36 Buckingham Gate
London
SW1E 6PB
Secretary Name | Robert Gordon Leitch |
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Nationality | British |
Status | Closed |
Appointed | 17 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 Goodrich Court 81 Bramley Road London W10 6RH |
Director Name | Robert Gordon Leitch |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 24 April 2007) |
Role | Computer Consultant |
Correspondence Address | Flat 1 Goodrich Court 81 Bramley Road London W10 6RH |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 39 Moulsham Street Chelmsford Essex CM2 0HY |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | £98,194 |
Cash | £3,821 |
Current Liabilities | £31,524 |
Latest Accounts | 16 September 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 16 September |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2006 | Application for striking-off (1 page) |
23 February 2006 | Accounting reference date extended from 31/05/05 to 16/09/05 (1 page) |
23 February 2006 | Total exemption small company accounts made up to 16 September 2005 (5 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
1 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
19 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
13 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
22 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
19 December 2002 | New director appointed (2 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
6 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
6 June 2001 | Director's particulars changed (1 page) |
12 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
20 November 2000 | Return made up to 17/05/00; full list of members (6 pages) |
2 October 2000 | Registered office changed on 02/10/00 from: grnd fl flat 40 westbourne terra london W2 3UH (1 page) |
22 May 1999 | Registered office changed on 22/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
22 May 1999 | Secretary resigned (1 page) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | New secretary appointed (2 pages) |
22 May 1999 | Director resigned (1 page) |
17 May 1999 | Incorporation (16 pages) |