QUANTA STEEL LIMITED
Overview
| Company Name | QUANTA STEEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06622714 |
| 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 QUANTA STEEL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is QUANTA STEEL LIMITED located?
| Registered Office Address | 1st Floor 32 Wigmore Street W1U 2RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTA STEEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for QUANTA STEEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Lilia Judith Tovar De Leon as a director | 2 pages | AP01 | ||||||||||
Appointment of Investlaw Directors Ltd. as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Venlaw Consultants Co. Inc. as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Verna De Nelson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 6Th Floor 32 Ludgate Hill London EC4M 7DR* on May 03, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Pembrooke Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of QUANTA STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LEON, Lilia Judith Tovar | Director | 32 Wigmore Street W1U 2RP London 1st Floor | Panama | Panamanian | 170101650001 | |||||||||||||
| INVESTLAW DIRECTORS LTD. | Director | P.O. Box 3159 Road Town Tortola Quijano Chambers B.V.I |
| 170156580001 | ||||||||||||||
| PEMBROOKE LIMITED | Secretary | 6th Floor Ludgate Hill EC4M 7DR London 32, United Kingdom |
| 131305650001 | ||||||||||||||
| TW DIRECTORS (UK) LTD | Secretary | Floor, 32 Ludgate Hill EC4M 7DR London 6th United Kingdom | 131231570001 | |||||||||||||||
| DE NELSON, Verna | Director | Street House # 59-10c Cuidad Redial Juan Diaz Panama City 5th Panama | Panama | Panamanian | 155013430002 | |||||||||||||
| VENLAW CONSULTANTS CO. INC. | Director | Union Building Elisabeth Avenue And Shirley Street Nassau Suite E-2, Bahamas |
| 128473350001 |
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