QA NOMINEES LIMITED
Overview
| Company Name | QA NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03673065 |
| 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 QA NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QA NOMINEES LIMITED located?
| Registered Office Address | The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QA NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for QA NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Liane Hambiliki as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Francis Richardson as a secretary on Jun 30, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Julian Mandel as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francis Richardson as a secretary on Jun 08, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Francis Richardson as a secretary on Jun 08, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QA NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Graham Michael | Nominee Secretary | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | British | 900002410001 | ||||||||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||||||
| ANDREWS, Karen | Secretary | 14 Ian Square EN3 5ND Enfield Middlesex | British | 41687700002 | ||||||||||
| COLQUHOUNE, Maurice | Secretary | 4 Montrose Crescent HA0 4YB Wembley Middlesex | British | 62073560001 | ||||||||||
| FITCH, Pamela Claire | Secretary | 1 Mimms Hall Cottages Warrengate Lane South Mimms EN6 3NL Potters Bar Hertfordshire | British | 61932250002 | ||||||||||
| HAMBILIKI, Liane | Secretary | The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire | British | 69442480004 | ||||||||||
| MANDEL, Adrian Julian | Secretary | 10 Voysey Close N3 3TR London | British | 4849960002 | ||||||||||
| RICHARDSON, Francis | Secretary | The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire | 198322950001 | |||||||||||
| RICHARDSON, Francis | Secretary | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire United Kingdom | British | 82609760001 | ||||||||||
| TIDHAR, Doron | Secretary | 78 Potters Lane EN5 5BQ Barnet Hertfordshire | British | 100074310001 | ||||||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||||||
| MANDEL, Adrian Julian | Director | The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire | Israel | British | 155980940001 | |||||||||
| LUFMER LIMITED | Nominee Director | St Nicholas Close WD6 3EW Elstree Borehamwood The Studio Hertfordshire |
| 900005960001 |
Who are the persons with significant control of QA NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Michael Cowan | Apr 06, 2016 | The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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