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Q91011 LIMITED

Q91011 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameQ91011 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06632813
    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 Q91011 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is Q91011 LIMITED located?

    Registered Office Address
    29 Portland Place
    W1B 1QB London
    Greater London
    Undeliverable Registered Office AddressNo

    What were the previous names of Q91011 LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUINTESSENTIALLY SOHO LIMITEDAug 02, 2011Aug 02, 2011
    QUINTESSENTIALLY FLOWERS (SALES) LIMITEDMar 26, 2010Mar 26, 2010
    QUINTESSENTIALLY TICKETS LIMITEDDec 23, 2008Dec 23, 2008
    QUINTESSENTIALLY CHARTER LIMITEDJun 30, 2008Jun 30, 2008

    What are the latest accounts for Q91011 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for Q91011 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

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP .03
    		SH01

    Director's details changed for Mr Aaron Thomas Simpson on Jun 13, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Aaron Thomas Simpson on Jun 30, 2012

    		2 pagesCH01

    Director's details changed for Mr Aaron Thomas Simpson on Jun 30, 2012

    		2 pagesCH01

    Director's details changed for Mr Benjamin William Elliot on Jun 30, 2012

    		2 pagesCH01

    Director's details changed for Mr Paul Thomas Drummond on Jun 30, 2012

    		2 pagesCH01

    Director's details changed for Mr Paul Thomas Drummond on Jun 30, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Paul Thomas Drummond on Jun 30, 2012

    		2 pagesCH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2012

    		RES15

    Appointment of Mr Benjamin William Elliot as a director on Aug 16, 2011

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 10 Carlisle Street London W1D 3BR United Kingdom on Mar 16, 2011

    		2 pagesAD01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		6 pagesAA

    Certificate of change of name

    Company name changed quintessentially tickets LIMITED\certificate issued on 26/03/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2010

    		RES15

    Change of name notice

    		1 pagesCONNOT
    View All Filings

    Who are the officers of Q91011 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Paul Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Secretary
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		British124088020001
    DRUMMOND, Paul Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		EnglandBritish124088020001
    ELLIOT, Benjamin William
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		United KingdomBritish147987030001
    SIMPSON, Aaron Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		United KingdomBritish91850660003
    View Detailed Information on Officers and People with Significant 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