QUIXOTE MIDCO1 LIMITED
Overview
| Company Name | QUIXOTE MIDCO1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12561209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUIXOTE MIDCO1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUIXOTE MIDCO1 LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUIXOTE MIDCO1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2687 LIMITED | Apr 17, 2020 | Apr 17, 2020 |
What are the latest filings for QUIXOTE MIDCO1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Nicholas William Rosenberg as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Florencia Kassai as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Collier as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas William Rosenberg as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of George Collier as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Florencia Kassai as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QUIXOTE MIDCO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 | ||||||||||
| COLLIER, George | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | England | British | Director | 272625840001 | ||||||||
| KASSAI, Florencia | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | Hungarian | Director | 192436110001 | ||||||||
| ROSENBERG, Nicholas William | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Company Director | 238586910002 |
Who are the persons with significant control of QUIXOTE MIDCO1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsmoor Nominees Limited | Apr 17, 2020 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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