Q.BIT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03857251

Incorporation date

11/10/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1999)

12/03/2014

Final Gazette dissolved following liquidation

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12/12/2013

Return of final meeting in a creditors' voluntary winding up

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21/10/2013

Liquidators' statement of receipts and payments to 2013-10-12

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02/05/2013

Liquidators' statement of receipts and payments to 2013-04-12

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01/11/2012

Liquidators' statement of receipts and payments to 2012-10-12

View PDF (5 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (5 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (5 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (5 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-10-12

View PDF (5 pages)

24/10/2009

Registered office address changed from One America Square Crosswall London EC3N 2SG on 2009-10-25

View PDF (1 pages)

19/10/2009

Statement of affairs with form 4.19

View PDF (7 pages)

19/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2009

Resolutions

View PDF (1 pages)

18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/10/2009

Resolutions

View PDF (2 pages)

10/11/2008

Return made up to 12/10/08; full list of members

View PDF (6 pages)

03/11/2008

Secretary's Change of Particulars / sgh company secretaries LIMITED / 04/11/2008 / HouseName/Number was: , now: one america square; Street was: 30 farringdon street, now: crosswall; Post Code was: EC4A 4HJ, now: EC3N 2SG

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11/08/2008

Total exemption small company accounts made up to 2007-12-31

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30/03/2008

Registered office changed on 31/03/2008 from 30 farringdon street london EC4A 4HJ

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21/10/2007

Return made up to 12/10/07; full list of members

View PDF (6 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

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22/08/2007

Registered office changed on 23/08/07 from: 2 churchgates berkhamsted hertfordshire HP4 2UB

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

17/06/2007

Secretary resigned;director resigned

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18/03/2007

Return made up to 12/10/06; no change of members

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18/03/2007

Secretary's particulars changed;director's particulars changed

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04/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/10/2006

Registered office changed on 25/10/06 from: arabesqur house monks cross drive huntngton york north yorkshire YO23 9GW

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17/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

£ sr [email protected] 31/03/05

View PDF (2 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

Registered office changed on 29/12/05 from: the counting house high street tring hertfordshire HP23 5TE

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (2 pages)

28/12/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/11/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

21/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

22/04/2004

Nc inc already adjusted 01/03/04

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06/04/2004

Ad 01/03/04--------- £ si [email protected]=85 £ ic 1250/1335

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06/04/2004

Resolutions

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24/03/2004

Ad 02/03/04--------- £ si [email protected]=250 £ ic 1000/1250

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24/03/2004

S-div 02/03/04

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24/03/2004

Ad 01/03/04--------- £ si [email protected]=998 £ ic 2/1000

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24/03/2004

S-div 19/02/04

View PDF (1 pages)

01/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

28/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

19/11/2002

Amended accounts made up to 2001-12-31

View PDF (7 pages)

07/11/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

16/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

25/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/08/2001

S-div 01/03/01

View PDF (1 pages)

02/08/2001

Resolutions

View PDF (1 pages)

24/07/2001

Resolutions

View PDF (1 pages)

24/07/2001

Resolutions

View PDF (0 pages)

24/07/2001

Resolutions

View PDF (1 pages)

24/07/2001

Resolutions

View PDF (1 pages)

24/07/2001

£ nc 1000/11000 01/03/01

View PDF (1 pages)

02/01/2001

Return made up to 12/10/00; full list of members

View PDF (6 pages)

02/01/2001

Director resigned

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11/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

06/01/2000

Registered office changed on 07/01/00 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1999

Incorporation

View PDF (10 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Ashburton Registrars Limited	Nominee Secretary	11/10/1999 - 31/12/1999	4896
Ar Nominees Limited	Nominee Director	11/10/1999 - 31/12/1999	4784
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	07/08/2007 - Present	14
Pates, Nigel John	Director	31/12/1999 - Present	3
Alexander, Christopher John	Secretary	07/10/2006 - 30/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About Q.BIT SYSTEMS LIMITED

Q.BIT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/10/1999 with the registered office located at BEGBIES TRAYNOR, The Old Exchange 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 2 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 Q.BIT SYSTEMS LIMITED?

Q.BIT SYSTEMS LIMITED is currently Dissolved. It was registered on 11/10/1999 and dissolved on 12/03/2014.

Where is Q.BIT SYSTEMS LIMITED located?

Q.BIT SYSTEMS LIMITED is registered at BEGBIES TRAYNOR, The Old Exchange 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does Q.BIT SYSTEMS LIMITED do?

Q.BIT SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for Q.BIT SYSTEMS LIMITED?

The latest filing was on 12/03/2014: Final Gazette dissolved following liquidation.