QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED
Overview
| Company Name | QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05836980 |
| 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 QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED?
- Development of building projects (41100) / Construction
Where is QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED located?
| Registered Office Address | 16 Grosvenor Street London W1K 4QF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUINTAIN W10 TOWER (GROUNDLEASE) 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Susan Dixon as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sandra Judith Odell as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Rebecca Worthington as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Stearn as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Stearn as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Edward Saunders as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Maxwell David Shaw James as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Wyatt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gavaghan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David Nicholas Gavaghan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Shattock as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Tonianne Dwyer as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODELL, Sandra Judith | Secretary | Grosvenor Street WIK 4QF London 16 England | 175341160001 | |||||||
| JAMES, Maxwell David Shaw | Director | 16 Grosvenor Street London W1K 4QF | United Kingdom | British | Company Director | 164108510001 | ||||
| SAUNDERS, James Michael Edward | Director | 16 Grosvenor Street London W1K 4QF | England | British | Company Director | 133546040001 | ||||
| STEARN, Richard James | Director | 16 Grosvenor Street London W1K 4QF | United Kingdom | British | Chartered Secretary | 94050800002 | ||||
| DIXON, Susan Elizabeth | Secretary | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| DWYER, Tonianne | Director | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | Property Fund Manager | 94124780001 | ||||
| GAVAGHAN, David Nicholas | Director | 16 Grosvenor Street London W1K 4QF | United Kingdom | British | Fund Manager | 151855940001 | ||||
| SHATTOCK, Nicholas Simon Keith | Director | 1 Court Lane Dulwich SE21 7DH London | England | British | Solicitor | 43632680001 | ||||
| WORTHINGTON, Rebecca Jane | Director | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | Company Director | 130493170001 | ||||
| WYATT, Adrian Roger | Director | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | Company Director | 42858810002 | ||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
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