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JOHN GRAHAM CONSULTING LTD

JOHN GRAHAM CONSULTING LTD

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

    • Overview

    Company NameJOHN GRAHAM CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14514077
    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 JOHN GRAHAM CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOHN GRAHAM CONSULTING LTD located?

    Registered Office Address
    Applewood Church End
    Haynes
    MK45 3QP Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN GRAHAM CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for JOHN GRAHAM CONSULTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023

    What are the latest filings for JOHN GRAHAM CONSULTING LTD?

    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 Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2022 with updates

    		4 pagesCS01

    Appointment of John Michael Graham as a director on Nov 30, 2022

    		2 pagesAP01

    Notification of John Michael Graham as a person with significant control on Nov 30, 2022

    		2 pagesPSC01

    Termination of appointment of Peter Valaitis as a director on Nov 30, 2022

    		1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Applewood Church End Haynes Bedford MK45 3QP on Nov 30, 2022

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2022

    Statement of capital on Nov 29, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JOHN GRAHAM CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, John Michael
    Church End
    Haynes
    MK45 3QP Bedford
    Applewood
    England
    		Director
    Church End
    Haynes
    MK45 3QP Bedford
    Applewood
    England
    		EnglandBritish302829500001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		EnglandBritish239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN GRAHAM CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Michael Graham
    Church End
    Haynes
    MK45 3QP Bedford
    Applewood
    England
    		Nov 30, 2022
    Church End
    Haynes
    MK45 3QP Bedford
    Applewood
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Nov 29, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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