QUANTIUM BUSINESS LIMITED
Overview
| Company Name | QUANTIUM BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03450222 |
| 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 QUANTIUM BUSINESS LIMITED?
- (7499) /
Where is QUANTIUM BUSINESS LIMITED located?
| Registered Office Address | International House Suite 2, 8th Floor TN23 1HU Dover Place, Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTIUM BUSINESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERGET LIMITED | Oct 15, 1997 | Oct 15, 1997 |
What are the latest accounts for QUANTIUM BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for QUANTIUM BUSINESS 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Ghost Investments Ltd as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Guy Serge Le Guezennec on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Export Link International Inc on Oct 20, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Ghost Investments Ltd on Oct 20, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2002 | 6 pages | AA | ||||||||||
Who are the officers of QUANTIUM BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXPORT LINK INTERNATIONAL INC | Secretary | Coastal Highway Lewes Delaware 19958 16192 Usa Usa |
| 60975400001 | ||||||||||||
| LE GUEZENNEC, Guy Serge | Director | White Willow Close TN24 0SB Ashford 62 Kent | United Kingdom | French | French Lawyer | 117631370001 | ||||||||||
| BUFFET, Roland | Secretary | 38 Cheval Place SW7 1ER London | French | Director | 56816230001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||||
| LE GAL, Yannick | Director | 38 Cheval Place W2 2AG London | French | Manager | 47285680001 | |||||||||||
| GHOST INVESTMENTS LTD | Director | PO BOX 556 Main Street Charlestown Hunkins Plaza Nevis West Indies |
| 60157710001 | ||||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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