1 pagesAD01

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

    13 pagesAA

    Director's details changed for Miss Johanna Barnes on Sep 26, 2013

    2 pagesCH01

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

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

    7 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of JB PMO & ADMIN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Johanna
    Upton
    EX23 0LY Bude
    1 Piran Heights
    Cornwall
    England
    Director
    Upton
    EX23 0LY Bude
    1 Piran Heights
    Cornwall
    England
    United KingdomEnglishManagement Consultan127602040004

    Who are the persons with significant control of JB PMO & ADMIN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Johanna Jackson
    Upton
    EX23 0LY Bude
    1 Piran Heights
    Cornwall
    England
    Apr 06, 2016
    Upton
    EX23 0LY Bude
    1 Piran Heights
    Cornwall
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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