Company NameJ. Minihane Consulting Limited
Company StatusDissolved
Company Number08181281
CategoryPrivate Limited Company
Incorporation Date16 August 2012(11 years, 8 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Jennifer Ann Minihane
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG
Secretary NameMr Martin Minihane
StatusClosed
Appointed16 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG

Location

Registered Address15a Station Road
Epping
Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Jennifer Minihane
80.00%
Ordinary
20 at £1Martin Minihane
20.00%
Ordinary

Financials

Year2014
Net Worth£2,561
Cash£26,190
Current Liabilities£26,406

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019First Gazette notice for voluntary strike-off (1 page)
3 January 2019Application to strike the company off the register (4 pages)
18 December 2018Unaudited abridged accounts made up to 31 August 2018 (8 pages)
8 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
12 December 2017Unaudited abridged accounts made up to 31 August 2017 (8 pages)
12 December 2017Unaudited abridged accounts made up to 31 August 2017 (8 pages)
21 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 May 2017Total exemption full accounts made up to 31 August 2016 (10 pages)
31 May 2017Total exemption full accounts made up to 31 August 2016 (10 pages)
16 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 October 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
15 October 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
9 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
1 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 October 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
4 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)