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QUANTAX MONEY LIMITED

QUANTAX MONEY LIMITED

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

    • Overview

    Company NameQUANTAX MONEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12551468
    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 QUANTAX MONEY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is QUANTAX MONEY LIMITED located?

    Registered Office Address
    12 Hurstbourne Gardens
    IG11 9UX Barking
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for QUANTAX MONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 12 Hurstbourne Gardens Barking Essex IG11 9UX on Jun 16, 2021

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2020

    Statement of capital on Apr 08, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of QUANTAX MONEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANZOOR, Mazhar
    Hurstbourne Gardens
    IG11 9UX Barking
    12
    Essex
    United Kingdom
    		Director
    Hurstbourne Gardens
    IG11 9UX Barking
    12
    Essex
    United Kingdom
    		EnglandBritish30318290005
    RIZWAN, Ansab
    Barnfield Drive
    S10 5TB Sheffield
    7
    United Kingdom
    		Director
    Barnfield Drive
    S10 5TB Sheffield
    7
    United Kingdom
    		EnglandBritish265070080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTAX MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ansab Rizwan
    Barnfield Drive
    S10 5TB Sheffield
    7
    United Kingdom
    		Apr 08, 2020
    Barnfield Drive
    S10 5TB Sheffield
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mazhar Manzoor
    Hurstbourne Gardens
    IG11 9UX Barking
    12
    United Kingdom
    		Apr 08, 2020
    Hurstbourne Gardens
    IG11 9UX Barking
    12
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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