Dissolved
Dissolved 2015-12-29
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Home > England & Wales Companies > JFW CONSULTING LIMITED
Company Information for JFW CONSULTING LIMITED
SOUTHALL, MIDDLESEX, UB2 5XJ,
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Company Registration Number
 04790733 Private Limited Company
Dissolved 2015-12-29 |
Company Overview
About Jfw Consulting Ltd
JFW CONSULTING LIMITED was founded on 2003-06-06 and had its registered office in Southall. The company was dissolved on the 2015-12-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JFW CONSULTING LIMITED | |
| Legal Registered Office | |
| SOUTHALL MIDDLESEX UB2 5XJ Other companies in UB2 | |
Filing Information
| Company Number | 04790733 | |
|---|---|---|
| Date formed | 2003-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-12-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 14:03:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JFW CONSULTING LIMITED
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Companies with same name JFW CONSULTING LIMITED
The following companies were found which have the same name as JFW CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JFW CONSULTING UK LTD | 82 HIGH STREET GOLBORNE WARRINGTON WA3 3DA | Active | Company formed on the 2008-06-25 | |
 |
JFW CONSULTING, LLC | P.O. BOX 197 Orange MOUNTAINVILLE NY 10953 | Active | Company formed on the 2004-12-07 |
|
JFW Consulting, LLC | 1514 SNUGHILL COURT VIENNA VA 22182 | Active | Company formed on the 2005-07-06 |
 |
JFW CONSULTING PTY LTD | VIC 3163 | Active | Company formed on the 2016-07-05 |
|
JFW CONSULTING LLC | Delaware | Unknown | |
| JFW CONSULTING & MANAGEMENT LLC | 404 ORANGE BLOSSOM DRIVE WINTER HAVEN FL 33880 | Inactive | Company formed on the 2014-03-03 | |
| JFW CONSULTING, L.L.C. | 4320 SOUTHPARK DRIVE TAMPA FL 33624 | Active | Company formed on the 2007-08-03 | |
|
JFW CONSULTING LLC | Georgia | Unknown | |
|
JFW CONSULTING LLC | New Jersey | Unknown | |
|
JFW CONSULTING LLC | California | Unknown | |
|
JFW CONSULTING SERVIES LLC | California | Unknown | |
|
Jfw Consulting LLC | Indiana | Unknown | |
|
JFW CONSULTING LLC | Georgia | Unknown |
Company Officers of JFW CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ITA SECRETARIES LIMITED |
||
JULIAN FURNEAUX WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHANDRA IT LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2014-10-21 | |
| SYSJOIN LTD | Company Secretary | 2005-07-07 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
| ST MARCEL LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
| VANS AND ASSOCIATES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
| DCSM SOLUTIONS LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-18 | Dissolved 2017-01-17 | |
| DRT SOLUTIONS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
| POUGHKEEPSIE LIMITED | Company Secretary | 2004-05-08 | CURRENT | 2004-05-07 | Active | |
| MONARJ LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
| WELLESLEY SG LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
| BIRCHMAN ESP LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-25 | Active | |
| HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1998-09-02 | Dissolved 2014-12-02 | |
| JMH ASSOCIATES LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Dissolved 2015-04-16 | |
| OMNILATERAL LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
| THE BIRCHMAN GROUP LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
| DONZUS SOLUTIONS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2000-10-10 | Active | |
| CLEAR SKY CONTRACTING LIMITED | Company Secretary | 2002-09-28 | CURRENT | 2002-09-24 | Dissolved 2015-09-22 | |
| TRYMODE COMPUTERS LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2000-11-20 | Dissolved 2017-03-16 | |
| VIRTPEOPLE LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2000-06-29 | Dissolved 2016-06-07 | |
| KA TECHNICAL SOFTWARE SERVICES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Dissolved 2014-09-09 | |
| ATTFIELD KNIGHT LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2002-05-02 | Dissolved 2017-12-19 | |
| CLUES LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| AARDVARK PROJECT MANAGEMENT LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-12-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/10/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FURNEAUX WOOD / 12/07/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNITS SCF 1-2 SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM IT ACCOUNTING OFFICE NO.6 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT11 4EU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | SUB DIVISION 06/06/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
Licences & Regulatory approval
We could not find any licences issued to JFW CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JFW CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JFW CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 23,374 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 1,408 |
| Creditors Due Within One Year | 2012-06-30 | £ 1,408 |
| Creditors Due Within One Year | 2011-06-30 | £ 10,388 |
Creditors and other liabilities
Filed Financial Reports
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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 JFW CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 32,286 |
| Cash Bank In Hand | 2012-06-30 | £ 5,313 |
| Cash Bank In Hand | 2012-06-30 | £ 5,313 |
| Cash Bank In Hand | 2011-06-30 | £ 11,102 |
| Current Assets | 2013-06-30 | £ 34,761 |
| Current Assets | 2012-06-30 | £ 5,313 |
| Current Assets | 2012-06-30 | £ 5,313 |
| Current Assets | 2011-06-30 | £ 13,852 |
| Shareholder Funds | 2013-06-30 | £ 11,387 |
| Shareholder Funds | 2012-06-30 | £ 3,905 |
| Shareholder Funds | 2012-06-30 | £ 3,905 |
| Shareholder Funds | 2011-06-30 | £ 3,464 |
| Stocks Inventory | 2013-06-30 | £ 2,475 |
| Stocks Inventory | 2011-06-30 | £ 2,750 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JFW CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JFW CONSULTING LIMITED
Income
Government Income
We have not found government income sources for JFW CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as JFW CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JFW CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JFW CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JFW CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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