QDOS I.T. LIMITED

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

    Company NameQDOS I.T. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04495612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QDOS I.T. LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is QDOS I.T. LIMITED located?

    Registered Office Address
    Cavendish House
    39-41 Waterloo Street
    B2 5PP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QDOS I.T. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for QDOS I.T. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Registered office address changed from Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Dec 20, 2021

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2021

    LRESEX

    Cessation of Romilly Kirwan as a person with significant control on Nov 21, 2019

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 22, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on Nov 21, 2019

    1 pagesPSC07

    Confirmation statement made on Nov 22, 2019 with updates

    5 pagesCS01

    Change of details for Mr Gregory Edwin James Kirwan as a person with significant control on Nov 21, 2019

    2 pagesPSC04

    Termination of appointment of Romilly Knight as a secretary on Nov 21, 2019

    1 pagesTM02

    Termination of appointment of Romilly Knight as a director on Nov 21, 2019

    1 pagesTM01

    Change of details for Mr Gregory Edwin James Kirwan as a person with significant control on Jan 17, 2018

    2 pagesPSC04

    Director's details changed for Mr Gregory Edwin James Kirwan on Jan 17, 2018

    2 pagesCH01

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Termination of appointment of Peter John Crowther as a director on Oct 02, 2018

    1 pagesTM01

    Who are the officers of QDOS I.T. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRWAN, Gregory Edwin James
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    Director
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    EnglandIrish90601310004
    DESAI, Dipak Ghelabhai
    4 Cherry Close
    HA4 6EE Ruislip
    Middlesex
    Secretary
    4 Cherry Close
    HA4 6EE Ruislip
    Middlesex
    British86319270001
    KNIGHT, Romilly
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    Secretary
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    British90601340001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CROWTHER, Peter John
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    Director
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    EnglandBritish161787600003
    DESAI, Margaret Nora
    4 Cherry Close
    HA4 6EE Ruislip
    Middlesex
    Director
    4 Cherry Close
    HA4 6EE Ruislip
    Middlesex
    British86319320001
    KNIGHT, Romilly
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    Director
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    EnglandBritish90601340003
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of QDOS I.T. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Romilly Kirwan
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    Apr 06, 2016
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gregory Edwin James Kirwan
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    Apr 06, 2016
    Telford Close
    HP19 8AR Aylesbury
    Brunel Gate
    Buckinghamshire
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does QDOS I.T. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2021Commencement of winding up
    May 10, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Craig Griffiths
    Leonard Curtis Cavendish House
    39-41 Waterloo Street
    B2 5PP Birmingham
    practitioner
    Leonard Curtis Cavendish House
    39-41 Waterloo Street
    B2 5PP Birmingham
    Conrad Alan Beighton
    Leonard Curtis Cavendish House
    39-41 Waterloo Street
    B2 5PP Birmingham
    practitioner
    Leonard Curtis Cavendish House
    39-41 Waterloo Street
    B2 5PP Birmingham

    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