QUANTUM STRATEGIES LIMITED

QUANTUM STRATEGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUANTUM STRATEGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04000809
    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 QUANTUM STRATEGIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is QUANTUM STRATEGIES LIMITED located?

    Registered Office Address
    Westcroft
    New Road Beer
    EX12 3HS Seaton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTUM STRATEGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for QUANTUM STRATEGIES 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

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Who are the officers of QUANTUM STRATEGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Elaine, Dr
    Westcroft
    New Road Beer
    EX12 3HS Seaton
    Devon
    Secretary
    Westcroft
    New Road Beer
    EX12 3HS Seaton
    Devon
    British78776650002
    JOHNSTON, Elaine, Dr
    Westcroft
    New Road Beer
    EX12 3HS Seaton
    Devon
    Director
    Westcroft
    New Road Beer
    EX12 3HS Seaton
    Devon
    EnglandBritish78776650002
    JOHNSTON, Martin Robert
    Westcroft
    New Road Beer
    EX12 3HS Seaton
    Devon
    Director
    Westcroft
    New Road Beer
    EX12 3HS Seaton
    Devon
    EnglandBritish68507120004
    KENNEDY, Patrick William
    Hollyoak
    12a Oatlands Chase
    KT13 9SA Weybridge
    Surrey
    Secretary
    Hollyoak
    12a Oatlands Chase
    KT13 9SA Weybridge
    Surrey
    Indian70055250001
    SADLER, Elaine
    30 Boston Gardens
    TW8 9LW Brentford
    Middlesex
    Secretary
    30 Boston Gardens
    TW8 9LW Brentford
    Middlesex
    British53258540001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    KENNEDY, Patrick William
    Hollyoak
    12a Oatlands Chase
    KT13 9SA Weybridge
    Surrey
    Director
    Hollyoak
    12a Oatlands Chase
    KT13 9SA Weybridge
    Surrey
    Indian70055250001
    PUMPHREY, Roger Anthony
    3 Kent Road
    Kew
    TW9 3JF Richmond
    Surrey
    Director
    3 Kent Road
    Kew
    TW9 3JF Richmond
    Surrey
    British77017420003

    Who are the persons with significant control of QUANTUM STRATEGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Robert Johnston
    New Road
    Beer
    EX12 3HS Seaton
    West Croft
    England
    Aug 20, 2016
    New Road
    Beer
    EX12 3HS Seaton
    West Croft
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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