KINGFISHER QUEST TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03794641

Incorporation date

23/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

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17/07/2011

Accounts for a dormant company made up to 2011-01-29

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06/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

19/10/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (1 pages)

21/09/2010

Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary

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19/09/2010

Termination of appointment of Martin Chambers as a secretary

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

16/01/2010

Director's details changed for Nicholas James Folland on 2009-12-15

View PDF (2 pages)

16/01/2010

Director's details changed for Mr David Paramor on 2009-12-15

View PDF (2 pages)

16/01/2010

Secretary's details changed for Mr Martin Chambers on 2009-12-15

View PDF (1 pages)

26/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

13/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

26/10/2008

Director appointed mr david paramor

View PDF (1 pages)

26/10/2008

Appointment Terminated Director duncan tatton brown

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21/10/2008

Accounts made up to 2008-02-02

View PDF (5 pages)

23/06/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (5 pages)

19/07/2007

New director appointed

View PDF (4 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Accounts made up to 2007-02-03

View PDF (8 pages)

27/06/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

Accounts made up to 2006-01-31

View PDF (7 pages)

25/06/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

25/07/2005

Accounts made up to 2005-01-29

View PDF (7 pages)

04/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts made up to 2004-01-31

View PDF (7 pages)

13/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (5 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

Accounts made up to 2003-02-01

View PDF (8 pages)

09/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

31/03/2003

Registered office changed on 01/04/03 from: north west house 119 marylebone road london NW1 5PX

View PDF (1 pages)

03/03/2003

Resolutions

View PDF (30 pages)

03/03/2003

Director resigned

View PDF (1 pages)

22/08/2002

Total exemption small company accounts made up to 2002-02-02

View PDF (9 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

Accounts made up to 2001-02-03

View PDF (8 pages)

08/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

Director resigned

View PDF (1 pages)

03/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

04/09/2000

Accounts made up to 2000-01-29

View PDF (9 pages)

02/08/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

02/08/2000

Director's particulars changed

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

06/06/2000

Accounting reference date shortened from 30/06/00 to 31/01/00

View PDF (1 pages)

22/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Memorandum and Articles of Association

View PDF (17 pages)

02/08/1999

Registered office changed on 03/08/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

27/07/1999

Certificate of change of name

View PDF (2 pages)

23/06/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/01/2011

Last change occurred

28/01/2011

Accounts

Dormant

Last made up date

28/01/2011

Next account date

28/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	23/06/1999 - 28/07/1999	1588
Richards, Martin Edgar	Nominee Director	23/06/1999 - 28/07/1999	1218
Middleton, Graham Ronald	Director	28/07/1999 - 07/10/2001	6
Charlton, Peter John	Nominee Director	23/06/1999 - 28/07/1999	747
Stokes, Martin Howard	Secretary	28/07/1999 - 29/09/2003	38

Persons with Significant Control

No PSC data available.

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Description

About KINGFISHER QUEST TRUSTEE LIMITED

KINGFISHER QUEST TRUSTEE LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at 3 Sheldon Square, Paddington, London W2 6PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGFISHER QUEST TRUSTEE LIMITED?

KINGFISHER QUEST TRUSTEE LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 04/06/2012.

Where is KINGFISHER QUEST TRUSTEE LIMITED located?

KINGFISHER QUEST TRUSTEE LIMITED is registered at 3 Sheldon Square, Paddington, London W2 6PX.

What is the latest filing for KINGFISHER QUEST TRUSTEE LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.