R&Q (EC3) LIMITED
Overview
| Company Name | R&Q (EC3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04335235 |
| 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 R&Q (EC3) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R&Q (EC3) LIMITED located?
| Registered Office Address | 110 Fenchurch Street EC3M 5JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&Q (EC3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EC3 SOLUTIONS LIMITED | Dec 21, 2001 | Dec 21, 2001 |
| DEVONALD SYSTEMS LIMITED | Dec 06, 2001 | Dec 06, 2001 |
What are the latest accounts for R&Q (EC3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for R&Q (EC3) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for R&Q (EC3) 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 | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of R&Q Central Services Limited as a secretary on Nov 26, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of R&Q Secretaries Limited as a secretary on Nov 26, 2013 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Kenneth Edward Randall on May 23, 2013 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed EC3 solutions LIMITED\certificate issued on 16/10/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for R&Q Secretaries Limited on Apr 15, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Kenneth Edward Randall on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Kevin Quilter on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Registered office address changed from 9-13 Fenchurch Buildings, London EC3M 5HR on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for R&Q Secretaries Limited on Jan 21, 2010 | 1 pages | CH04 | ||||||||||
Who are the officers of R&Q (EC3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 183686520001 | ||||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 5JT London 110 England | England | British | Chartered Accountant | 13145680001 | ||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 5JT London 110 England | Bermuda | British | Accountant | 142663950002 | ||||||||
| SKOYLES, Kathryn Jane, Dr | Secretary | 14 Cumberland Mills Saunders Ness Road E14 3BH London | British | 46537760001 | ||||||||||
| WATT, Jeremy | Secretary | 12 Magpie Close CO12 4WG Harwich Essex | British | 78458600001 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 135220830001 | ||||||||||
| DEVONALD, Ian | Director | Central Avenue SS17 7PJ Corringham 3 Essex | British | Project Director | 84455310002 | |||||||||
| DEVONALD, Stephen Frank | Director | 45 Lavenham Road Southfields SW18 5EZ London | England | British | Director | 3327550001 | ||||||||
| RANDALL, Mark Edward | Director | Rougemont Kings Hill ME19 4QB West Malling Egremont 11 Kent | England | British | Project Co-Ordinator | 80884570003 |
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