JNK CONSULTANCY LIMITED

JNK CONSULTANCY LIMITED

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

    Company NameJNK CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08361115
    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 JNK CONSULTANCY LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is JNK CONSULTANCY LIMITED located?

    Registered Office Address
    C/O Ashfield Accountancy
    First Floor 33 Chertsey Rd
    GU21 5AJ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JNK CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for JNK CONSULTANCY 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Naella Khan as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Change of details for Mrs Naella Khan as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Change of details for Mrs Naella Khan as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Director's details changed for Mr Javid Iqbal Khan on Feb 05, 2018

    2 pagesCH01

    Director's details changed for Mrs Naella Khan on Feb 05, 2018

    2 pagesCH01

    Change of details for Mr Javid Iqbal Khan as a person with significant control on Nov 09, 2017

    2 pagesPSC04

    Change of details for Mrs Naella Khan as a person with significant control on Nov 09, 2017

    2 pagesPSC04

    Registered office address changed from 4 Alsford Close Alsford Close Lightwater GU18 5LF England to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on Feb 05, 2018

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    9 pagesAA

    Notification of Javid Iqbal Khan as a person with significant control on Jul 28, 2017

    4 pagesPSC01

    Cessation of Layerv Holdings Limited as a person with significant control on Jul 28, 2017

    2 pagesPSC07

    Notification of Layerv Holdings Limited as a person with significant control on Jul 25, 2017

    4 pagesPSC02

    Cessation of Javid Iqbal Khan as a person with significant control on Jul 25, 2017

    2 pagesPSC07

    Amended total exemption small company accounts made up to Jan 31, 2016

    9 pagesAAMD

    Confirmation statement made on Jan 15, 2017 with updates

    7 pagesCS01

    Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 4 Alsford Close Alsford Close Lightwater GU18 5LF on Mar 01, 2017

    1 pagesAD01

    Director's details changed for Mr Javid Iqbal Khan on Feb 20, 2017

    2 pagesCH01

    Director's details changed for Mr Javid Iqbal Khan on Feb 20, 2017

    2 pagesCH01

    Director's details changed for Mrs Naella Khan on Feb 20, 2017

    2 pagesCH01

    Who are the officers of JNK CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Javid Iqbal
    First Floor 33 Chertsey Rd
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    Director
    First Floor 33 Chertsey Rd
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    United KingdomBritish118893290004
    KHAN, Naella
    First Floor 33 Chertsey Rd
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    Director
    First Floor 33 Chertsey Rd
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    United KingdomBritish225070640001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Javid Iqbal Khan
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    Jul 28, 2017
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    No
    Nationality: British
    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.
    Oriental Road
    GU22 7AH Woking
    Suite 3
    Surrey
    England
    Jul 25, 2017
    Oriental Road
    GU22 7AH Woking
    Suite 3
    Surrey
    England
    Yes
    Legal FormPrivate Company Limted By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10790867
    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.
    Mr Javid Iqbal Khan
    Suite 3a
    Oriental Road
    GU22 7AH Woking
    C/O Ashfield Accountancy Service
    Surrey
    England
    Apr 06, 2016
    Suite 3a
    Oriental Road
    GU22 7AH Woking
    C/O Ashfield Accountancy Service
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Naella Khan
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    Apr 06, 2016
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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