QWW PAYMENTS LIMITED

Overview

Company Name	QWW PAYMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225379
Jurisdiction	Scotland
Date of Creation	Nov 15, 2001
Date of Cessation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QWW PAYMENTS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is QWW PAYMENTS LIMITED located?

Registered Office Address	c/o JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD 39 Dee Street AB11 6DY Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of QWW PAYMENTS LIMITED?

Previous Company Names
Company Name	From	Until
QUEST WORLDWIDE LIMITED	Nov 22, 2001	Nov 22, 2001
MOUNTWEST 381 LIMITED	Nov 15, 2001	Nov 15, 2001

What are the latest accounts for QWW PAYMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for QWW PAYMENTS LIMITED?

Annual Return

Last Annual Return	Nov 15, 2013

What are the latest filings for QWW PAYMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 28, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 31, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2014

Application to strike the company off the register

3 pages

DS01

Nov 21, 2013

Annual return made up to Nov 15, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2013	Statement of capital on Nov 21, 2013 Capital: GBP 100	SH01

Nov 21, 2013

Director's details changed for Mr Simon Alexander Hay on Nov 01, 2013

2 pages

CH01

Nov 21, 2013

Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on Nov 01, 2013

2 pages

CH04

Nov 21, 2013

Registered office address changed from * 39 Dee Street Aberdeen AB11 6DY* on Nov 21, 2013

1 pages

AD01

Nov 14, 2013

Total exemption small company accounts made up to May 31, 2013

6 pages

Aug 23, 2013

Previous accounting period extended from Nov 30, 2012 to May 31, 2013

1 pages

AA01

Nov 20, 2012

Annual return made up to Nov 15, 2012 with full list of shareholders

4 pages

AR01

Nov 20, 2012

Director's details changed for Mr Simon Alexander Hay on Nov 01, 2012

2 pages

CH01

Oct 26, 2012

Termination of appointment of Amanda Mann as a director

1 pages

TM01

Aug 20, 2012

Total exemption small company accounts made up to Nov 30, 2011

6 pages

Nov 24, 2011

Annual return made up to Nov 15, 2011 with full list of shareholders

5 pages

AR01

Aug 30, 2011

Total exemption small company accounts made up to Nov 30, 2010

6 pages

Nov 18, 2010

Annual return made up to Nov 15, 2010 with full list of shareholders

5 pages

AR01

Nov 18, 2010

Director's details changed for Mr Simon Alexander Hay on Nov 10, 2010

2 pages

CH01

Aug 27, 2010

Total exemption small company accounts made up to Nov 30, 2009

8 pages

Apr 19, 2010

Certificate of change of name

Company name changed quest worldwide LIMITED\certificate issued on 19/04/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Apr 19, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Apr 19, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 14, 2010	RES15

Nov 16, 2009

Annual return made up to Nov 15, 2009 with full list of shareholders

6 pages

AR01

Nov 16, 2009

Director's details changed for Amanda Jane Mann on Nov 13, 2009

2 pages

CH01

Nov 16, 2009

Director's details changed for Simon Alexander Hay on Oct 08, 2009

2 pages

CH01

Nov 16, 2009

Appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary

2 pages

AP04

View All Filings

Who are the officers of QWW PAYMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD

Nov 13, 2009

Secretary

Dee Street

AB11 6DY Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC215472

119423680002

HAY, Simon Alexander

Nov 21, 2001

Director

c/o Jamieson's Book-Keeping & Accountancy Ltd

Dee Street

AB11 6DY Aberdeen

Scotland

British

1969-11

136935440002

JAMIESON, Eric Robert

Nov 21, 2001

Nov 13, 2009

Secretary

Sea Vista

Damhead Of Orrock

AB23 8YA Balmedie

Aberdeenshire

British

104506290001

STRONACHS

Nov 15, 2001

Nov 21, 2001

Nominee Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

900000500001

MANN, Amanda Jane

Nov 21, 2001

Sep 03, 2012

Director

c/o Jamieson's Book-Keeping & Accountancy Ltd

Dee Street

AB11 6DY Aberdeen

Aberdeen City

Scotland

British

1964-11

79165540002

RENNIE, David Alan

Nov 15, 2001

Nov 21, 2001

Nominee Director

Deegala, 3 Abbotshall Road

Cults

AB15 9HT Aberdeen

British

1953-10

900017620001

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.
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