QL

QUINTAIN (NO.12) LIMITED

Dissolved

Company number 03954402

London · Incorporated 17 March 2000

43-45 Portman Square, London, W1H 6LY

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TATFORD, Simon Andrew
Director
17 March 2017
HA
HARE, Alexander Edward Compton, Mr
Director
5 October 2016
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
25 October 2004
HS
HAMILTON STUBBER, James Robert
Director · Resigned
14 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
WR
WORTHINGTON, Rebecca Jane
Secretary · Resigned
30 May 2000
RS
ROBSON SKEETE, Gail
Secretary · Resigned
17 March 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
17 March 2000
DE
DUGDALE, Edward Stratford
Director · Resigned
17 March 2000
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
17 March 2000
WA
WYATT, Adrian Roger
Director · Resigned
17 March 2000
ML
MIKJON LIMITED
Corporate Director · Resigned
17 March 2000

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
11 September 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
25 August 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Address
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Mortgage
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Annual Return
14 April 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Accounts With Accounts Type Dormant
Accounts
23 January 2004 View
Legacy
Mortgage
15 December 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
31 October 2002 View
Accounts With Accounts Type Dormant
Accounts
6 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Mortgage
2 June 2001 View
Accounts With Accounts Type Dormant
Accounts
21 May 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Incorporation Company
Incorporation
17 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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