QUANTUM FINANCIAL SERVICES LTD
| Status | DISSOLVED |
| Company No. | 05189720 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2004 |
| Age | 19 years, 11 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Jun 2010 |
| Years | 14 years, 1 month, 7 days |
SUMMARY
QUANTUM FINANCIAL SERVICES LTD is an dissolved private limited company with number 05189720. It was incorporated 19 years, 11 months, 13 days ago, on 26 July 2004 and it was dissolved 14 years, 1 month, 7 days ago, on 01 June 2010. The company address is 2 Plough Cottages 2 Plough Cottages, Ware, SG11 1HS, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 01 Jun 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Feb 2010
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2009
Action Date: 26 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-26
Documents
Legacy
Date: 16 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director sami hassan
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 27 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/08; full list of members
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / kevin slade / 01/01/2008 / HouseName/Number was: , now: 58; Street was: 50 froghall lane, now: thirlmere; Area was: walkern, now: ; Post Code was: SG2 7PH, now: SG1 6AH; Country was: , now: united kingdom
Documents
Legacy
Date: 23 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/07; full list of members
Documents
Legacy
Date: 23 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr sami hassan
Documents
Legacy
Date: 23 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 23/10/2008 from lines house 78 high street stevenage hertfordshire SG1 3DW
Documents
Legacy
Date: 02 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director And Secretary Andrew Frederick Miles Logged Form
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 16 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/06; full list of members
Documents
Legacy
Date: 14 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 14 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 14 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Certificate change of name company
Date: 17 Aug 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mortgage mania LIMITED\certificate issued on 17/08/06
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Certificate change of name company
Date: 13 Jul 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quantum financial services LTD\certificate issued on 13/07/06
Documents
Resolution
Date: 12 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/04/05--------- £ si 2@1
Documents
Legacy
Date: 24 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/05; full list of members
Documents
Legacy
Date: 24 Oct 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 24 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/05 to 31/12/05
Documents
Legacy
Date: 22 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 17/03/05 from: 10 lomond way stevenage hertfordshire SG1 6AJ
Documents
Certificate change of name company
Date: 30 Dec 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mf mortgage services LTD\certificate issued on 30/12/04
Documents
Legacy
Date: 22 Nov 2004
Category: Address
Type: 287
Description: Registered office changed on 22/11/04 from: finance house 19 craven road london W2 3BP
Documents
Legacy
Date: 10 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
71 HIGH STREET,BEDFORD,MK44 3LF
| Number: | 04564754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 MARRIOTT DRIVE,LEICESTER,LE8 0JX
| Number: | 01560721 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NICHOLAS HOUSE,ENFIELD,EN1 3FG
| Number: | 07100132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
106 HEREFORD ROAD,LONDON,W2 5AL
| Number: | 11945453 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
109 GLOUCESTER PLACE,LONDON,W1U 6JW
| Number: | 11404453 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 STATION ROAD,LONDON,UB7 7BT
| Number: | 09784212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |