QUIETLAKE LIMITED
Overview
| Company Name | QUIETLAKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06947528 |
| 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 QUIETLAKE LIMITED?
- Development of building projects (41100) / Construction
Where is QUIETLAKE LIMITED located?
| Registered Office Address | 249 Cranbrook Road IG1 4TG Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUIETLAKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for QUIETLAKE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUIETLAKE 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 Jun 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Jason Mark Harris as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Denoris as a director | 2 pages | TM01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Emma Sarah Davis on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jonathan Denoris as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Emma Sarah Davis on Jun 28, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Mcs Formations Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Saunders as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of QUIETLAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Emma Sarah | Secretary | Cranbrook Road IG1 4TG Ilford 249 Essex | British | 148013900001 | ||||||
| DAVIS, Emma Sarah | Director | Cranbrook Road IG1 4TG Ilford 249 Essex | United Kingdom | British | 148013900001 | |||||
| HARRIS, Jason Mark | Director | Cranbrook Road IG1 4TG Ilford 249 Essex | United Kingdom | British | 153268740001 | |||||
| MCS FORMATIONS LIMITED | Secretary | Old Marylebone Road NW1 5QT London 235 England | 137906960001 | |||||||
| DENORIS, Jonathan Patrick | Director | Sherland Road TW1 4HD Twickenham 78 Middlesex | United Kingdom | British | 137188450001 | |||||
| SAUNDERS, Ian William | Director | 85 Estcourt Road Woodside SE25 4SA London | England | British | 46826430002 |
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