Q SYSTEM LIMITED
Overview
| Company Name | Q SYSTEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05921368 |
| 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 Q SYSTEM LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is Q SYSTEM LIMITED located?
| Registered Office Address | 26 Sunflower Court 173 Granville Road NW2 2BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q SYSTEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for Q SYSTEM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for Q SYSTEM 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 Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2012
| 4 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||||||
Registered office address changed from * 16 Sandringham Road London Uk NW11 9DP United Kingdom* on Sep 03, 2012 | 1 pages | AD01 | ||||||||||||||||||||||||||
Director's details changed for Richard Davis on Sep 02, 2012 | 2 pages | CH01 | ||||||||||||||||||||||||||
Secretary's details changed for Richard Davis on Sep 02, 2012 | 1 pages | CH03 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Aug 31, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||||||
Annual return made up to Aug 31, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from , 61 Doyle Gardens, London, NW10 3DB on Sep 23, 2010 | 1 pages | AD01 | ||||||||||||||||||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
Director's details changed for Dr James Kustow on Aug 31, 2010 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Richard Davis on Aug 31, 2010 | 2 pages | CH01 | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 1 pages | AA | ||||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||||||
Who are the officers of Q SYSTEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Richard | Secretary | Sunflower Court 173 Granville Road NW2 2BF London 26 United Kingdom | British | Accountant | 116022350002 | |||||
| DAVIS, Richard | Director | Sunflower Court 173 Granville Road NW2 2BF London 26 United Kingdom | United Kingdom | British | Accountant | 116022350003 | ||||
| KUSTOW, James, Dr | Director | 61 Doyle Gardens NW10 3DB London | England | British | Medical Doctor | 116022570002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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