| Company Name | John King Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05265580 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Simon King |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Ms Christine Ann Marie King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | J.s. King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £724 |
| Cash | £5,791 |
| Current Liabilities | £30,849 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
|---|---|
| 28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 13 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 11 March 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 28 October 2009 | Secretary's details changed for Christine Ann Marie King on 1 October 2009 (1 page) |
| 28 October 2009 | Director's details changed for John Simon King on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for John Simon King on 1 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Christine Ann Marie King on 1 October 2009 (1 page) |
| 13 February 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 11 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 5 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 17 February 2007 | Return made up to 20/10/06; full list of members (6 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 20 October 2004 | Incorporation (17 pages) |