QURU LIMITED
Overview
| Company Name | QURU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06144918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QURU LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is QURU LIMITED located?
| Registered Office Address | Millmead Coombelands Lane RH20 1AG Pulborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QURU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for QURU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2022 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2021 | 8 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Simon Alexander Lavers as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 16, 2019
| 3 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Change of details for Roland James Whitehead as a person with significant control on Sep 16, 2019 | 2 pages | PSC04 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to May 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Johannes Martinas Adrianus Schalken as a director on Sep 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Brooks as a director on Sep 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Simon Alexander Lavers as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of QURU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Roland James | Secretary | Millmead Coombelands Lane RH20 1AG Pulborough | 181092710001 | |||||||
| WHITEHEAD, Roland James | Director | Millmead Old Place Coombelands Lane RH20 1AG Pulborough West Sussex | England | British | 72974780001 | |||||
| KHAN-BOURNE, Lee | Secretary | 5 Fidgeon Close BR1 2FG Bromley Kent | British | 119354560002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BROOKS, Robert | Director | 12 Randolph Road W9 1AN London | United Kingdom | British | 77117950001 | |||||
| KHAN-BOURNE, Lee Phillip | Director | 5 Fidgeon Close BR1 2FG Bromley Kent | England | British | 125457780001 | |||||
| LAVERS, Simon Alexander | Director | Millmead Coombelands Lane RH20 1AG Pulborough | England | British | 5787340011 | |||||
| SCHALKEN, Johannes Martinas Adrianus | Director | Leijzoom 23 Nl-5051 Wz Goirle Netherlands | Netherlands | Dutch | 78804240002 |
Who are the persons with significant control of QURU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roland James Whitehead | Apr 06, 2016 | Millmead Coombelands Lane RH20 1AG Pulborough | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does QURU LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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