Q E D SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03399406

Incorporation date

06/07/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1997)

18/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

07/07/2011

Registered office address changed from C/O C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2011-07-08

View PDF (1 pages)

12/06/2011

Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Business Centre Bunns Lane London NW7 2DQ on 2011-06-13

View PDF (1 pages)

06/02/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

06/02/2011

Annual return made up to 2010-07-07

View PDF (14 pages)

10/06/2010

Annual return made up to 2009-07-07 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

01/02/2010

Director's details changed for Mark Robert Newby on 2009-06-05

View PDF (3 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2009

Return made up to 07/07/08; no change of members

View PDF (4 pages)

11/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2009

Accounts made up to 2008-07-31

View PDF (3 pages)

09/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2007

Return made up to 07/07/07; no change of members

View PDF (6 pages)

30/05/2007

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

View PDF (6 pages)

20/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

22/01/2006

Return made up to 07/07/05; full list of members

View PDF (6 pages)

26/12/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

15/12/2004

Director's particulars changed

View PDF (0 pages)

15/12/2004

Ad 01/07/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed

View PDF (1 pages)

01/10/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

01/10/2003

Accounts made up to 2003-07-31

View PDF (3 pages)

10/12/2002

New director appointed

View PDF (2 pages)

06/11/2002

Total exemption full accounts made up to 2002-07-31

View PDF (3 pages)

29/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

29/08/2002

Registered office changed on 30/08/02

View PDF (0 pages)

29/10/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

29/10/2001

Director resigned

View PDF (0 pages)

29/10/2001

Registered office changed on 30/10/01

View PDF (0 pages)

24/08/2000

Accounts made up to 2000-07-31

View PDF (3 pages)

31/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

12/10/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: hoval house mutton lane potters bar hertfordshire EN6 3AR

View PDF (1 pages)

05/10/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

05/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

05/10/1998

New director appointed

View PDF (0 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Accounts made up to 1998-07-31

View PDF (2 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

06/07/1997

Incorporation

View PDF (16 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	06/07/1997 - 06/07/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	06/07/1997 - 06/07/1997	2796
Newby, Mark Robert	Director	06/07/1997 - Present	11
Duncan, Simon John Nugent	Director	09/09/2002 - 08/07/2004	1
Duncan, Simon John Nugent	Secretary	30/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About Q E D SYSTEMS LIMITED

Q E D SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/07/1997 with the registered office located at C/O GEOFFREY A JOSEPH & CO, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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 E D SYSTEMS LIMITED?

Q E D SYSTEMS LIMITED is currently Dissolved. It was registered on 06/07/1997 and dissolved on 18/02/2013.

Where is Q E D SYSTEMS LIMITED located?

Q E D SYSTEMS LIMITED is registered at C/O GEOFFREY A JOSEPH & CO, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does Q E D SYSTEMS LIMITED do?

Q E D SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for Q E D SYSTEMS LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via compulsory strike-off.