QUILLER RECALL LTD
Overview
| Company Name | QUILLER RECALL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04481568 |
| 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 QUILLER RECALL LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is QUILLER RECALL LTD located?
| Registered Office Address | Caburn Accountants Limited First Floor Estate Office BN8 5QE The Green Ringmer East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUILLER RECALL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for QUILLER RECALL LTD?
| 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mrs Penelope Edwards as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Amended accounts made up to Aug 31, 2009 | 8 pages | AAMD | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of QUILLER RECALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Gareth John | Secretary | 33 Oathall Avenue RH16 3ES Haywards Heath West Sussex | British | 92718390001 | ||||||
| EDWARDS, Michael Graham | Secretary | 33 Oathall Avenue RH16 3ES Haywards Heath West Sussex | British | 92718420001 | ||||||
| EDWARDS, Penelope | Secretary | 33 Oathall Avenue RH16 3ES Haywards Heath West Sussex | British | 83300780001 | ||||||
| EDWARDS, Christopher John Anthony | Director | 33 Oathall Avenue RH16 3ES Haywards Heath West Sussex | England | British | 83300770001 | |||||
| EDWARDS, Penelope | Director | Oathall Avenue RH16 3ES Haywards Heath 33 West Sussex England | United Kingdom | British | 180983590001 | |||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of QUILLER RECALL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Anthony Edwards | Apr 06, 2016 | Caburn Accountants Limited First Floor Estate Office BN8 5QE The Green Ringmer East Sussex | No |
Nationality: British Country of Residence: England | |||
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