QUICKREPLY LIMITED

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

    Company NameQUICKREPLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05904737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUICKREPLY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QUICKREPLY LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUICKREPLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for QUICKREPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    3 pagesCS01

    Full accounts made up to Apr 26, 2020

    15 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 28, 2019

    15 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    4 pagesCS01

    Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019

    2 pagesAP03

    Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019

    1 pagesTM02

    Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019

    2 pagesCH01

    Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019

    2 pagesAP01

    Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019

    1 pagesTM01

    Full accounts made up to Apr 29, 2018

    15 pagesAA

    Confirmation statement made on Aug 14, 2018 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2017

    15 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    4 pagesCS01

    Full accounts made up to Apr 24, 2016

    16 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    6 pagesCS01

    Current accounting period shortened from Aug 31, 2016 to Apr 30, 2016

    1 pagesAA01

    Appointment of Rachel Isabel Lilian Stockton as a director on Nov 05, 2015

    3 pagesAP01

    Appointment of Adedotun Ademola Adegoke as a director on Nov 05, 2015

    3 pagesAP01

    Appointment of Cameron John Olsen as a secretary on Nov 05, 2015

    3 pagesAP03

    Termination of appointment of Avremi Eivan as a secretary on Nov 05, 2015

    2 pagesTM02

    Who are the officers of QUICKREPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    260018670001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishSenior Buyer203129860001
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishDirector256598390002
    EIVAN, Avremi
    Tenterden Gardens
    NW4 1TE London
    38
    England
    Secretary
    Tenterden Gardens
    NW4 1TE London
    38
    England
    British123082600001
    OLSEN, Cameron John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    203131770001
    RAJUAN, Bezalel
    74 Clifton Hill
    NW8 0JT London
    Secretary
    74 Clifton Hill
    NW8 0JT London
    BritishCo Director118119430001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    EIVAN, Avremi
    Tenterden Gardens
    NW4 1TE London
    38
    England
    Director
    Tenterden Gardens
    NW4 1TE London
    38
    England
    United KingdomBritishSecretary123082600010
    RAJUAN, Bezalel
    74 Clifton Hill
    NW8 0JT London
    Director
    74 Clifton Hill
    NW8 0JT London
    BritishCo Director118119430001
    SHAMASH, Moshe
    32 Ashley Lane
    Hendon
    NW4 1HG London
    Director
    32 Ashley Lane
    Hendon
    NW4 1HG London
    EnglandBritishDirector102396200001
    STOCKTON, Rachel Isabel Lilian
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishHead Of Customer & Vat245592990001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of QUICKREPLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdi Sport London Limited
    Brook Park East Road
    Shirebrook
    NG20 8RY Mansfield
    Unit A
    England
    Apr 06, 2016
    Brook Park East Road
    Shirebrook
    NG20 8RY Mansfield
    Unit A
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number09848767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does QUICKREPLY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 02, 2012
    Delivered On Feb 10, 2012
    Outstanding
    Amount secured
    £28,750.00 due or to become due from the company to the chargee
    Short particulars
    All right title and interest in the monies held in the deposit account see image for full details.
    Persons Entitled
    • Valson International Limited
    Transactions
    • Feb 10, 2012Registration of a charge (MG01)

    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