J4 CONSULTANCY LIMITED

J4 CONSULTANCY LIMITED

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

    Company NameJ4 CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09865436
    JurisdictionWales
    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 J4 CONSULTANCY LIMITED?

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

    Where is J4 CONSULTANCY LIMITED located?

    Registered Office Address
    10a Great North Road
    SA73 2LJ Milford Haven
    Pembrokeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J4 CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for J4 CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Andrew Albury as a director on Feb 14, 2017

    2 pagesAP01

    Termination of appointment of Adrian Stuart Jenkins as a director on Feb 14, 2017

    1 pagesTM01

    Cessation of Adrian Stuart Jenkins as a person with significant control on Feb 27, 2017

    1 pagesPSC07

    Termination of appointment of Adrian Stuart Jenkins as a secretary on Feb 14, 2017

    1 pagesTM02

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Mar 10, 2017 with updates

    7 pagesCS01

    Termination of appointment of Jason Hugh Oakley as a director on Feb 14, 2017

    1 pagesTM01

    Termination of appointment of James Douglas Davies as a director on Feb 14, 2017

    1 pagesTM01

    Appointment of Mr Adrian Stuart Jenkins as a secretary on Feb 14, 2017

    2 pagesAP03

    Appointment of Mr Adrian Stuart Jenkins as a director on Feb 14, 2017

    2 pagesAP01

    Registered office address changed from , 25 Clayton Drive, Pontarddulais, Swansea, SA4 8AD, Wales to 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ on Feb 27, 2017

    1 pagesAD01

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    SH01
    incorporationNov 10, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of J4 CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBURY, Andrew
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    Director
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    United KingdomBritish163706370001
    JENKINS, Adrian Stuart
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    Secretary
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    225590560001
    DAVIES, James Douglas
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    Director
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    WalesBritish146872620001
    JENKINS, Adrian Stuart
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    Director
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    United KingdomBritish225590410001
    OAKLEY, Jason Hugh
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    Director
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    WalesBritish202545690001

    Who are the persons with significant control of J4 CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Stuart Jenkins
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    Feb 27, 2017
    Great North Road
    SA73 2LJ Milford Haven
    10a
    Pembrokeshire
    United Kingdom
    Yes
    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.
    Mr Jason Hugh Oakley
    St. Teilo Street
    Pontarddulais
    SA4 8TH Swansea
    20
    Wales
    Nov 09, 2016
    St. Teilo Street
    Pontarddulais
    SA4 8TH Swansea
    20
    Wales
    Yes
    Nationality: Wales/British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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