Company Information for JENKOVA CONSULTING LIMITED
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
|
Company Registration Number
04398009
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JENKOVA CONSULTING LIMITED | |
Legal Registered Office | |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ Other companies in N12 | |
Company Number | 04398009 | |
---|---|---|
Company ID Number | 04398009 | |
Date formed | 2002-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-10-13 15:24:06 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINA CORNELIA VAN DEN BERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW CHARLES STOKES |
Director | ||
NADYA FLETCHER |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAGE MIG LIMITED | Director | 2015-04-01 | CURRENT | 2011-08-25 | Dissolved 2016-05-24 | |
RODEX TRADING LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
EUROCHEMICAL PRODUCTION LIMITED | Director | 2013-09-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
NYACON LTD | Director | 2013-07-16 | CURRENT | 2004-12-09 | Dissolved 2013-11-19 | |
MSM MARKETING & SALES MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-03 | Dissolved 2014-06-24 | |
NEWLINE INVESTMENTS LTD | Director | 2013-06-17 | CURRENT | 2011-10-20 | Dissolved 2016-07-05 | |
RALTON INVESTMENTS LIMITED | Director | 2013-05-06 | CURRENT | 2003-09-23 | Dissolved 2016-02-02 | |
NORWOOD SERVICES CONSULTING LIMITED | Director | 2013-04-19 | CURRENT | 2002-12-19 | Dissolved 2014-02-04 | |
PEGAS INVESTMENTS LTD | Director | 2013-03-28 | CURRENT | 2007-10-15 | Dissolved 2014-12-23 | |
HIGGINS COX LIMITED | Director | 2013-03-28 | CURRENT | 1999-08-04 | Dissolved 2016-04-05 | |
WADEBROOK FINANCE LTD. | Director | 2013-03-20 | CURRENT | 2011-08-09 | Active | |
FAIRY TRADE LTD | Director | 2013-03-04 | CURRENT | 2006-11-10 | Dissolved 2017-10-17 | |
SONZE MUSIC LTD | Director | 2013-03-04 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
CLASSICAL BUSINESS LTD | Director | 2013-03-04 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
BELDEX TEXTILES LIMITED | Director | 2013-02-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2013-02-14 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
CHARLEX CROWN CENTURY TRADING LIMITED | Director | 2013-02-14 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
KEYCREST LIMITED | Director | 2013-02-13 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
EUROPE BUSINESS INVESTIGATION LTD | Director | 2012-07-02 | CURRENT | 2008-03-06 | Dissolved 2016-05-10 | |
GAS INVESTMENT LTD. | Director | 2012-01-10 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
GATEBRIDGE ENGINEERING LIMITED | Director | 2011-12-21 | CURRENT | 2000-04-14 | Active | |
ENERGOGAS ENGINEERING LIMITED | Director | 2011-12-08 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
NEXGEN INVEST LTD. | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-03-18 | |
PAFFORD LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
IN HOUSE MANAGEMENT CEE LIMITED | Director | 2011-03-31 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
NAMORA REAL LTD | Director | 2011-02-11 | CURRENT | 2007-01-15 | Dissolved 2016-06-28 | |
BRENTWICK CONSULTING LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2014-05-06 | |
FAIR STROKER CONSULTING LTD. | Director | 2011-01-31 | CURRENT | 2010-05-13 | Dissolved 2013-11-19 | |
D-VERT SOLUTIONS LIMITED | Director | 2010-12-31 | CURRENT | 2007-08-28 | Active | |
LEDGEWOOD CONSULTING LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2014-12-23 | |
NADIR INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 1999-10-19 | Dissolved 2016-03-29 | |
WANDSTAR LIMITED | Director | 2010-09-30 | CURRENT | 2002-03-11 | Dissolved 2016-11-22 | |
LOGITRAX INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2001-06-25 | Dissolved 2017-06-06 | |
PANELMARK LIMITED | Director | 2010-09-24 | CURRENT | 1993-11-24 | Active | |
WELLINGTON VENTURES LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
REALMFORCE LIMITED | Director | 2010-01-12 | CURRENT | 2002-03-11 | Dissolved 2015-07-21 | |
EURO PROJECT MANAGEMENT CONSULTING LTD | Director | 2009-12-04 | CURRENT | 1999-08-24 | Dissolved 2014-10-21 | |
BLUESTONE PRODUCTION LTD | Director | 2009-11-23 | CURRENT | 2003-11-12 | Dissolved 2014-09-16 | |
GARET MANAGEMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
BLUNDEX SOLUTIONS LIMITED | Director | 2009-11-23 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
COFINAS LTD | Director | 2009-11-23 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
KALMARK NETWORKS LIMITED | Director | 2009-11-23 | CURRENT | 2004-02-05 | Dissolved 2014-08-26 | |
GREENMOORE INVEST LIMITED | Director | 2009-11-23 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
ASSONEX LIMITED | Director | 2009-11-23 | CURRENT | 2006-10-10 | Dissolved 2016-05-31 | |
CED DEVELOPMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-08-23 | Dissolved 2016-05-31 | |
CLENNSMORE INVESTMENTS LTD. | Director | 2009-11-23 | CURRENT | 2003-08-06 | Dissolved 2016-05-17 | |
MEDITERRANEAN HOLIDAYS LTD | Director | 2009-11-23 | CURRENT | 2005-07-05 | Dissolved 2016-05-31 | |
SPECULATE LIMITED | Director | 2009-11-23 | CURRENT | 2002-01-24 | Dissolved 2016-05-17 | |
FULBECK FINANCIAL SERVICES LTD | Director | 2009-11-23 | CURRENT | 2006-07-28 | Dissolved 2017-03-21 | |
BPD CORPORATION LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-17 | Dissolved 2017-08-29 | |
ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. | Director | 2009-11-23 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
CAIN LEISURE LTD. | Director | 2009-11-23 | CURRENT | 2005-10-07 | Active | |
WESTROD FINANCE LIMITED | Director | 2009-11-23 | CURRENT | 2006-08-23 | Active | |
M.G. & PARTNERS LIMITED | Director | 2009-11-23 | CURRENT | 2002-07-24 | Active | |
CORPORATE ADVANCED PROJECT LTD. | Director | 2009-11-23 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
FASTWEB SPIRIT LTD | Director | 2009-10-30 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
SAFFRON AND GREEN LTD | Director | 2009-09-28 | CURRENT | 2000-05-11 | Dissolved 2014-01-14 | |
GULF OIL LIMITED | Director | 2009-09-09 | CURRENT | 1997-12-15 | Dissolved 2014-05-20 | |
WINTER BROKERS LIMITED | Director | 2009-09-09 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
DUKECASTLE LIMITED | Director | 2009-09-09 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
LEMON BROTHERS LIMITED | Director | 2009-09-09 | CURRENT | 2008-10-23 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Karl James Cutler on 2021-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KARL JAMES CUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGRIETHA JOHANNA SALOME STANFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CORNELIA VAN DEN BERG | |
AP01 | DIRECTOR APPOINTED MRS MARGRIETHA JOHANNA SALOME STANFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM Ascot House 2 Woodberry Grove London N12 0FB | |
CH01 | Director's details changed for Ms. Christina Cornelia Van Den Berg on 2016-09-01 | |
CH01 | Director's details changed for Ms. Christina Cornelia Van Den Berg on 2016-08-24 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-07-10 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM 4Th Floor, Lawford House Albert Place London N3 1RL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Christina Cornelia Van Den Berg on 2012-11-15 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Christina Cornelia Van Den Berg on 2010-11-05 | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES STOKES / 12/10/2009 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 214 GOLDERS GREEN ROAD LONDON NW11 9AT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 161 CLEVELAND WAY STEVENAGE HERTFORDSHIRE SG1 6BU | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JENKOVA CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JENKOVA CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |