PRUDENTIAL QUEST LIMITED

PRUDENTIAL QUEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRUDENTIAL QUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03484145
    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 PRUDENTIAL QUEST LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PRUDENTIAL QUEST LIMITED located?

    Registered Office Address
    Laurence Pountney Hill
    London
    EC4R 0HH
    Undeliverable Registered Office AddressNo

    What were the previous names of PRUDENTIAL QUEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELITEMAGIC LIMITEDDec 19, 1997Dec 19, 1997

    What are the latest accounts for PRUDENTIAL QUEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for PRUDENTIAL QUEST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRUDENTIAL QUEST 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

    Termination of appointment of David Way as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2013

    Statement of capital on Jun 28, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Robert Walker as a director

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/09/2008
    RES13

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re section 175 01/10/2008
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    2 pages363a

    Who are the officers of PRUDENTIAL QUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    Secretary
    Laurence Pountney Hill
    EC4R 0HH London
    79384540001
    HIGGINS, David Charles
    6 Latchett Road
    E18 1DJ London
    Director
    6 Latchett Road
    E18 1DJ London
    EnglandBritishLegal Adviser52303770001
    WOOD, Gillian Kathleen
    17 Albany Road
    LU7 8NS Leighton Buzzard
    Bedfordshire
    Secretary
    17 Albany Road
    LU7 8NS Leighton Buzzard
    Bedfordshire
    BritishCompany Secretary33065480002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    GREEN, David George
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    Director
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    EnglandBritishSolicitor6484240005
    JACKSON, John David
    Bowes Hill
    PO9 6BS Rowlands Castle
    67
    Hampshire
    Director
    Bowes Hill
    PO9 6BS Rowlands Castle
    67
    Hampshire
    EnglandBritishSolicitor57559420002
    WALKER, Robert
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    Director
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    BritishCompany Secretary61132230001
    WAY, David John
    Fladgate Fielder
    25 North Row
    W1K 6DJ London
    Director
    Fladgate Fielder
    25 North Row
    W1K 6DJ London
    United KingdomBritishLawyer75578240003
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    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