QUANTASOL EBT LIMITED

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

    Company NameQUANTASOL EBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06167983
    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 QUANTASOL EBT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is QUANTASOL EBT LIMITED located?

    Registered Office Address
    5 Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTASOL EBT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for QUANTASOL EBT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for QUANTASOL EBT 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

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2013

    Statement of capital on Apr 30, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Unit 14 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ* on Oct 11, 2011

    1 pagesAD01

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

    4 pagesAA

    Termination of appointment of Paul Vickery as a secretary

    1 pagesTM02

    Appointment of Mr Ivor Edward Thomas as a secretary

    1 pagesAP03

    Termination of appointment of Christopher Shannon as a director

    1 pagesTM01

    Termination of appointment of Paul Vickery as a secretary

    1 pagesTM02

    Appointment of Mr Ivor Edward Thomas as a director

    2 pagesAP01

    Annual return made up to Mar 19, 2011 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christopher Mark Shannon on Mar 19, 2010

    2 pagesCH01

    Registered office address changed from * Tower Bridge House St Katharine's Way London E1W 1DD* on Mar 31, 2010

    2 pagesAD01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    1 pages225

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

    3 pagesAA

    Who are the officers of QUANTASOL EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Ivor Edward
    Terry Road
    HP13 6QJ High Wycombe
    5
    Buckinghamshire
    England
    Secretary
    Terry Road
    HP13 6QJ High Wycombe
    5
    Buckinghamshire
    England
    161770620001
    THOMAS, Ivor Edward
    Terry Road
    HP13 6QJ High Wycombe
    5
    Buckinghamshire
    England
    Director
    Terry Road
    HP13 6QJ High Wycombe
    5
    Buckinghamshire
    England
    EnglandBritishAccountant57430220002
    VICKERY, Paul
    Avalon
    Meadowbank
    KT24 6SW East Morsley
    Surrey
    Secretary
    Avalon
    Meadowbank
    KT24 6SW East Morsley
    Surrey
    British91462800001
    ARTHUR, Kevin Richard
    5 Waldens Park Road
    Horsell
    GU21 4RN Woking
    Surrey
    Director
    5 Waldens Park Road
    Horsell
    GU21 4RN Woking
    Surrey
    United KingdomBritishChief Executive79955490001
    SHANNON, Christopher Mark
    The Warren
    Warren Farm Rectory Road
    RG8 9QE Streatley
    Director
    The Warren
    Warren Farm Rectory Road
    RG8 9QE Streatley
    United KingdomBritishDirector76604880001

    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