QUANTISCI LIMITED
Visión general
| Nombre de la empresa | QUANTISCI LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02530035 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de QUANTISCI LIMITED?
- Actividades de consultoría de gestión que no sean gestión financiera (70229) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra QUANTISCI LIMITED?
| Dirección de la sede social | 24 Birch Street WV1 4HY Wolverhampton United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de QUANTISCI LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| INTERA SCIENCES LIMITED | 26 oct 1990 | 26 oct 1990 |
| INTERA SCIENCES LIMITED | 26 oct 1990 | 26 oct 1990 |
| MEGALON LIMITED | 13 ago 1990 | 13 ago 1990 |
¿Cuáles son las últimas cuentas de QUANTISCI LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para QUANTISCI LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Déclaration annuelle établie au 13 ago 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 2 páginas | DS01 | ||||||||||
Cambio de datos del secretario Alison Margaret Shepley el 20 feb 2012 | 2 páginas | CH03 | ||||||||||
Cambio de datos del director Mr Timothy Francis George el 01 dic 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Lee James Mills el 01 dic 2011 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 13 ago 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 13 ago 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 6 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2007 | 11 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 11 páginas | 288a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 14 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
¿Quiénes son los directivos de QUANTISCI LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPLEY, Alison Margaret | Secretario | Swan Street TW7 6RN Isleworth White Lion Court Middlesex United Kingdom | British | 84788390002 | ||||||
| GEORGE, Timothy Francis | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | Chartered Secretary | 24075160004 | ||||
| MILLS, Lee James | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Accountant | 53951880001 | ||||
| BEVAN, Richard Edward | Secretario | 9 Ellery House 19 Chase Road N14 4ER London | British | Solicitor | 68141010002 | |||||
| GOODMAN, Claudia Suzanne | Secretario | 336 Meadowside Quay Walk G11 6AW Glasgow | British | Solicitor | 119481900001 | |||||
| ILIFFE, Jeffrey Michael | Secretario | Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent | British | Accountant | 48414480001 | |||||
| ILIFFE, Jeffrey Michael | Secretario | Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent | British | Accountant | 48414480001 | |||||
| ROKOSH, Joseph Norman | Secretario | Cobnar Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire | Canadian | 34259830001 | ||||||
| SMITH, Andrew | Secretario | 8 Kirby Lane LE13 0BY Melton Mowbray Leicestershire | British | Company Director | 90397990002 | |||||
| ZIMMER, Harold Rudy | Secretario | 7515/67th Avenue Nw Calgary Alberta T3 4p2 Canada | Canadian | Director | 44656690001 | |||||
| CR SECRETARIES LIMITED | Secretario corporativo | 120 East Road N1 6AA London | 757780001 | |||||||
| CONSTANTINE, Simon John | Director | Lower Farmhouse Ibworth RG26 5TJ Tadley Hampshire | United Kingdom | British | Director | 51772600001 | ||||
| HODGKINSON, David Percival, Dr | Director | 10 Peppard Lane RG9 1NH Henley On Thames Oxfordshire | United Kingdom | British | Director | 25256980001 | ||||
| ILIFFE, Jeffrey Michael | Director | Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent | British | Accountant | 48414480001 | |||||
| JACKMAN, Christopher Holgate | Director | Woodstock Bolney Road Shiplake RG9 3NT Henley On Thames Oxfordshire | British | Director | 10419170001 | |||||
| MCKINLEY, John Aiken | Director | Mount Cottage South Street Great Chesterford CB10 1NN Saffron Walden Essex | British | Solicitor | 48664800001 | |||||
| MICHIE, Valerie Louise | Director | 6 Melfort Avenue Dumbreck G41 5LQ Glasgow | Scotland | British | Strategic Development Director | 119480440002 | ||||
| MURPHY, David | Director | 2 Cawdon Row Melbourn SG8 6UL Royston Hertfordshire | United Kingdom | British | Company Director | 38228810002 | ||||
| NEWBY, Barry John | Director | Hill Moor Shaw Lane, Albrighton WV7 3DS Wolverhampton West Midlands | British | Ceo | 89708470001 | |||||
| ROKOSH, Joseph Norman | Director | Cobnar Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire | Canadian | Director | 34259830001 | |||||
| SECRETI, Salvatore | Director | 136 Hawkdile Cl Nw T36 3A6 Calgary Alberta Canada | Canadian | Chartered Accountant | 46635930001 | |||||
| SMITH, Andrew | Director | 8 Kirby Lane LE13 0BY Melton Mowbray Leicestershire | United Kingdom | British | Company Director | 90397990002 | ||||
| WILLIAMS, Michael John | Director | 39 Littlefield Crescent Chandlers Ford SO53 4PB Eastleigh Hampshire | British | Scientific Consultant | 84434900001 | |||||
| WINAND, Michael Martin | Director | 9 Hids Copse Road OX2 9JJ Oxford Oxfordshire | British | Director | 10419190001 | |||||
| ZIMMER, Harold Rudy | Director | 7515/67th Avenue Nw Calgary Alberta T3 4p2 Canada | Canadian | Director | 44656690001 | |||||
| AM NOMINEES LIMITED | Director corporativo | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 34427260007 |
¿Tiene QUANTISCI LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 27 jun 2006 Entregado el 30 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 04 sept 2001 Entregado el 14 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness liabilities and obligations due or to become due from any group member (as defined) to the chargee under the banking documents (as defined) and on any account whatsoever | |
Breve descripción (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 02 jul 2001 Entregado el 05 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness, liabilities and obligations under the banking documents due owing or incurred in any manner whatsoever to the chargee by any group company other than under the term loan facility whether pursuant to the guarantee or otherwise. (All terms as defined) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 12 feb 1999 Entregado el 26 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness liabilities and obligations which are now or may at any time in the future be due owing or incurred in any manner whatsoever to the chargee as security trustee for the beneficiaries (as defined) and to all or any of the beneficiaries by any group company pursuant to the convertible loan stock (as defined) and pursuant to the guarantee or otherwise | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 jul 1996 Entregado el 30 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 sept 1995 Entregado el 17 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (as defined therein) to the chargee or any of the other beneficiaries (as defined therein) under or pursuant to any document entered into including, without limitation, the facility documents (as defined therein) and under this debenture | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0