QUIET PROPERTIES LIMITED

QUIET PROPERTIES LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQUIET PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07132012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is QUIET PROPERTIES LIMITED located?

    Registered Office Address
    Ground Floor, 30 City Road
    EC1Y 2AB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for QUIET PROPERTIES 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

    Registered office address changed from C/O the William Pears Group of Companies Haskell House 152 West End Lane London NW6 1SD United Kingdom on Jul 21, 2010

    2 pagesAD01

    Appointment of Mr Daniel Robert Baines as a director

    2 pagesAP01

    Appointment of Mark Andrew Pears as a director

    2 pagesAP01

    Appointment of David Alan Pears as a director

    2 pagesAP01

    Appointment of Trevor Steven Pears as a director

    2 pagesAP01

    Appointment of Mr Michael David Alan Keidan as a secretary

    1 pagesAP03

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on Mar 18, 2010

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2010

    Statement of capital on Jan 21, 2010

    • Capital: GBP 1
    SH01
    incorporationJan 21, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of QUIET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEIDAN, Michael David Alan
    Crooked Usage
    Finchley
    N3 3HD London
    15
    United Kingdom
    Secretary
    Crooked Usage
    Finchley
    N3 3HD London
    15
    United Kingdom
    149849280001
    BAINES, Daniel Robert
    Redesdale Street
    SW3 4BL London
    25b
    United Kingdom
    Director
    Redesdale Street
    SW3 4BL London
    25b
    United Kingdom
    United KingdomBritishCompany Director118089050004
    PEARS, David Alan
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    United KingdomBritishCompany Director65200910001
    PEARS, Mark Andrew
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    United KingdomBritishCompany Director1447500008
    PEARS, Trevor Steven, Sir
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    United KingdomBritishCompany Director40036010005
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director146570830001

    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