JIS CONSULTING LIMITED

JIS CONSULTING LIMITED

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

    Company NameJIS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09659850
    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 JIS CONSULTING LIMITED?

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

    Where is JIS CONSULTING LIMITED located?

    Registered Office Address
    3 Cygnet Drive
    Swan Valley
    NN4 9BS Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JIS CONSULTING 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

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    4 pagesCS01

    Termination of appointment of Sandra Stark as a director on Jun 15, 2019

    1 pagesTM01

    Change of details for Mr John Michael Barrie Strowbridge as a person with significant control on Jun 25, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Notification of John Michael Barrie Strowbridge as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2016

    12 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    SH01
    incorporationJun 26, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of JIS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Matthew Frederick
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    Secretary
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    198888840001
    MATTHEWS, Ian
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    Director
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    WalesBritishDirector156872800001
    PROCTOR, Matthew Frederick
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    Director
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    EnglandBritishDirector136671560001
    STROWBRIDGE, John Michael Barrie
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    Director
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    EnglandBritishDirector157860840001
    STARK, Sandra
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    Director
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    United KingdomBritishDirector198888830001

    Who are the persons with significant control of JIS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Barrie Strowbridge
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    Apr 06, 2016
    Swan Valley
    NN4 9BS Northampton
    3 Cygnet Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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