QY
QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED
DissolvedCompany number 05836892
London, United Kingdom · Incorporated 5 June 2006
43-45 Portman Square, London, W1H 6LY, United Kingdom
Dormant Company · SIC 99999
Status
Dissolved
Company age
20 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 March 2014
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
OS
ODELL, Sandra Judith
Secretary
1 January 2013
SR
STEARN, Richard James
Director
1 August 2012
SJ
SAUNDERS, James Michael Edward
Director
9 July 2012
JM
JAMES, Maxwell David Shaw
Director
25 May 2012
GD
GAVAGHAN, David Nicholas
Director
· Resigned
24 March 2011
DT
DWYER, Tonianne
Director
· Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary
· Resigned
7 June 2006
SN
SHATTOCK, Nicholas Simon Keith
Director
· Resigned
7 June 2006
WR
WORTHINGTON, Rebecca Jane
Director
· Resigned
7 June 2006
WA
WYATT, Adrian Roger
Director
· Resigned
7 June 2006
ES
EPS SECRETARIES LIMITED
Corporate Secretary
· Resigned
5 June 2006
ML
MIKJON LIMITED
Corporate Director
· Resigned
5 June 2006
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
7 April 2015
View
Gazette Notice Voluntary
Gazette
23 December 2014
View
Dissolution Application Strike Off Company
Dissolution
16 December 2014
View
Accounts With Made Up Date
Accounts
22 September 2014
View
Change Person Director Company With Change Date
Officers
11 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
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
5 June 2014
View
Accounts With Made Up Date
Accounts
20 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013
View
Termination Secretary Company With Name Termination Date
Officers
28 January 2013
View
Appoint Person Secretary Company With Name Date
Officers
28 January 2013
View
Accounts With Made Up Date
Accounts
18 December 2012
View
Termination Director Company With Name Termination Date
Officers
1 November 2012
View
Appoint Person Director Company With Name Date
Officers
2 August 2012
View
Appoint Person Director Company With Name Date
Officers
9 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012
View
Appoint Person Director Company With Name Date
Officers
6 June 2012
View
Termination Director Company With Name Termination Date
Officers
28 May 2012
View
Termination Director Company With Name Termination Date
Officers
27 February 2012
View
Accounts With Made Up Date
Accounts
3 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011
View
Appoint Person Director Company With Name
Officers
16 June 2011
View
Termination Director Company With Name
Officers
7 April 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010
View
Termination Director Company With Name
Officers
9 June 2010
View
Accounts With Made Up Date
Accounts
28 January 2010
View
Legacy
Annual Return
10 July 2009
View
Accounts With Made Up Date
Accounts
5 February 2009
View
Legacy
Annual Return
9 June 2008
View
Accounts With Made Up Date
Accounts
31 January 2008
View
Legacy
Annual Return
12 June 2007
View
Legacy
Officers
2 February 2007
View
Legacy
Officers
19 June 2006
View
Legacy
Officers
19 June 2006
View
Legacy
Officers
19 June 2006
View
Legacy
Address
19 June 2006
View
Legacy
Accounts
19 June 2006
View
Legacy
Officers
19 June 2006
View
Legacy
Officers
19 June 2006
View
Legacy
Officers
19 June 2006
View
Incorporation Company
Incorporation
5 June 2006
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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