QUALICOM LIMITED
Overview
| Company Name | QUALICOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09073442 |
| 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 QUALICOM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QUALICOM LIMITED located?
| Registered Office Address | Units 8/9 Welbury Way Aycliffe Business Park DL5 6ZE Newton Aycliffe Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUALICOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for QUALICOM 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 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 15 Staindrop Road West Auckland County Durham DL14 9JU to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on Feb 06, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sarah Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David Thomas Scott as a secretary | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2014
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2014
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom* on Jul 08, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Lee Gilburt as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronald Herbert Smith as a director | 2 pages | AP01 | ||||||||||
Who are the officers of QUALICOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, David Thomas | Secretary | Staindrop Road DL14 9JU West Auckland 15 County Durham United Kingdom | 189212050001 | |||||||||||
| SMITH, Ronald Herbert | Director | Luttryngton Court DL5 7HL Newton Aycliffe 2 County Durham United Kingdom | England | British | Director | 31436040001 | ||||||||
| SMITH, Sarah Karen | Director | Luttryngton Court DL5 7HL Newton Aycliffe 2 County Durham United Kingdom | England | British | Director | 30851580001 | ||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | Company Formation Agent | 139873240001 |
Who are the persons with significant control of QUALICOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Karen Smith | Apr 06, 2016 | Welbury Way Aycliffe Business Park DL5 6ZE Newton Aycliffe Units 8/9 Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronnie Smith | Apr 06, 2016 | Welbury Way Aycliffe Business Park DL5 6ZE Newton Aycliffe Units 8/9 Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of 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