QUANON CAPITAL LIMITED
Overview
| Company Name | QUANON CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04760653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANON CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUANON CAPITAL LIMITED located?
| Registered Office Address | 4th Floor 243 Knightsbridge London SW7 1DN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANON CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANON LIMITED | Sep 19, 2003 | Sep 19, 2003 |
| BETHILL LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for QUANON CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for QUANON CAPITAL LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Bassam Moumneh on May 12, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Malek Maysarah Sukkar as a director on Feb 28, 2012 | 1 pages | TM01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of QUANON CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZEIN, Bilal | Secretary | 4th Floor 243 Knightsbridge London SW7 1DN | British | 95011150002 | ||||||
| MOUMNEH, Bassam | Director | 4th Floor 243 Knightsbridge London SW7 1DN | United Kingdom | British | 98743920004 | |||||
| ZEIN, Bilal | Director | 4th Floor 243 Knightsbridge London SW7 1DN | United Kingdom | British | 95011150002 | |||||
| MAYNE, Alexander Du | Secretary | 4 Streatleight Court Streatham High Road SW16 1EG London | British | 88698000001 | ||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| AUCOTT, Matthew Russell | Director | 41 Park Mount AL5 3AS Harpenden Hertfordshire | United Kingdom | British | 44698800002 | |||||
| NAKKASH, Hani | Director | Flat 5 13 Draycott Avenue SW3 3BS London | United Kingdom | British | 95011080001 | |||||
| SUKKAR, Malek Maysarah | Director | 4th Floor 243 Knightsbridge London SW7 1DN | United Kingdom | Lebanese | 98029460002 |
Does QUANON CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit | Created On Jan 11, 2007 Delivered On Jan 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys standing to the credit of the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Aug 06, 2004 Delivered On Aug 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest bearing sterling deposit account at the mortgagee. | ||||
Persons Entitled
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Transactions
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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