QMINA LIMITED

Key Data

Status

Dissolved

Company No.

02341303

Incorporation date

29/01/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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23/05/2013

Application to strike the company off the register

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31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

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21/03/2012

Accounts for a dormant company made up to 2011-12-31

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26/02/2012

Termination of appointment of Stephen John Bradley as a director on 2012-02-27

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06/11/2011

Termination of appointment of Robert John Marcus as a director on 2011-08-01

View PDF (1 pages)

06/11/2011

Termination of appointment of Robert Marcus as a secretary on 2011-08-01

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08/08/2011

Appointment of Mr Stephen John Bradley as a director

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07/08/2011

Appointment of Mr Stephen John Bradley as a secretary

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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04/08/2011

Director's details changed for Mr Simon John Pyper on 2011-07-31

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04/08/2011

Director's details changed for Mr Michael Thomas Danson on 2011-07-31

View PDF (2 pages)

06/03/2011

Accounts for a dormant company made up to 2010-12-31

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22/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Appointment of Mr Robert Marcus as a secretary

View PDF (1 pages)

14/04/2010

Appointment of Mr Robert John Marcus as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Kenneth Appiah as a director

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14/04/2010

Termination of appointment of Kenneth Appiah as a secretary

View PDF (1 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

29/09/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

22/09/2009

Registered office changed on 23/09/2009 from 55 north wharf road london W2 1LA

View PDF (1 pages)

16/12/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

17/11/2008

Director appointed simon john pyper

View PDF (3 pages)

17/11/2008

Director appointed michael danson

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10/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

10/11/2008

Appointment Terminated Director keith sadler

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03/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

10/08/2007

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

View PDF (7 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

18/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

10/09/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

06/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed;new director appointed

View PDF (8 pages)

13/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

22/03/2005

Certificate of change of name

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27/09/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

09/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

30/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

30/12/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

21/12/2003

New director appointed

View PDF (3 pages)

21/12/2003

New director appointed

View PDF (3 pages)

18/12/2003

Certificate of change of name

View PDF (2 pages)

14/12/2003

Certificate of change of name

View PDF (2 pages)

16/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

08/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

28/07/2002

Director resigned

View PDF (1 pages)

13/07/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

24/10/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

10/10/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

16/08/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

04/06/2000

Registered office changed on 05/06/00 from: po box 839 garfield house 86 edgware road london W2 2YW

View PDF (1 pages)

22/08/1999

Return made up to 10/08/99; full list of members

View PDF (7 pages)

06/07/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

05/11/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

23/09/1998

Return made up to 10/08/98; full list of members

View PDF (7 pages)

18/09/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

10/09/1997

Return made up to 10/08/97; no change of members

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26/08/1997

Director resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

17/09/1996

Return made up to 10/08/96; no change of members

View PDF (5 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

30/08/1995

Return made up to 10/08/95; full list of members

View PDF (6 pages)

11/07/1995

Registered office changed on 12/07/95 from: second floor 53 grosvenor street london W1X 9FH

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/09/1994

Full accounts made up to 1994-03-31

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04/09/1994

Return made up to 10/08/94; no change of members

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04/09/1994

Director's particulars changed

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07/02/1994

Director resigned

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10/12/1993

Registered office changed on 11/12/93 from: 86/88, edgware road, london. W2.

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13/10/1993

Full accounts made up to 1993-03-31

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29/09/1993

Return made up to 10/08/93; no change of members

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29/09/1993

Secretary's particulars changed;director's particulars changed

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30/11/1992

Full accounts made up to 1992-03-31

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17/09/1992

Director resigned

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17/09/1992

Return made up to 10/08/92; full list of members

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17/09/1992

Director resigned

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13/01/1992

Full accounts made up to 1991-03-31

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14/10/1991

Return made up to 10/08/91; no change of members

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06/09/1991

Director resigned

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20/05/1991

Director resigned

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02/03/1991

New director appointed

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27/11/1990

Full accounts made up to 1990-03-31

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28/08/1990

Return made up to 10/08/90; full list of members

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10/01/1990

New director appointed

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29/08/1989

New director appointed

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11/07/1989

New director appointed

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12/06/1989

Memorandum and Articles of Association

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12/06/1989

Resolutions

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12/06/1989

Resolutions

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12/06/1989

Resolutions

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09/05/1989

Certificate of change of name

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09/05/1989

Memorandum and Articles of Association

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09/05/1989

Certificate of change of name

View PDF (2 pages)

27/04/1989

Memorandum and Articles of Association

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25/04/1989

Registered office changed on 26/04/89 from: royex house aldermanbury square london EC2V 7LD

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25/04/1989

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

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25/04/1989

Accounting reference date notified as 31/03

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30/03/1989

Memorandum and Articles of Association

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30/03/1989

Resolutions

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28/03/1989

Certificate of change of name

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28/03/1989

Certificate of change of name

View PDF (2 pages)

29/01/1989

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Sadler, Keith John	Director	09/09/2005 - 05/11/2008	136
Danson, Michael Thomas	Director	05/11/2008 - Present	273
Watson, Derek Stephen	Director	01/12/2003 - 31/03/2005	40
Kesseler, Simone Elizabeth	Director	10/12/1996 - 24/03/2004	21
Appiah, Kenneth	Director	29/08/2006 - 29/03/2010	112

Persons with Significant Control

No PSC data available.

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Description

About QMINA LIMITED

QMINA LIMITED is an(a) Dissolved company incorporated on 29/01/1989 with the registered office located at John Carpenter House, John Carpenter Street, London EC4Y 0AN. 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 QMINA LIMITED?

QMINA LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 16/09/2013.

Where is QMINA LIMITED located?

QMINA LIMITED is registered at John Carpenter House, John Carpenter Street, London EC4Y 0AN.

What does QMINA LIMITED do?

QMINA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QMINA LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.