| Company Name | J. Ginivan Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06377613 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Ginivan |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(5 days after company formation) |
| Appointment Duration | 8 years (closed 29 September 2015) |
| Role | Banking Consulting |
| Country of Residence | England |
| Correspondence Address | 7 Mashiters Walk Romford Essex RM1 4DA |
| Secretary Name | Graham Paul Shead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(5 days after company formation) |
| Appointment Duration | 8 years (closed 29 September 2015) |
| Role | Company Director |
| Correspondence Address | 85 Southchurch Boulevard Southend On Sea Essex SS2 4UP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 1 Craftsman Square Temple Farm Ind Southend On Sea Essex SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Ginivan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | Application to strike the company off the register (3 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 7 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 March 2012 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 1 March 2012 (1 page) |
| 28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 23 September 2010 | Director's details changed for John Ginivan on 1 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for John Ginivan on 1 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 30 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house, suite 9 630-634 london road westcliff -on-sea essex SS0 9HW (1 page) |
| 29 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 10 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Secretary resigned (1 page) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | New director appointed (2 pages) |
| 20 September 2007 | Incorporation (14 pages) |