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QUOGEN CONSULTING LIMITED

QUOGEN CONSULTING LIMITED

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

    • Overview

    Company NameQUOGEN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04430761
    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 QUOGEN CONSULTING LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is QUOGEN CONSULTING LIMITED located?

    Registered Office Address
    167 Banbury Road
    Oxford
    OX2 7AW Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUOGEN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 02, 2021

    What are the latest filings for QUOGEN CONSULTING 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

    Micro company accounts made up to May 02, 2021

    		9 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 02, 2020

    		8 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 02, 2019

    		7 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 02, 2018

    		7 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 02, 2017

    		8 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 02, 2016

    		6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 02, 2015

    		6 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 02, 2014

    		7 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 02, 2013

    		8 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		5 pagesAR01

    Amended accounts made up to May 02, 2012

    		4 pagesAAMD

    Total exemption small company accounts made up to May 02, 2012

    		5 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 02, 2011

    		8 pagesAA
    View All Filings

    Who are the officers of QUOGEN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORLOWSKA, Anna Helena, Dr
    167 Banbury Road
    OX2 7AW Oxford
    Oxfordshire
    		Secretary
    167 Banbury Road
    OX2 7AW Oxford
    Oxfordshire
    		British81956820001
    BREEN, Robert Joseph, Dr
    167 Banbury Road
    OX2 7AW Oxford
    Oxfordshire
    		Director
    167 Banbury Road
    OX2 7AW Oxford
    Oxfordshire
    		EnglandBritish82153170001
    THE OXFORD SECRETARIAT LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		Secretary
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		38870940006
    OXFORD FORMATIONS LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		Director
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		78133180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUOGEN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert Joseph Breen
    167 Banbury Road
    Oxford
    OX2 7AW Oxfordshire
    		May 02, 2016
    167 Banbury Road
    Oxford
    OX2 7AW Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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