| Company Name | QMDM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06893990 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(14 years, 12 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 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 | Miss Zoe McAlister |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 December 2011) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2010(9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 December 2011) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy`S Row London E1 7HW |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2009(same day as company formation) |
| Correspondence Address | Global House 5a Sandys Row London E1 7HW |
Location
| Registered Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Shareholders
| 32.5k at €1 | Deltakirk Limited 50.00% Ordinary |
|---|---|
| 32.5k at €1 | Kirkdelta Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,118 |
| Cash | £46,662 |
| Current Liabilities | £1,544 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Application to strike the company off the register (3 pages) |
| 24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 13 April 2011 | Statement of capital on 13 April 2011
|
| 13 April 2011 | Statement of capital on 13 April 2011
|
| 13 April 2011 | Solvency Statement dated 23/03/11 (1 page) |
| 13 April 2011 | Resolutions
|
| 13 April 2011 | Solvency statement dated 23/03/11 (1 page) |
| 13 April 2011 | Resolutions
|
| 3 June 2010 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 3 June 2010 | Termination of appointment of John Purdon as a director (1 page) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Termination of appointment of John Purdon as a director (1 page) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 April 2010 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
| 1 April 2010 | Registered office address changed from Global House 5a Sandy`S Row London E1 7HW England on 1 April 2010 (1 page) |
| 1 April 2010 | Appointment of Miss Zoe Mcalister as a director (2 pages) |
| 1 April 2010 | Registered office address changed from Global House 5a Sandy`S Row London E1 7HW England on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from Global House 5a Sandy`S Row London E1 7HW England on 1 April 2010 (1 page) |
| 1 April 2010 | Appointment of Miss Zoe Mcalister as a director (2 pages) |
| 1 April 2010 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
| 1 September 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 1 September 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 1 May 2009 | Incorporation (10 pages) |
| 1 May 2009 | Incorporation (10 pages) |