QUINTEL (OVERSEAS) LIMITED

QUINTEL (OVERSEAS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQUINTEL (OVERSEAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09536534
    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 QUINTEL (OVERSEAS) LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is QUINTEL (OVERSEAS) LIMITED located?

    Registered Office Address
    57 Grosvenor Street
    W1K 3JA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUINTEL (OVERSEAS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISTOK QUINTEL INTELLIGENCE LIMITEDApr 10, 2015Apr 10, 2015

    What are the latest filings for QUINTEL (OVERSEAS) 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

    Annual return made up to Apr 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom to 57 Grosvenor Street London W1K 3JA on May 11, 2016

    1 pagesAD01

    Appointment of John Taylor Holmes as a director on Jul 06, 2015

    3 pagesAP01

    Appointment of Richard Scott Tickle as a director on Jul 06, 2015

    3 pagesAP01

    Appointment of Mr Steven Walton Kay as a director on Jul 06, 2015

    3 pagesAP01

    Certificate of change of name

    Company name changed istok quintel intelligence LIMITED\certificate issued on 29/04/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01
    incorporationApr 10, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of QUINTEL (OVERSEAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Dominick Hugh Mitcheson
    Grosvenor Street
    W1K 3JA London
    57
    England
    Director
    Grosvenor Street
    W1K 3JA London
    57
    England
    EnglandBritish98974710002
    HOLMES, John Taylor
    Grosvenor Street
    W1K 3JA London
    57
    Uk
    Director
    Grosvenor Street
    W1K 3JA London
    57
    Uk
    United KingdomBritish200252950001
    KAY, Steven Walton
    Grosvenor Street
    W1K 3JA London
    57
    Uk
    Director
    Grosvenor Street
    W1K 3JA London
    57
    Uk
    EnglandBritish119527270001
    TICKLE, Richard Scott
    Grosvenor Street
    W1K 3JA London
    57
    Director
    Grosvenor Street
    W1K 3JA London
    57
    UkSweden200252050001

    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