QUANTUM BODYSHOP MANAGEMENT SYSTEMS LIMITED
Overview
| Company Name | QUANTUM BODYSHOP MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03382988 |
| 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 QUANTUM BODYSHOP MANAGEMENT SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is QUANTUM BODYSHOP MANAGEMENT SYSTEMS LIMITED located?
| Registered Office Address | Ground Floor 11 Manvers Street BA1 1JQ Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM BODYSHOP MANAGEMENT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for QUANTUM BODYSHOP MANAGEMENT SYSTEMS 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 Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 9 Hall Lane Werrington Peterborough PE4 6RA to Ground Floor 11 Manvers Street Bath BA1 1JQ on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Geoffrey Thomas Lovell as a secretary on Feb 25, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Geoffrey Thomas Lovell as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Geoffrey Thomas Lovell on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of QUANTUM BODYSHOP MANAGEMENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Stephen James | Director | November Barn 158 Shortwood Road, Pucklechurch BS16 9PH Bristol | England | British | Bodyshop Owner | 48817370002 | ||||
| LOVELL, Geoffrey Thomas | Secretary | 9 Hall Lane Werrington PE4 6RA Peterborough Cambridgeshire | British | Self Employed | 53520180001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| LOVELL, Geoffrey Thomas | Director | 9 Hall Lane Werrington PE4 6RA Peterborough Cambridgeshire | England | British | Businessman | 53520180001 | ||||
| MULLINS, Robert | Director | 22 Allonby Way HP21 7JA Aylesbury Buckinghamshire | England | British | Company Director | 18015750001 | ||||
| SAUNDERS, Michael James | Director | 1382 Lincoln Road Werrington PE4 6LS Peterborough Cambridgeshire | British | Computer Programmer | 53520080001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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