QUINTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQUINTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04493588
    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 QUINTEL LIMITED?

    • (9999) /

    Where is QUINTEL LIMITED located?

    Registered Office Address
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for QUINTEL 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

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

    5 pagesAA

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

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2011

    Statement of capital on Sep 28, 2011

    • Capital: GBP 1
    SH01

    Appointment of James Charles Stoffel as a director

    3 pagesAP01

    Termination of appointment of Stephen Lake as a director

    2 pagesTM01

    Appointment of Jose' Jesus Coronas as a director

    3 pagesAP01

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

    5 pagesAA

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

    14 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    Full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of QUINTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001
    CORONAS, Jose Jesus
    1221 Pittsford-Victor Road
    Pittsford
    New York 14534
    United States
    Director
    1221 Pittsford-Victor Road
    Pittsford
    New York 14534
    United States
    United StatesAmerican160391570001
    STOFFEL, James Charles
    1221 Pittsford-Victor Road
    Pittsford
    New York
    14534
    United States
    Director
    1221 Pittsford-Victor Road
    Pittsford
    New York
    14534
    United States
    United StatesAmerican158910370001
    COCKSEDGE, Lisa Jayne
    53a Sandrock Hill Road
    GU10 4RJ Farnham
    Surrey
    Secretary
    53a Sandrock Hill Road
    GU10 4RJ Farnham
    Surrey
    British79743740002
    WATSON, Michael David
    27 Highacre
    RH4 3BF Dorking
    Surrey
    Secretary
    27 Highacre
    RH4 3BF Dorking
    Surrey
    British63440350001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DAWSON, Gary William
    Rivendell
    Farley Street Nether Wallop
    SO20 8EQ Stockbridge
    Hampshire
    Director
    Rivendell
    Farley Street Nether Wallop
    SO20 8EQ Stockbridge
    Hampshire
    British93895580001
    FERRERO, Graeme Tweedy
    21 Neville Avenue
    KT3 4SN New Malden
    Surrey
    Director
    21 Neville Avenue
    KT3 4SN New Malden
    Surrey
    EnglandBritish142329290001
    LAKE, Stephen Clyde
    Highfields Cleeve Hill
    GL52 3PX Cheltenham
    Gloucestershire
    Director
    Highfields Cleeve Hill
    GL52 3PX Cheltenham
    Gloucestershire
    EnglandBritish88062150002
    WATSON, Michael David
    27 Highacre
    RH4 3BF Dorking
    Surrey
    Director
    27 Highacre
    RH4 3BF Dorking
    Surrey
    EnglandBritish63440350001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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