QUANTUM VALEBANT LIMITED
Overview
| Company Name | QUANTUM VALEBANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08490839 |
| 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 QUANTUM VALEBANT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUANTUM VALEBANT LIMITED located?
| Registered Office Address | Wydale House St. Monicas Road Kingswood KT20 6AN Tadworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM VALEBANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for QUANTUM VALEBANT 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) | ||||||||||||||
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Wydale House St. Monicas Road Kingswood Tadworth KT20 6AN on May 04, 2020 | 1 pages | AD01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2018
| 3 pages | SH01 | ||||||||||||||
Notification of Elizabeth Rachel Wellburn as a person with significant control on Mar 08, 2018 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Garry Jonathan Wellburn as a person with significant control on Apr 12, 2018 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||||||
Notification of Garry Jonathan Wellburn as a person with significant control on Sep 19, 2017 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 27, 2017 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||||||
Who are the officers of QUANTUM VALEBANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLBURN, Garry Jonathan | Director | St Monicas Road KT20 6AN Kingswood Wydale House Surrey England | England | British | Director | 120195930002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of QUANTUM VALEBANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Elizabeth Rachel Wellburn | Mar 08, 2018 | 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Garry Jonathan Wellburn | Sep 19, 2017 | St. Monicas Road Kingswood KT20 6AN Tadworth Wydale House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QUANTUM VALEBANT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | Sep 19, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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