QUANTUM ENERGY DEVELOPMENTS LTD
Overview
| Company Name | QUANTUM ENERGY DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05430867 |
| 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 QUANTUM ENERGY DEVELOPMENTS LTD?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is QUANTUM ENERGY DEVELOPMENTS LTD located?
| Registered Office Address | 22 Newman Street Westminster W1T 1PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM ENERGY DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| FOX OIL LTD | Dec 19, 2005 | Dec 19, 2005 |
| E+P OIL & GAS LIMITED | Apr 20, 2005 | Apr 20, 2005 |
What are the latest accounts for QUANTUM ENERGY DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for QUANTUM ENERGY DEVELOPMENTS 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) | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 28 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Brendan Bowler as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2013 | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * 11-13 Macklin Street Covent Garden London WC2B 5NH* on Jan 05, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Apr 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Who are the officers of QUANTUM ENERGY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Stephen Leslie | Secretary | Fairview Suma Farm Ockham Lane Hatchford KT11 1LP Cobham Surrey | British | 115180960001 | ||||||
| GILL, Stephen Leslie | Director | Fairview Suma Farm Ockham Lane Hatchford KT11 1LP Cobham Surrey | United Kingdom | British | 115180960001 | |||||
| LEGG, Jonathan Victor Lewis | Director | 188a Sutherland Avenue W9 1HR London | United Kingdom | British | 67082340002 | |||||
| RYAN, David John | Secretary | 9 Fields Park Avenue NP20 5GB Newport | British | 31985500003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWLER, Brendan | Director | Casa Xanadu, Apartado 93 Monchique Algarve 8550 Portugal | Portugal | British | 115226440001 | |||||
| RYAN, David John | Director | 9 Fields Park Avenue NP20 5GB Newport | United Kingdom | British | 31985500003 | |||||
| STREETS, Peter Mark | Director | 2 Felbridge Close Leigham Court Road SW16 2RH London | Uk | British | 17120690002 |
Who are the persons with significant control of QUANTUM ENERGY DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Ryan | Apr 20, 2017 | Newman Street Westminster W1T 1PH London 22 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Mark Streets | Apr 20, 2017 | Newman Street Westminster W1T 1PH London 22 Uk | No |
Nationality: British Country of Residence: Uk | |||
Natures of 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