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JT FOOD CONSULT LIMITED

JT FOOD CONSULT LIMITED

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

    • Overview

    Company NameJT FOOD CONSULT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08835238
    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 JT FOOD CONSULT LIMITED?

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

    Where is JT FOOD CONSULT LIMITED located?

    Registered Office Address
    3rd Floor 11-12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JT FOOD CONSULT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for JT FOOD CONSULT 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

    Appointment of Jan Thomsen as a director on Jun 28, 2017

    		2 pagesAP01

    Termination of appointment of William Robert Hawes as a director on Jun 28, 2017

    		1 pagesTM01

    Termination of appointment of Gregory Robert John Davis as a director on Jun 28, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		10 pagesAA

    Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 15, 2016

    		1 pagesAD01

    Secretary's details changed for Accomplish Secretaries Limited on Aug 15, 2016

    		1 pagesCH04

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of JT FOOD CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5752036
    		121109170001
    THOMSEN, Jan
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Venezuela, Bolivarian Republic OfDanish222650260001
    DAVIS, Gregory Robert John
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish85730100001
    HAWES, William Robert
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		EnglandBritish57852850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JT FOOD CONSULT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jan Thomsen
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: Venezuela, Bolivarian Republic Of
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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