QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED
Overview
| Company Name | QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06532061 |
| 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 QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED located?
| Registered Office Address | 16 Grosvenor Street W1K 4QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3546) LIMITED | Mar 12, 2008 | Mar 12, 2008 |
What are the latest accounts for QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) 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 Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Robin Arnold as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Susan Dixon as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sandra Judith Odell as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Richard James Stearn as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Maxwell David Shaw James as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Marshall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODELL, Sandra Judith | Secretary | Grosvenor Street WIK 4QF London 16 England | 175341540001 | |||||||
| JAMES, Maxwell David Shaw | Director | Grosvenor Street W1K 4QF London 16 | United Kingdom | British | 164108510001 | |||||
| STEARN, Richard James | Director | Grosvenor Street W1K 4QF London 16 | United Kingdom | British | 94050800002 | |||||
| DIXON, Susan Elizabeth | Secretary | Grosvenor Street W1K 4QF London 16 | British | 130492640001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Theobalds Road WC1X 8RW London Lacon House | 67339580001 | |||||||
| ARNOLD, Robin David Clement | Director | Adam & Eve Mews W8 6UG London 13a | United Kingdom | British | 136590160001 | |||||
| MARSHALL, Michael | Director | 35 Jubilee Place SW3 3TD London | United Kingdom | British | 70899930001 | |||||
| MIKJON LIMITED | Director | Theobalds Road WC1X 8RW London Lacon House | 128594770001 |
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