JONAS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03796773

Incorporation date

27/06/1999

Size

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1999)

10/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

03/11/2013

Liquidators' statement of receipts and payments to 2013-10-31

View PDF (5 pages)

28/10/2013

Liquidators' statement of receipts and payments to 2013-10-05

View PDF (5 pages)

19/05/2013

Liquidators' statement of receipts and payments to 2013-04-05

View PDF (5 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-10-05

View PDF (5 pages)

29/04/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (5 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-10-05

View PDF (5 pages)

23/11/2009

Termination of appointment of Adam Grainger as a director

View PDF (1 pages)

11/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2009

Statement of affairs with form 4.19

View PDF (10 pages)

11/10/2009

Resolutions

View PDF (1 pages)

17/09/2009

Registered office changed on 18/09/2009 from 51 queen anne street london W1G 9HS

View PDF (1 pages)

14/05/2009

Registered office changed on 15/05/2009 from duncan house burnhill road beckenham kent BR3 3LA

View PDF (1 pages)

18/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

12/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

12/08/2008

Appointment Terminated Director robert hill

View PDF (1 pages)

10/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

10/09/2007

Registered office changed on 11/09/07 from: otterburn house 8-12 bromely road beckenham kent BR3 5JE

View PDF (1 pages)

20/08/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

17/02/2007

New director appointed

View PDF (3 pages)

17/10/2006

New director appointed

View PDF (2 pages)

23/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

28/07/2005

Director's particulars changed

View PDF (0 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

25/07/2004

Director's particulars changed

View PDF (0 pages)

25/07/2004

Registered office changed on 26/07/04

View PDF (0 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

18/04/2004

Director resigned

View PDF (1 pages)

12/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

05/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

15/04/2003

New director appointed

View PDF (1 pages)

09/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

09/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

10/09/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

10/09/2001

Registered office changed on 11/09/01

View PDF (0 pages)

10/09/2001

Location of register of members address changed

View PDF (0 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

22/08/2000

Registered office changed on 23/08/00

View PDF (0 pages)

13/04/2000

Ad 04/04/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

27/06/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
Grainger, Adam	Director	07/06/2006 - 01/02/2009	6
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/06/1999 - 27/06/1999	9278
Affleck, Joanna Lee	Director	27/06/1999 - 30/09/2004	3
Santhiapillai, Nanthini	Secretary	30/09/2005 - 27/03/2006	2
Grainger, Adam	Secretary	27/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JONAS CONSULTING LIMITED

JONAS CONSULTING LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 2 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 JONAS CONSULTING LIMITED?

JONAS CONSULTING LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 10/02/2014.

Where is JONAS CONSULTING LIMITED located?

JONAS CONSULTING LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does JONAS CONSULTING LIMITED do?

JONAS CONSULTING LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for JONAS CONSULTING LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved following liquidation.