QVSL AUTUMN LIMITED
Overview
| Company Name | QVSL AUTUMN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QVSL AUTUMN LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is QVSL AUTUMN LIMITED located?
| Registered Office Address | Broadwalk House 5 Appold Street EC2A 2DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QVSL AUTUMN LIMITED?
| Company Name | From | Until |
|---|---|---|
| JHSW LEASING (AUTUMN 94) LIMITED | Sep 24, 1993 | Sep 24, 1993 |
What are the latest accounts for QVSL AUTUMN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for QVSL AUTUMN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Robert Dollery as a director on Apr 05, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Robert Dollery as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director | 2 pages | AP01 | ||||||||||
Appointment of Dorai Subramanian as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jerome Lalourcey as a director | 1 pages | TM01 | ||||||||||
Appointment of Jerome Lalourcey as a director | 1 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Michael Thomas Payne on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of QVSL AUTUMN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUPIN, Arnaud Jean Marie Jacques | Director | Broadwalk House 5 Appold Street EC2A 2DA London | England | French | 151100240001 | |||||
| PAYNE, Michael Thomas | Director | c/o C/O Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | United Kingdom | British | 50135100002 | |||||
| SUBRAMANIAN, Dorai | Director | c/o Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House England | United Kingdom | British | 160618950001 | |||||
| BRITTON, Ralph Thomas | Secretary | 22 Manor Park Drive HA2 6HS Harrow Middlesex | British | 4558060001 | ||||||
| EGBUNE, Jane Nkechi | Secretary | 837 Eastern Avenue Newbury Park IG2 7RZ Ilford Essex | British | 77938610003 | ||||||
| JOHNSON, Ian | Secretary | 2 Wheatsheaf Close GU21 4BP Woking Surrey | British | 114245990001 | ||||||
| RICE, David Marcus John | Secretary | 49 Sherington Road Charlton SE7 7JW London | British | 78144340002 | ||||||
| SWEENEY, Brenda Cecilia | Secretary | 9 Barham Court Barham Road CR2 6LD South Croydon Surrey | British | 32904090001 | ||||||
| ARAS, Herman Jan Maria | Director | Lower Ground Floor Flat 31 Warwick Road SW5 9UL London | Belgian | 123354780001 | ||||||
| ARAS, Herman Jan Maria | Director | Lower Ground Floor Flat 31 Warwick Road SW5 9UL London | Belgian | 123354780001 | ||||||
| ARMSTRONG, Bruce Fraser | Director | Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey | England | British | 44634230001 | |||||
| CORNER, Robin | Director | 36 Pottery Lane W11 4LZ London | British | 58645060001 | ||||||
| DARMAYAN, Bernard Louis Gabriel | Director | 32 Tite Street Chelsea SW3 4JA London | French | 40134730001 | ||||||
| DOLLERY, Robert Jonathan | Director | Broadwalk House 5 Appold Street EC2A 2DA London | United Kingdom | British | 56161920001 | |||||
| HENBREY, Eric John | Director | 40 Corringway Ealing W5 3AA London | British | 42827500001 | ||||||
| LALOURCEY, Jerome | Director | Drayton Gardens SW10 9SB London 72 | England | French | 106751210001 | |||||
| MELUL, Frederic Charles | Director | 119 Cranmer Court Whitehead's Grove SW3 3HE London | French | 113742180001 | ||||||
| ROCK, John William | Director | Squires Cottage 5 Front Road TN26 3QF Woodchurch Kent | British | 35071080001 | ||||||
| SINCLAIR, David Joseph | Director | Glenthorne 39 Stanhope Road Park Hill CR0 5NS Croydon Surrey | British | 46750400002 | ||||||
| TEMPLEMAN, Michael | Director | 1 Tithe Barn Felmersham MK43 7JF Bedford Bedfordshire | British | 37433420001 |
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