QUICK MOVE SALES & LETTINGS LTD

QUICK MOVE SALES & LETTINGS LTD

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

    Company NameQUICK MOVE SALES & LETTINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09455082
    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 QUICK MOVE SALES & LETTINGS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QUICK MOVE SALES & LETTINGS LTD located?

    Registered Office Address
    Dept 1521 196 High Road
    Wood Green
    N22 8HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUICK MOVE SALES & LETTINGS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for QUICK MOVE SALES & LETTINGS LTD?

    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

    Confirmation statement made on Apr 24, 2017 with updates

    6 pagesCS01

    Appointment of Mr Neeraj Kumar Tripathi as a secretary on Apr 21, 2017

    2 pagesAP03

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1521 196 High Road Wood Green London N22 8HH on Apr 21, 2017

    1 pagesAD01

    Appointment of Mr Neeraj Kumar Tripathi as a director on Apr 21, 2017

    2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Apr 21, 2017

    1 pagesTM01

    Termination of appointment of Peter Anthony Valaitis as a director on Apr 05, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    7 pagesCS01

    Appointment of Mr Bryan Anthony Thornton as a director on Apr 05, 2017

    2 pagesAP01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 15, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of QUICK MOVE SALES & LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPATHI, Neeraj Kumar
    Co-Op Hsg Soc, Plot No. 53,56
    Mahakali Caves Rd, Andheri (East)
    Mumbai
    Flat A/34 Takshila Bldg No. 9
    400093
    India
    Secretary
    Co-Op Hsg Soc, Plot No. 53,56
    Mahakali Caves Rd, Andheri (East)
    Mumbai
    Flat A/34 Takshila Bldg No. 9
    400093
    India
    229811190001
    TRIPATHI, Neeraj Kumar
    Co-Op Hsg Soc, Plot No. 53,56
    Mahakali Caves Rd, Andheri (East)
    Mumbai
    Flat A/34 Takshila Bldg No. 9
    400093
    India
    Director
    Co-Op Hsg Soc, Plot No. 53,56
    Mahakali Caves Rd, Andheri (East)
    Mumbai
    Flat A/34 Takshila Bldg No. 9
    400093
    India
    IndiaIndianBusinessman229810680001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritishDirector152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of QUICK MOVE SALES & LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neeraj Kumar Tripathi
    Co-Op Hsg Soc, Plot No. 53,56
    Mahakali Caves Rd, Andheri (East)
    Mumbai
    Flat A/34 Takshila Bldg No. 9
    400093
    India
    Apr 21, 2017
    Co-Op Hsg Soc, Plot No. 53,56
    Mahakali Caves Rd, Andheri (East)
    Mumbai
    Flat A/34 Takshila Bldg No. 9
    400093
    India
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bryan Anthony Thornton
    196 High Road
    Wood Green
    N22 8HH London
    Dept 1521
    England
    Feb 24, 2017
    196 High Road
    Wood Green
    N22 8HH London
    Dept 1521
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Feb 24, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.

    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