QUIN TECHNOLOGY LTD
Overview
| Company Name | QUIN TECHNOLOGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09206022 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUIN TECHNOLOGY LTD?
- Other information technology service activities (62090) / Information and communication
Where is QUIN TECHNOLOGY LTD located?
| Registered Office Address | Cowgill Holloway Business Recovery Llp Regency House BL1 4QR 45-53 Chorley New Road Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUIN TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| AYUDA HEURISTICS LTD | Sep 05, 2014 | Sep 05, 2014 |
What are the latest accounts for QUIN TECHNOLOGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for QUIN TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2023 | 17 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Aug 08, 2022 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||||||
Statement of capital following an allotment of shares on May 27, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 03, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 21, 2020
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jan 12, 2021 | 6 pages | RP04CS01 | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
12/01/21 Statement of Capital gbp 140.9683 | 9 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Quin Technology 61B Stroud Green Road London N4 3EG England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on Oct 12, 2020 | 1 pages | AD01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2020
| 4 pages | SH01 | ||||||||||||||
Who are the officers of QUIN TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOPPINEN, Markku Henrik | Director | Regency House BL1 4QR 45-53 Chorley New Road Cowgill Holloway Business Recovery Llp Bolton | United Kingdom | British | Angel Investor | 259685340002 | ||||
| LISTER, John | Director | Stroud Green Road N4 3EG London Quin Technology, 61b England | Scotland | American | Company Non-Executive Director | 269443930001 | ||||
| WATEROUS, Johanna Elizabeth Martin | Director | Regency House BL1 4QR 45-53 Chorley New Road Cowgill Holloway Business Recovery Llp Bolton | England | Canadian | Company Non-Executive Director | 76760380001 | ||||
| WILLIAMS, Cynthia Louise | Director | Clifton Road Flat 1 N8 8JA London 32 United Kingdom | England | American | Co - Founder | 152235810002 | ||||
| DEGEN, Isabella Elisabeth | Director | 61b Stroud Green Road N4 3EG London Quin Technology England | United Kingdom | Swiss | Co - Founder | 154735010001 |
Who are the persons with significant control of QUIN TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Eugene Buchanan | Jan 27, 2017 | Crickleaze TA20 3DR Chard The Coach House Somerset England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Isabella Elisabeth Degen | Apr 06, 2016 | 61b Stroud Green Road N4 3EG London Quin Technology England | Yes |
Nationality: Swiss Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Cynthia Louise Williams | Apr 06, 2016 | Regency House BL1 4QR 45-53 Chorley New Road Cowgill Holloway Business Recovery Llp Bolton | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
Does QUIN TECHNOLOGY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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