CONSAFE MCNULTY J V LIMITED

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CONSAFE MCNULTY J V LIMITED

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Key Data

Status

Dissolved

Company No.

05141161

Incorporation date

27/05/2004

Size

Full

Contacts

Registered address

Registered address

C/O KPMG LLP, Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DXCopy
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Latest events (Record since 27/05/2004)
dot icon17/07/2018
Final Gazette dissolved following liquidation
dot icon17/04/2018
Return of final meeting in a creditors' voluntary winding up
dot icon19/04/2017
Liquidators' statement of receipts and payments to 2017-02-21
dot icon25/10/2016
Insolvency filing
dot icon17/08/2016
Appointment of a voluntary liquidator
dot icon17/08/2016
Insolvency court order
dot icon17/08/2016
Notice of ceasing to act as a voluntary liquidator
dot icon21/04/2016
Liquidators' statement of receipts and payments to 2016-02-21
dot icon04/05/2015
Liquidators' statement of receipts and payments to 2015-02-21
dot icon23/04/2014
Liquidators' statement of receipts and payments to 2014-02-21
dot icon05/03/2013
Administrator's progress report to 2013-02-22
dot icon21/02/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/01/2013
Result of meeting of creditors
dot icon06/01/2013
Statement of administrator's proposal
dot icon06/11/2012
Notice of extension of time period of the administration
dot icon26/09/2012
Administrator's progress report to 2012-08-23
dot icon05/07/2012
Result of meeting of creditors
dot icon15/05/2012
Result of meeting of creditors
dot icon08/05/2012
Statement of affairs with form 2.14B
dot icon22/04/2012
Statement of administrator's proposal
dot icon04/03/2012
Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ on 2012-03-05
dot icon29/02/2012
Appointment of an administrator
dot icon13/02/2012
Termination of appointment of James Masterton as a director
dot icon13/02/2012
Termination of appointment of Sovan Dasgupta as a director
dot icon13/02/2012
Termination of appointment of Sharda Kabra as a director
dot icon14/09/2011
Appointment of Probir Chakraborty as a director
dot icon27/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon04/05/2011
Full accounts made up to 2010-10-01
dot icon04/05/2011
Appointment of Gennaro Sabatino as a director
dot icon01/03/2011
Termination of appointment of Vijay Choudhary as a director
dot icon23/09/2010
Appointment of James Masterton as a director
dot icon22/09/2010
Termination of appointment of Karna Mehta as a director
dot icon15/09/2010
Appointment of Sovan Dasgupta as a director
dot icon15/09/2010
Appointment of Sharda Kumar Kabra as a director
dot icon15/09/2010
Appointment of Vijay Madanlal Choudhary as a director
dot icon27/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon24/06/2010
Termination of appointment of Stephen Keyworth as a director
dot icon24/06/2010
Termination of appointment of Amar Gupta as a director
dot icon21/04/2010
Full accounts made up to 2009-09-25
dot icon15/04/2010
Previous accounting period shortened from 2009-12-31 to 2009-09-30
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon28/05/2009
Return made up to 28/05/09; full list of members
dot icon31/03/2009
Appointment terminated director zahid khawaja
dot icon04/02/2009
Director appointed amar gupta
dot icon07/01/2009
Appointment terminated director hubert michaelis
dot icon13/10/2008
Full accounts made up to 2007-12-31
dot icon01/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon10/09/2008
Director appointed hubert heinrich michaelis
dot icon02/06/2008
Return made up to 28/05/08; full list of members
dot icon27/02/2008
Appointment terminated director dhirajlal bakhai
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Resolutions
dot icon15/07/2007
Full accounts made up to 2006-12-31
dot icon11/06/2007
Return made up to 28/05/07; full list of members
dot icon19/03/2007
Director resigned
dot icon19/03/2007
Director resigned
dot icon08/10/2006
Full accounts made up to 2005-12-31
dot icon11/07/2006
Return made up to 28/05/06; full list of members
dot icon09/07/2006
Director's particulars changed
dot icon19/04/2006
New director appointed
dot icon22/02/2006
Full accounts made up to 2004-12-31
dot icon16/02/2006
New director appointed
dot icon16/02/2006
New director appointed
dot icon16/02/2006
New director appointed
dot icon25/10/2005
Director resigned
dot icon25/10/2005
Director resigned
dot icon25/10/2005
Director resigned
dot icon25/10/2005
Director resigned
dot icon25/10/2005
New director appointed
dot icon25/10/2005
New director appointed
dot icon19/10/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon16/06/2005
Return made up to 28/05/05; full list of members
dot icon07/06/2005
New director appointed
dot icon07/06/2005
New director appointed
dot icon12/10/2004
Particulars of mortgage/charge
dot icon27/06/2004
Secretary resigned
dot icon27/06/2004
Director resigned
dot icon27/06/2004
New secretary appointed
dot icon27/06/2004
New director appointed
dot icon27/06/2004
New director appointed
dot icon27/06/2004
Registered office changed on 28/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon27/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
27/05/2004 - 27/05/2004
3110
JL NOMINEES ONE LIMITED
Nominee Director
27/05/2004 - 27/05/2004
3010
Keyworth, Stephen
Director
12/01/2006 - 16/12/2009
23
Keyworth, Stephen
Director
27/05/2004 - 06/10/2005
23
Chakraborty, Probir
Director
26/06/2011 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSAFE MCNULTY J V LIMITED

CONSAFE MCNULTY J V LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at C/O KPMG LLP, Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSAFE MCNULTY J V LIMITED?

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CONSAFE MCNULTY J V LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 17/07/2018.

Where is CONSAFE MCNULTY J V LIMITED located?

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CONSAFE MCNULTY J V LIMITED is registered at C/O KPMG LLP, Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX.

What does CONSAFE MCNULTY J V LIMITED do?

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CONSAFE MCNULTY J V LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for CONSAFE MCNULTY J V LIMITED?

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The latest filing was on 17/07/2018: Final Gazette dissolved following liquidation.