QUANTIV (MK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQUANTIV (MK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03136842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUANTIV (MK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QUANTIV (MK) LIMITED located?

    Registered Office Address
    c/o HAINES WATTS (LANCASHIRE) LLP
    Northern Assurance Building
    9/21 Princess Street
    M2 4DN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTIV (MK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for QUANTIV (MK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2013

    Statement of capital on Jan 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    6 pagesAA

    Accounts for a dormant company made up to May 31, 2010

    5 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    5 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from C/O Hwca Ltd Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on Jan 21, 2010

    1 pagesAD01

    Director's details changed for Sarah Tibble on Jan 21, 2010

    2 pagesCH01

    Accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to May 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Accounts made up to May 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Who are the officers of QUANTIV (MK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIBBLE, John
    Parneleys
    Milton Keynes Village
    MK10 9AW Milton Keynes
    1
    Buckinghamshire
    Secretary
    Parneleys
    Milton Keynes Village
    MK10 9AW Milton Keynes
    1
    Buckinghamshire
    British46029100002
    TIBBLE, Sarah
    1 Parneleys
    Milton Keynes Village
    MK10 9AW Milton Keynes
    Buckinghamshire
    Director
    1 Parneleys
    Milton Keynes Village
    MK10 9AW Milton Keynes
    Buckinghamshire
    United KingdomBritish46029200002
    TIBBLE, Sarah
    1 Parneleys
    Milton Keynes Village
    MK10 9AW Milton Keynes
    Buckinghamshire
    Secretary
    1 Parneleys
    Milton Keynes Village
    MK10 9AW Milton Keynes
    Buckinghamshire
    British46029200002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TIBBLE, John
    Parneleys
    Milton Keynes Village
    MK10 9AW Milton Keynes
    1
    Buckinghamshire
    Director
    Parneleys
    Milton Keynes Village
    MK10 9AW Milton Keynes
    1
    Buckinghamshire
    EnglandBritish46029100002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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