JMP CONSULTING LIMITED
Company is dissolved
General Information
NAME
JMP CONSULTING LIMITED
COMPANY NUMBER
04842439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
SYSTRA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
23/07/2003
08/10/2003
M M & S (3013) LIMITED
SURREY
GU21 5BH
5 Old Bailey
London
EC4M 7BA
Telephone: 37144400
4th Floor
Dukes Court
Duke Street
Woking, Surrey
GU21 5BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2018 | Pascal Mercier (922462811) has left the board |
| 25/06/2018 | New Board Member Pascal Mercier (918310250) Appointed |
| 24/02/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about JMP CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JMP CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JMP CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Director: 30/05/2011 - 31/12/2013 (2 years and 7 months) Secretary: 01/10/2003 - 31/12/2013 (10 years and 3 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
01/10/2003 - 30/05/2011 (7 years and 7 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2018 | Pascal Mercier (922462811) has left the board |
| 25/06/2018 | New Board Member Pascal Mercier (918310250) Appointed |
| 24/02/2017 | Change in Reg. Office |
| 20/02/2017 | Gordon James Baker (909576671) has left the board |
| 16/02/2017 | New Board Member Pascal Mercier (922462811) Appointed |
| 15/02/2017 | Alan Peter Beswick (908732216) has left the board |
| 14/02/2017 | John Evan Roberts (921379964) has left the board |
| 14/02/2017 | Timothy O'Neill (918987966) has left the board |
| 14/02/2017 | New Company Secretary Daniel Ventham (922439440) Appointed |
| 18/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member Timothy O'Neill (918987966) Appointed |
| 12/09/2016 | New Board Member Aidan Stuart Eaglestone (920365115) Appointed |
| 12/09/2016 | New Company Secretary John Evan Roberts (921379964) Appointed |
| 12/09/2016 | Nicholas Paul Lander (907519719) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | Change in Reg. Office |
| 28/07/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 02/05/2014 | New Accounts filed |
| 30/04/2014 | Karen Ann Barrett (907888928) has left the board |
| 30/04/2014 | New Board Member Nicholas Paul Lander (907519719) Appointed |
| 30/04/2014 | Change in Reg. Office |
| 10/08/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
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