JBEX CONSULTING LTD
Overview
| Company Name | JBEX CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07717716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JBEX CONSULTING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is JBEX CONSULTING LTD located?
| Registered Office Address | 6th Floor, Eagle Tower Montpellier Drive GL50 1TA Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBEX CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JBEX CONSULTING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
What are the latest filings for JBEX CONSULTING LTD?
| 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 | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2021 with updates | 4 pages | CS01 | ||
Cessation of Mary Theresa Verhaeg as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 6th Floor, Eagle Tower Montpellier Drive Cheltenham GL50 1TA on Sep 16, 2021 | 1 pages | AD01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from Tanglewood Teddington Tewkesbury Gloucestershire GL20 8JA to 5th Floor 10 Finsbury Square London EC2A 1AF on Oct 27, 2020 | 1 pages | AD01 | ||
Notification of Vela Software Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||
Cessation of Andre Jozeph Verhaeg as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Daniel Lee as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Damian Mckay as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Alexander Scott as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Andre Jozeph Verhaeg as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Who are the officers of JBEX CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Alexander | Secretary | Montpellier Drive GL50 1TA Cheltenham 6th Floor, Eagle Tower England | 275675310001 | |||||||
| LEE, Daniel | Director | Montpellier Drive GL50 1TA Cheltenham 6th Floor, Eagle Tower England | Canada | Canadian | 275696820001 | |||||
| MCKAY, Damian Kevin | Director | Montpellier Drive GL50 1TA Cheltenham 6th Floor, Eagle Tower England | Australia | Australian | 166150400003 | |||||
| VERHAEG, Andre Jozeph | Director | Teddington GL20 8JA Tewkesbury Tanglewood Gloucestershire United Kingdom | England | British | 161838910001 | |||||
| VERHAEG, Mary Theresa | Director | Teddington GL20 8JA Tewkesbury Tanglewood Gloucestershire United Kingdom | England | British | 235899140001 |
Who are the persons with significant control of JBEX CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vela Software Limited | Oct 01, 2020 | Finsbury Square EC2A 1AF London 5th Floor, 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Theresa Verhaeg | Jul 03, 2017 | Montpellier Drive GL50 1TA Cheltenham 6th Floor, Eagle Tower England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andre Jozeph Verhaeg | Apr 06, 2016 | Teddington GL20 8JA Tewkesbury Tanglewood Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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