JA2B CONSULTING LIMITED

JA2B CONSULTING LIMITED

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

    Company NameJA2B CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09684656
    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 JA2B CONSULTING LIMITED?

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

    Where is JA2B CONSULTING LIMITED located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JA2B CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JA2B 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Change of details for Mr James Arthur Richard Boyd as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    4 pagesCS01

    Director's details changed for Mrs Alison Carole Boyd on Nov 21, 2018

    2 pagesCH01

    Change of details for Mr James Arthur Richard Boyd as a person with significant control on Nov 21, 2018

    2 pagesPSC04

    Director's details changed for Mr James Arthur Richard Boyd on Nov 21, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Nov 21, 2018

    1 pagesAD01

    Appointment of Mrs Alison Carole Boyd as a director on Aug 21, 2018

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Change of details for Mr James Arthur Richard Boyd as a person with significant control on Sep 12, 2017

    2 pagesPSC04

    Director's details changed for Mr James Arthur Richard Boyd on Sep 12, 2017

    2 pagesCH01

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of JA2B CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Alison Carole
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    Director
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    ScotlandBritish250792630001
    BOYD, James Arthur Richard
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    Director
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    United KingdomBritish130003610003

    Who are the persons with significant control of JA2B CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Arthur Richard Boyd
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    Apr 06, 2016
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    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.

    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