QUASAR STUDIOS LIMITED

QUASAR STUDIOS LIMITED

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

    Company NameQUASAR STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04353485
    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 QUASAR STUDIOS LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is QUASAR STUDIOS LIMITED located?

    Registered Office Address
    2c Crown Business Park
    Cowm Top Lane
    OL11 2PU Rochdale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUASAR STUDIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for QUASAR STUDIOS 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

    1 pagesDS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Appointment of Mr George Stavrinidis as a director on Oct 27, 2016

    2 pagesAP01

    Termination of appointment of Alan John Mcmillan as a director on Oct 27, 2016

    1 pagesTM01

    Termination of appointment of Alan John Mcmillan as a secretary on Oct 27, 2016

    1 pagesTM02

    Registered office address changed from Unit 1 Mossfield House Chesham Fold Road Bury Lancashire BL9 6JZ to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on Apr 18, 2016

    1 pagesAD01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 900
    SH01

    Statement of capital following an allotment of shares on Oct 15, 2013

    • Capital: GBP 900
    3 pagesSH01

    Termination of appointment of Rishi Dhaliwal as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of QUASAR STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAVRINIDIS, George
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    Director
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    EnglandBritish92445870003
    WHITE, Stephen John
    15 Biggin Gardens
    Hopwood
    OL10 2WF Heywood
    Lancashire
    Director
    15 Biggin Gardens
    Hopwood
    OL10 2WF Heywood
    Lancashire
    United KingdomBritish63182470003
    MCMILLAN, Alan John
    5 Stocks Court
    Heskin
    PR7 5JN Chorley
    Lancashire
    Secretary
    5 Stocks Court
    Heskin
    PR7 5JN Chorley
    Lancashire
    British117341260001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    DHALIWAL, Rishi
    Unit 1 Mossfield House
    Chesham Fold Road
    BL9 6JZ Bury
    Lancashire
    Director
    Unit 1 Mossfield House
    Chesham Fold Road
    BL9 6JZ Bury
    Lancashire
    United KingdomBritish118898970001
    MCMILLAN, Alan John
    5 Stocks Court
    Heskin
    PR7 5JN Chorley
    Lancashire
    Director
    5 Stocks Court
    Heskin
    PR7 5JN Chorley
    Lancashire
    EnglandBritish117341260001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of QUASAR STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Clive Newton
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    Apr 06, 2016
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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