QUANTULUS BOOKKEEPING LTD
Overview
| Company Name | QUANTULUS BOOKKEEPING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06468576 |
| 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 QUANTULUS BOOKKEEPING LTD?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is QUANTULUS BOOKKEEPING LTD located?
| Registered Office Address | Spen Cottage Coombe Lane Hughenden Valley HP14 4NX High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTULUS BOOKKEEPING LTD?
| Company Name | From | Until |
|---|---|---|
| STRUCTURAL PROTECTIVE COATINGS AND MAINTENANCE LIMITED | Jan 09, 2008 | Jan 09, 2008 |
What are the latest accounts for QUANTULUS BOOKKEEPING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for QUANTULUS BOOKKEEPING LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Aug 31, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Notification of Glyn Nicholas Pusey as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Sean Baron Roberts as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Afon Building Worthing Road Horsham West Sussex RH12 1TL to Spen Cottage Coombe Lane Hughenden Valley High Wycombe HP14 4NX on Mar 08, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Sean Baron Roberts as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Glyn Nicholas Pusey as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2018 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Lawrest Works Downley Road Naphill High Wycombe Buckinghamshire HP14 4QY* on Apr 17, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of QUANTULUS BOOKKEEPING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUSEY, Glyn Nicholas | Director | Coombe Lane Hughenden Valley HP14 4NX High Wycombe Spen Cottage England | England | English | 79854680001 | |||||
| MORGAN, Anne Jane | Secretary | 20 Temple Mill Island SL7 1SG Marlow Buckinghamshire | British | 29348720001 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| MARK PHILLIP, Foster | Director | 35 Castle Close Great Leighs CM3 1NQ Chelmsford Essex | British | 127365070001 | ||||||
| ROBERTS, David Sean Baron | Director | The Croft Romany Road Oulton Broad NR32 3PJ Lowestoft Suffolk | England | Englaish | 72691770002 | |||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of QUANTULUS BOOKKEEPING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glyn Nicholas Pusey | Jan 01, 2019 | Coombe Lane Hughenden Valley HP14 4NX High Wycombe Spen Cottage England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr David Sean Baron Roberts | Jul 01, 2016 | Coombe Lane Hughenden Valley HP14 4NX High Wycombe Spen Cottage England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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