QIOPTIQ EUROPE LIMITED
Vue d'ensemble
| Nom de la société | QIOPTIQ EUROPE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02696054 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe QIOPTIQ EUROPE LIMITED ?
| Adresse du siège social | Glascoed Road St Asaph LL17 0LL Denbighshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de QIOPTIQ EUROPE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 déc. 2018 |
Quels sont les derniers dépôts pour QIOPTIQ EUROPE LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||||||
Déclaration de confirmation établie le 11 mars 2020 avec mises à jour | 6 pages | CS01 | ||||||||||||||
État du capital au 28 janv. 2020
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
État du capital au 13 janv. 2020
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
État du capital après une attribution d'actions au 23 déc. 2019
| 4 pages | SH01 | ||||||||||||||
Comptes annuels établis au 30 déc. 2018 | 21 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 11 mars 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2017 | 21 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 11 mars 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 01 janv. 2017 | 21 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 11 mars 2017 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Nomination de Dr Alison Mary Chapman en tant que secrétaire le 24 janv. 2017 | 2 pages | AP03 | ||||||||||||||
Cessation de la nomination de Richard William Groves en tant que secrétaire le 24 janv. 2017 | 1 pages | TM02 | ||||||||||||||
Nomination de Mr Peter Adam White en tant qu'administrateur le 13 janv. 2017 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Steven David Shaw en tant que directeur le 13 janv. 2017 | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 03 janv. 2016 | 21 pages | AA | ||||||||||||||
Qui sont les dirigeants de QIOPTIQ EUROPE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Alison Mary, Dr | Secrétaire | Glascoed Road St Asaph LL17 0LL Denbighshire | 223261070001 | |||||||
| NISLICK, David Adam | Administrateur | Glascoed Road St Asaph LL17 0LL Denbighshire | United States | American | 156518330001 | |||||
| RAO, James Vincent | Administrateur | Glascoed Road St Asaph LL17 0LL Denbighshire | United States | American | 156269250001 | |||||
| WHITE, Peter Adam | Administrateur | Glascoed Road St Asaph LL17 0LL Denbighshire | Wales | British | 222589370001 | |||||
| ARCHER, Marc Stephen | Secrétaire | 52 High Oaks AL3 6DN St Albans Hertfordshire | British | 37782900001 | ||||||
| EARDLEY, Barry Eric | Secrétaire | The Cedars Tamworth Road CV7 8JJ Keresley Coventry | British | 36645710001 | ||||||
| FLEMING, David Scott | Secrétaire | 67 Moor Lane SK9 6BQ Wilmslow Cheshire | British | 51073220001 | ||||||
| FRANCIS, Gary | Secrétaire | 74 Hamilton Road TA1 2ES Taunton Somerset | British | 37548320001 | ||||||
| GROVES, Richard William | Secrétaire | Glascoed Road St Asaph LL17 0LL Denbighshire | 189401150001 | |||||||
| IVIMEY COOK, Richard Charles | Secrétaire | 10 The Chestnuts OX14 3YN Abingdon Oxfordshire | British | 74353360002 | ||||||
| MATTHEWS, John Michael | Secrétaire | Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey | British | 9435490001 | ||||||
| PEARSON, Anthony Ralph | Secrétaire | 15 Oakfields Road SG3 6NS Knebworth Hertfordshire | British | 8659000001 | ||||||
| REES, Mark Anthony | Secrétaire | 8 Kenwick Close Manor Farm L66 2HY Great Sutton South Wirral | British | 38538380002 | ||||||
| SPENCER, Alan John | Secrétaire | 11 Hartlands Close DA5 1RL Bexley Kent | British | 14824180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOOTH, Ian | Administrateur | Mill Meadow House Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire | British | 42633690003 | ||||||
| CLARKE, Richard John George | Administrateur | Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire | England | British | 38606270001 | |||||
| FRANCIS, Gary | Administrateur | 74 Hamilton Road TA1 2ES Taunton Somerset | England | British | 37548320001 | |||||
| IVIMEY COOK, Richard Charles | Administrateur | 10 The Chestnuts OX14 3YN Abingdon Oxfordshire | England | British | 74353360002 | |||||
| IVIMEY COOK, Richard Charles | Administrateur | 10 The Chestnuts OX14 3YN Abingdon Oxfordshire | England | British | 74353360002 | |||||
| LUA, Sootheng | Administrateur | 442a Dunearn Road FOREIGN Singapore 1128 | Singaporean | 39358660001 | ||||||
| MITCHELL, Stuart Roger | Administrateur | Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire | New Zealand | 1447530001 | ||||||
| PEARSON, Anthony Ralph | Administrateur | 15 Oakfields Road SG3 6NS Knebworth Hertfordshire | British | 8659000001 | ||||||
| PREST, Nicholas Martin | Administrateur | 85 Elgin Crescent W11 2JF London | Great Britain | British | 36518090001 | |||||
| PRESTON, Stuart Bernard | Administrateur | 1 Greenwood Place Wrotham Borough Green TN15 7RE Sevenoaks Kent | British | 2138180002 | ||||||
| REES, Mark Anthony | Administrateur | 8 Kenwick Close Manor Farm L66 2HY Great Sutton South Wirral | England | British | 38538380002 | |||||
| SHAW, Steven David | Administrateur | Glascoed Road St Asaph LL17 0LL Denbighshire | United Kingdom | British | 200290240001 | |||||
| SPENCER, Alan John | Administrateur | 11 Hartlands Close DA5 1RL Bexley Kent | British | 14824180001 | ||||||
| STEVEN, Brian Joseph Bonthrone | Administrateur | 20 Garden Road TN1 2XL Tunbridge Wells Kent | British | 59294120003 | ||||||
| TURNER, Stephen Reginald | Administrateur | Oakwood Cottage Oakwood NE46 4LE Hexham Northumberland | United Kingdom | Uk | 78458970002 | |||||
| WILSON, Alexander David, Dr | Administrateur | 97 Woodside Terrace Lane Park G3 7XP Glasgow Lanarkshire | United Kingdom | British | 103792570001 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Qui sont les personnes ayant un contrôle significatif sur QIOPTIQ EUROPE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qioptiq Uk Holdings Limited | 06 avr. 2016 | Glascoed Road LL17 0LL St. Asaph Glascoed Road Denbighshire Wales | Non | ||||||||||
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Nature du contrôle
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QIOPTIQ EUROPE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A junior ranking senior share pledge agreement | Créé le 21 juin 2012 Livré le 09 juil. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Pledged the shares together with all ancillary rights and claims associated with the shares, pledged present and future rights to receive: dividends attributable to the shares and liquidation proceeds redemption proceeds repaid capital any compensation and all other pecuniary claims see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A junior ranking mezzanine share pledge agreement | Créé le 21 juin 2012 Livré le 09 juil. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Pledged the shares together with all ancillary rights and claims associated with the shares, pledged present and future rights to receive: dividends attributable to the shares and liquidation proceeds redemption proceeds repaid capital any compensation and all other pecuniary claims see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Junior ranking share pledge agreement | Créé le 04 avr. 2008 Livré le 11 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares together with all ancillary rights and claims associted with the shares see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A pledge agreement | Créé le 07 mars 2008 Livré le 25 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights, title and interest in and to the security collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 mars 2008 Livré le 19 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mezzanine share pledge agreement | Créé le 06 mars 2008 Livré le 25 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares together with all ancillary rights and claims associated with the shares see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mezzanine share pledge agreement | Créé le 06 mars 2008 Livré le 25 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the pledgees or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights to receive dividends and liquidation proceeds with all rights and claims thereon; see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Senior share pledge agreement | Créé le 06 mars 2008 Livré le 25 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors or any of them to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares, together with all ancillary rights and claims, dividends and liquidation proceeds see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Senior share pledge agreement | Créé le 06 mars 2008 Livré le 25 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors or any of them to the pledgees on any account under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares together with all ancillary rights and claims associated with the shares see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession | Créé le 22 déc. 2005 Livré le 30 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due of each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Glascoed road st asaph denbighshire t/n CYM63774. 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0