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FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED

FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08442824
    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 FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED?

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

    Where is FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED located?

    Registered Office Address
    105 Kingsway
    LU1 1TS Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARRICK BUSINESS LIMITEDMar 13, 2013Mar 13, 2013

    What are the latest accounts for FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FQN PROPERTY MAINTENANCE & DEVELOPMENTS 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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2020

    		RES15

    Confirmation statement made on Sep 15, 2020 with updates

    		5 pagesCS01

    Notification of Qeiser Faisal Nazir as a person with significant control on Sep 14, 2020

    		2 pagesPSC01

    Cessation of Atc Nominees (Uk) Limited as a person with significant control on Sep 14, 2020

    		1 pagesPSC07

    Termination of appointment of Jamie Paul Morrison as a director on Sep 14, 2020

    		1 pagesTM01

    Termination of appointment of Atc Corporate Secretaries Limited as a secretary on Sep 14, 2020

    		1 pagesTM02

    Appointment of Mr Qeiser Faisal Nazir as a director on Sep 14, 2020

    		2 pagesAP01

    Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 105 Kingsway Luton Bedfordshire LU1 1TS on Sep 14, 2020

    		1 pagesAD01

    Termination of appointment of Ruairi Laughlin-Mccann as a director on Sep 09, 2020

    		1 pagesTM01

    Appointment of Mr Jamie Paul Morrison as a director on Sep 09, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Change of details for Atc Nominees (Uk) Limited as a person with significant control on Aug 04, 2017

    		2 pagesPSC05

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Ruairi Laughlin-Mccann on Mar 27, 2017

    		2 pagesCH01

    Secretary's details changed for Atc Corporate Secretaries Limited on Mar 27, 2017

    		1 pagesCH04

    Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on Mar 23, 2017

    		1 pagesAD01

    Director's details changed for Mr Ruairi Laughlin-Mccann on Feb 04, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAZIR, Qeiser Faisal
    Kingsway
    LU1 1TS Luton
    105
    Bedfordshire
    United Kingdom
    		Director
    Kingsway
    LU1 1TS Luton
    105
    Bedfordshire
    United Kingdom
    		EnglandBritish148159770001
    ATC CORPORATE SECRETARIES LIMITED
    EC1V 0BN London
    65 Compton Street
    United Kingdom
    		Secretary
    EC1V 0BN London
    65 Compton Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06142125
    		176583190001
    LAUGHLIN-MCCANN, Ruairi
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Director
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		United KingdomIrish146084830034
    MORRISON, Jamie Paul
    Kingsway
    LU1 1TS Luton
    105
    Bedfordshire
    United Kingdom
    		Director
    Kingsway
    LU1 1TS Luton
    105
    Bedfordshire
    United Kingdom
    		United KingdomBritish185573830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Qeiser Faisal Nazir
    Kingsway
    LU1 1TS Luton
    105
    Bedfordshire
    United Kingdom
    		Sep 14, 2020
    Kingsway
    LU1 1TS Luton
    105
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Atc Nominees (Uk) Limited
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Apr 06, 2016
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06086219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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