J&ML CONSULTING LTD

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

    Company NameJ&ML CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08095512
    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 J&ML CONSULTING LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is J&ML CONSULTING LTD located?

    Registered Office Address
    Unit 3 6/7 St. Mary At Hill
    EC3R 8EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J&ML CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for J&ML CONSULTING LTD?

    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

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Change of details for Mrs Joelle Khattar as a person with significant control on Mar 04, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 07, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Registered office address changed from Office 14 10-12 Baches Street London N1 6DL United Kingdom to Unit 3 6/7 st. Mary at Hill London EC3R 8EE on Feb 26, 2019

    1 pagesAD01

    Confirmation statement made on Jun 07, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Director's details changed for Mrs Vanessa Marie-Antoine Payet on Oct 12, 2016

    2 pagesCH01

    Notification of Joelle Khattar as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on Jun 12, 2015

    1 pagesAD01

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Ms Vanessa Marie-Antoine Payet as a director

    2 pagesAP01

    Registered office address changed from * 707 High Road, Suite 400 London N12 0BT United Kingdom* on Oct 02, 2012

    1 pagesAD01

    Termination of appointment of a secretary

    1 pagesTM02

    Who are the officers of J&ML CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULLE, Vanessa Marie-Antoine
    Quincy Village
    Mahe
    Quincy Village
    Seychelles
    Director
    Quincy Village
    Mahe
    Quincy Village
    Seychelles
    SeychellesCitizen Of SeychellesCompany Director173007300002
    GONTIER, Jennifer Anne, Ms.
    High Road, Suite 400
    N12 0BT London
    707
    United Kingdom
    Director
    High Road, Suite 400
    N12 0BT London
    707
    United Kingdom
    SeychellesSouth AfricaBusinesswoman170015650001

    Who are the persons with significant control of J&ML CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joelle Khattar
    Allee Des Cedres
    93220 Gagny
    16
    France
    Apr 06, 2016
    Allee Des Cedres
    93220 Gagny
    16
    France
    No
    Nationality: Lebanese
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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