QUALIS CONSEILS (UK) LIMITED
Overview
| Company Name | QUALIS CONSEILS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07404337 |
| 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 QUALIS CONSEILS (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is QUALIS CONSEILS (UK) LIMITED located?
| Registered Office Address | 1 Lumley Street Mayfair W1K 6TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUALIS CONSEILS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for QUALIS CONSEILS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUALIS CONSEILS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jd Secretariat Limited as a secretary on Aug 15, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2012
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Sylvia Attias on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lumley Management Limited as a director on Nov 07, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Matthew Gandy as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Sylvia Attias as a director | 2 pages | AP01 | ||||||||||
Appointment of Lumley Management Limited as a director | 2 pages | AP02 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QUALIS CONSEILS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTIAS, Sylvia | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | Switzerland | Israeli | 155754900002 | |||||||||
| JD SECRETARIAT LIMITED | Secretary | Lumley Street Mayfair W1K 6TT London 1 |
| 59292030001 | ||||||||||
| GANDY, Matthew Richard | Director | Lumley Street Mayfair W1K 6TT London 1 | England | British | 73410070001 | |||||||||
| LUMLEY MANAGEMENT LIMITED | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom |
| 72250340002 |
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