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QUANTA HOMES 1 LIMITED

QUANTA HOMES 1 LIMITED

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

    • Overview

    Company NameQUANTA HOMES 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09995989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is QUANTA HOMES 1 LIMITED located?

    Registered Office Address
    Chester House, Fulham Green
    81-83 Fulham High Street
    SW6 3JA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUANTA HOMES 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUANTA LOANS 2 LIMITEDAug 12, 2016Aug 12, 2016
    QUANTA HOMES 1 LTDFeb 09, 2016Feb 09, 2016

    What are the latest filings for QUANTA HOMES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Edward James Stevenson as a director on Mar 08, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2016

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2016

    		RES15

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUANTA HOMES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LTD
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    		Secretary
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4160991
    		148296330001
    DU TOIT, Robert Neil
    81-83 Fulham High Street
    SW6 3JA London
    Chester House, Fulham Green
    England
    		Director
    81-83 Fulham High Street
    SW6 3JA London
    Chester House, Fulham Green
    England
    		EnglandBritishDirector204984810001
    STEVENSON, Edward James
    81-83 Fulham High Street
    SW6 3JA London
    Chester House, Fulham Green
    England
    		Director
    81-83 Fulham High Street
    SW6 3JA London
    Chester House, Fulham Green
    England
    		EnglandBritishDirector195526060001
    View Detailed Information on Officers and People with Significant 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