Quinstreet Europe Limited

Company Name	Quinstreet Europe Limited
Company Status	Dissolved
Company Number	03811033
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)
Previous Name	MWR Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Douglas Valenti
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	29 October 2001(2 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	367 Channing Avenue Palo Alto Ca 94301 America

Director Name	Mr Gregory Wong
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	21 November 2014(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 June 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6th Floor 950 Tower Lane Foster City California 94404

Director Name	Mr Mark William Rhodes
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dodds Hall Queenborough Lane Braintree Essex CM7 8QE

Secretary Name	Jacqueline Rhodes
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Deerleap Way Braintree Essex CM7 9FH

Director Name	Maurice Albert Hobbs Hurrell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2001)
Role	Accountant
Correspondence Address	9 Connaught Gardens Shoeburyness Essex SS3 9LS

Director Name	Mihir Haresh Shah
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 August 2006)
Role	Manager
Correspondence Address	426 8th Avenue Menlo Park Ca 94025 United States

Secretary Name	Mr Mark William Rhodes
Nationality	British
Status	Resigned
Appointed	29 October 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Dodds Hall Queenborough Lane Braintree Essex CM7 8QE

Secretary Name	Andrew Paul Sadler
Nationality	British
Status	Resigned
Appointed	30 June 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2006)
Role	Company Director
Correspondence Address	The Lilacs West Wood Hill Colchester Essex CO4 5BN

Director Name	Jeffrey Stephens
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2006(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2008)
Role	Finance Executive
Correspondence Address	1038 Westridge Ave. Danville California 94526 United States

Secretary Name	Mr Michael Ian Thomas
Nationality	British
Status	Resigned
Appointed	04 August 2006(7 years after company formation)
Appointment Duration	9 years, 2 months (resigned 16 October 2015)
Role	Company Director
Correspondence Address	1a Heol Y Waun Swansea West Glam SA4 9EL Wales

Director Name	Mr Kenneth Hahn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2008(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 November 2014)
Role	Finance Director
Country of Residence	United States
Correspondence Address	727 Florales Drive Palo Alto California 94306 United States

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Suite 114 Communications House 9 St. Johns Street Colchester Essex CO2 7NN
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2013
Net Worth	£136,190
Cash	£114,683
Current Liabilities	£32,359

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

31 January 2002	Delivered on: 20 February 2002 Persons entitled: Quinstreet Inc Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 January 2002	Delivered on: 20 February 2002 Persons entitled: Quinstreet Inc Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 April 2001	Delivered on: 19 April 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
8 April 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
8 April 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
18 October 2015	Termination of appointment of Michael Ian Thomas as a secretary on 16 October 2015 (1 page)
18 October 2015	Termination of appointment of Michael Ian Thomas as a secretary on 16 October 2015 (1 page)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
24 December 2014	Appointment of Mr Gregory Wong as a director on 21 November 2014 (2 pages)
24 December 2014	Appointment of Mr Gregory Wong as a director on 21 November 2014 (2 pages)
22 December 2014	Termination of appointment of Kenneth Hahn as a director on 21 November 2014 (1 page)
22 December 2014	Termination of appointment of Kenneth Hahn as a director on 21 November 2014 (1 page)
27 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
27 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
4 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
6 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
30 April 2013	Auditor's resignation (2 pages)
30 April 2013	Auditor's resignation (2 pages)
4 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
4 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
4 September 2012	Registered office address changed from the Barn 10 Accommodation Road Boxted CO4 5HR on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from the Barn 10 Accommodation Road Boxted CO4 5HR on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from the Barn 10 Accommodation Road Boxted CO4 5HR on 4 September 2012 (1 page)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Director's details changed for Douglas Valenti on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Douglas Valenti on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Kenneth Hahn on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Kenneth Hahn on 26 July 2011 (2 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
2 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
27 August 2009	Return made up to 21/07/09; full list of members (10 pages)
27 August 2009	Return made up to 21/07/09; full list of members (10 pages)
4 June 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
4 June 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
25 July 2008	Return made up to 21/07/08; full list of members (3 pages)
25 July 2008	Return made up to 21/07/08; full list of members (3 pages)
17 June 2008	Appointment terminated director jeffrey stephens (1 page)
17 June 2008	Appointment terminated director jeffrey stephens (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 4 beacon end courtyard london road, stanway colchester essex CO3 0NQ (1 page)
9 June 2008	Director appointed kenneth hahn (1 page)
9 June 2008	Director appointed kenneth hahn (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 4 beacon end courtyard london road, stanway colchester essex CO3 0NQ (1 page)
29 November 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
29 November 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
31 August 2007	Return made up to 21/07/07; no change of members (7 pages)
31 August 2007	Return made up to 21/07/07; no change of members (7 pages)
12 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
12 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Director resigned (1 page)
8 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
24 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
28 July 2005	Return made up to 21/07/05; full list of members (7 pages)
28 July 2005	Return made up to 21/07/05; full list of members (7 pages)
10 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
10 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
4 August 2004	Return made up to 21/07/04; full list of members (7 pages)
4 August 2004	Return made up to 21/07/04; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
18 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 August 2003	Registered office changed on 07/08/03 from: garden court hythe quay colchester essex CO2 8JF (1 page)
7 August 2003	Registered office changed on 07/08/03 from: garden court hythe quay colchester essex CO2 8JF (1 page)
29 July 2003	Return made up to 21/07/03; full list of members (7 pages)
29 July 2003	Return made up to 21/07/03; full list of members (7 pages)
8 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
22 October 2002	Company name changed mwr systems LIMITED\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed mwr systems LIMITED\certificate issued on 22/10/02 (2 pages)
16 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
28 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
20 February 2002	Particulars of mortgage/charge (7 pages)
20 February 2002	Particulars of mortgage/charge (7 pages)
20 February 2002	Particulars of mortgage/charge (7 pages)
20 February 2002	Particulars of mortgage/charge (7 pages)
21 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
21 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 August 2001	Return made up to 21/07/01; full list of members (6 pages)
14 August 2001	Return made up to 21/07/01; full list of members (6 pages)
19 April 2001	Particulars of mortgage/charge (4 pages)
19 April 2001	Particulars of mortgage/charge (4 pages)
17 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
17 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Registered office changed on 14/07/00 from: 16A coggeshall road braintree essex CM7 9BY (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 16A coggeshall road braintree essex CM7 9BY (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Secretary resigned (1 page)
21 July 1999	Incorporation (19 pages)
21 July 1999	Incorporation (19 pages)

Quinstreet Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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