Q-SYSTEMS (INTERNATIONAL) LTD

Key Data

Status

Dissolved

Company No.

02493715

Incorporation date

18/04/1990

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1990)

30/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/10/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

05/09/2013

Insolvency filing

View PDF (1 pages)

03/09/2013

Insolvency filing

View PDF (18 pages)

30/07/2013

Administrator's progress report to 2013-07-29

View PDF (15 pages)

30/07/2013

Notice of move from Administration to Dissolution on 1999-12-31

View PDF (16 pages)

24/02/2013

Administrator's progress report to 2013-02-09

View PDF (15 pages)

31/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

28/08/2012

Administrator's progress report to 2012-08-09

View PDF (14 pages)

12/07/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

11/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

26/03/2012

Statement of administrator's proposal

View PDF (24 pages)

15/02/2012

Registered office address changed from Ticket House 110 East Street Prittlewell Southend on Sea Essex SS2 6LH on 2012-02-16

View PDF (1 pages)

15/02/2012

Appointment of an administrator

View PDF (1 pages)

15/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

13/03/2011

Current accounting period extended from 2011-03-15 to 2011-04-30

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-15

View PDF (6 pages)

10/10/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-15

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Managing Director Mats Lennart Lagergren on 2010-03-31

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

19/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

19/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

20/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

01/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

24/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

29/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (13 pages)

25/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

03/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

25/04/2002

Accounts for a small company made up to 2001-04-30

View PDF (9 pages)

02/07/2001

Registered office changed on 03/07/01 from: ticket house 49-51 rayleigh avenue westcliff on sea essex SS0 7DS

View PDF (1 pages)

28/06/2001

Certificate of change of name

View PDF (2 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2001

New director appointed

View PDF (2 pages)

29/03/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

01/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

29/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

20/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

24/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

27/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

27/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

09/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

18/01/1997

Ad 20/12/96--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

18/01/1997

Nc inc already adjusted 20/12/96

View PDF (1 pages)

18/01/1997

Resolutions

View PDF (1 pages)

18/01/1997

Resolutions

View PDF (1 pages)

16/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

02/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

28/09/1995

Registered office changed on 29/09/95 from: 181 west road westcliff on sea essex SS0 9DH

View PDF (1 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/03/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

23/03/1994

Director's particulars changed

View PDF (0 pages)

17/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

08/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

22/03/1993

Registered office changed on 23/03/93

View PDF (0 pages)

03/03/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

21/05/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

26/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

25/04/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

08/02/1991

Ad 26/04/90--------- £ si 98@1=98 £ ic 2/100

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03/09/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

25/04/1990

Registered office changed on 26/04/90 from: 3RD floor 124/130 tabernacle street london EC2A 4SD

View PDF (0 pages)

25/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

18/04/1990

Incorporation

View PDF (17 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

14/03/2010

Last change occurred

14/03/2010

Accounts

Total Exemption Small

Last made up date

14/03/2010

Next account date

14/03/2011

See more events →

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
Dayer, Steven James	Director	01/05/2000 - 30/04/2005	3

Persons with Significant Control

No PSC data available.

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Description

About Q-SYSTEMS (INTERNATIONAL) LTD

Q-SYSTEMS (INTERNATIONAL) LTD is an(a) Dissolved company incorporated on 18/04/1990 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There is currently no 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-SYSTEMS (INTERNATIONAL) LTD?

Q-SYSTEMS (INTERNATIONAL) LTD is currently Dissolved. It was registered on 18/04/1990 and dissolved on 30/10/2013.

Where is Q-SYSTEMS (INTERNATIONAL) LTD located?

Q-SYSTEMS (INTERNATIONAL) LTD is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does Q-SYSTEMS (INTERNATIONAL) LTD do?

Q-SYSTEMS (INTERNATIONAL) LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for Q-SYSTEMS (INTERNATIONAL) LTD?

The latest filing was on 30/10/2013: Final Gazette dissolved following liquidation.