GID-QUANTOR LIMITED
Overview
| Company Name | GID-QUANTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02764989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GID-QUANTOR LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GID-QUANTOR LIMITED located?
| Registered Office Address | 6 New Street Square EC4A 3LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GID-QUANTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTOR LIMITED | Apr 13, 1993 | Apr 13, 1993 |
| CHOQS 236 LIMITED | Nov 16, 1992 | Nov 16, 1992 |
What are the latest accounts for GID-QUANTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GID-QUANTOR LIMITED?
| Annual Return |
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|---|
What are the latest filings for GID-QUANTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 16, 2011 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 16, 2010 | 17 pages | RP04 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Rainer Kempf as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ernstfried Driesen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for C H Registrars Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Bernard Arthur Harris on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rainer Gustav Kempf on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ernstfried Driesen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 35 Old Queen St, London, SW1H 9JD on Nov 05, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of GID-QUANTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| HARRIS, Bernard Arthur | Director | 45 Nursery Close Hurstpierpoint BN6 9WA Hassocks West Sussex | United Kingdom | British | 57483310002 | |||||||||
| DAVIDSON, John | Director | 26 Arthur Road Wimbledon SW19 7DZ London | British | 34023240001 | ||||||||||
| DRIESEN, Ernstfried | Director | Kiefern Str 7 Leichlingen N R W 42799 Germany | Germany | German | 81962610001 | |||||||||
| GODBER, Christopher | Director | 34 Drome Road Copmanthorpe YO23 3TG York North Yorkshire | United Kingdom | British | 74348620001 | |||||||||
| GRAF, Gunther | Director | Pestalozzistr 53 Diedorf D-86420 Germany | German | 81962780001 | ||||||||||
| GREENWAY, Kim Elizabeth | Director | 35 Old Queen Street SW1H 9JD London | British | 37718010001 | ||||||||||
| KEMPF, Rainer Gustav | Director | Oberste'Nmuehle 43 Selb Bavaria 95100 Germany | Germany | German | 100932190001 | |||||||||
| WRIGHT, Martin James | Director | 35 Old Queen Street SW1H 9JD London | British | 4403900001 |
Does GID-QUANTOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 1996 Delivered On Jun 21, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever . | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0