QUIMERA LIMITED

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

    Company NameQUIMERA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05689114
    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 QUIMERA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUIMERA LIMITED located?

    Registered Office Address
    Higginson House
    381-383 City Road
    EC1V 1NW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUIMERA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for QUIMERA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for QUIMERA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 26, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2012

    Statement of capital on Feb 24, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Oliver Colbert on Jan 25, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Andrew James Witzenfeld on Sep 01, 2010

    2 pagesCH03

    Director's details changed for Andrew James Witzenfeld on Sep 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Oliver Colbert on Nov 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of QUIMERA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITZENFELD, Andrew James
    23 Oppidans Rd
    NW3 3AG London
    Flat 3
    United Kingdom
    Secretary
    23 Oppidans Rd
    NW3 3AG London
    Flat 3
    United Kingdom
    British101225250001
    COLBERT, Oliver
    4 Hazelwood
    IG10 4ET Loughton
    Essex
    Director
    4 Hazelwood
    IG10 4ET Loughton
    Essex
    British111407000003
    WITZENFELD, Andrew James
    23 Oppidans Rd
    NW3 3AG London
    Flat 3
    United Kingdom
    Director
    23 Oppidans Rd
    NW3 3AG London
    Flat 3
    United Kingdom
    United KingdomBritish101225250002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    COLBERT, Ben
    4 Hazelwood
    IG10 4ET Loughton
    Essex
    Director
    4 Hazelwood
    IG10 4ET Loughton
    Essex
    British95360910001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    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