CQ16A LIMITED

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

    Company NameCQ16A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283931
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CQ16A LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CQ16A LIMITED located?

    Registered Office Address
    Blackadders
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of CQ16A LIMITED?

    Previous Company Names
    Company NameFromUntil
    4J STUDIOS LIMITEDOct 13, 2005Oct 13, 2005
    TAYFORTH HOLDINGS LIMITEDApr 28, 2005Apr 28, 2005

    What are the latest accounts for CQ16A LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for CQ16A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2016

    LRESSP

    Certificate of change of name

    Company name changed 4J studios LIMITED\certificate issued on 24/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2016

    RES15

    Full accounts made up to Oct 31, 2014

    20 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 10,639
    SH01

    Full accounts made up to Oct 31, 2013

    17 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 10,639
    SH01

    Director's details changed for Mr Christian Richard David Van Der Kuyl on Apr 28, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Blackadders Llp on Jan 01, 2010

    1 pagesCH04

    Director's details changed for Patrick Burns on Jan 01, 2010

    2 pagesCH01

    Previous accounting period extended from Apr 30, 2009 to Oct 31, 2009

    1 pagesAA01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages88(2)

    Who are the officers of CQ16A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO301600
    130260070001
    BURNS, Patrick
    21 High Street
    EH40 3AA East Linton
    East Lothian
    Director
    21 High Street
    EH40 3AA East Linton
    East Lothian
    ScotlandBritish119955200001
    VAN DER KUYL, Christiaan Richard David
    Balmyle, Balmyle Road
    DD5 1JJ Broughty Ferry
    Director
    Balmyle, Balmyle Road
    DD5 1JJ Broughty Ferry
    ScotlandBritish45567930004
    BLACKADDERS
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Secretary
    30 & 34 Reform Street
    DD1 1RJ Dundee
    103370620001

    Does CQ16A LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2020Dissolved on
    Mar 30, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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