QUALETEST LTD

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QUALETEST LTD

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Key Data

Status

Dissolved

Company No.

04041012

Incorporation date

25/07/2000

Size

-

Contacts

Registered address

Registered address

HEATHROW BUSINESS CENTRE, 65 High Street, Egham, Surrey TW20 9EYCopy
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Latest events (Record since 25/07/2000)
dot icon05/03/2012
Final Gazette dissolved via compulsory strike-off
dot icon21/11/2011
First Gazette notice for compulsory strike-off
dot icon22/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon12/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon27/05/2010
Register(s) moved to registered inspection location
dot icon27/05/2010
Register inspection address has been changed
dot icon14/01/2010
Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 2010-01-15
dot icon01/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon04/08/2009
Return made up to 26/07/09; no change of members
dot icon18/08/2008
Return made up to 26/07/08; no change of members
dot icon28/01/2008
Total exemption full accounts made up to 2007-12-31
dot icon31/07/2007
Return made up to 26/07/07; full list of members
dot icon18/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon17/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon01/08/2006
Return made up to 26/07/06; no change of members
dot icon06/10/2005
New director appointed
dot icon21/09/2005
Director resigned
dot icon21/09/2005
New secretary appointed
dot icon21/09/2005
Secretary resigned
dot icon19/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon23/08/2005
Return made up to 26/07/05; full list of members
dot icon09/08/2005
Ad 01/08/05--------- £ si 4@1=4 £ ic 196/200
dot icon31/05/2005
Director's particulars changed
dot icon03/03/2005
Ad 01/12/04-01/01/05 £ si 8@1=8 £ ic 188/196
dot icon06/01/2005
Ad 01/01/04-31/12/04 £ si 4@1
dot icon09/12/2004
Director resigned
dot icon08/12/2004
New director appointed
dot icon03/11/2004
Director resigned
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon31/10/2004
New director appointed
dot icon21/10/2004
Ad 11/07/04-30/09/04 £ si 4@1
dot icon23/09/2004
Registered office changed on 24/09/04 from: winterton house nixey close slough berkshire SL1 1ND
dot icon16/09/2004
Return made up to 26/07/04; full list of members
dot icon14/09/2004
Registered office changed on 15/09/04 from: 1 market lane langley berkshire SL3 8BQ
dot icon15/07/2004
Ad 11/04/04-09/07/04 £ si 20@1=20 £ ic 180/200
dot icon14/04/2004
Ad 26/02/04-10/04/04 £ si 4@1=4 £ ic 176/180
dot icon31/03/2004
Secretary's particulars changed
dot icon04/03/2004
Ad 19/12/03-25/02/04 £ si 4@1=4 £ ic 172/176
dot icon21/01/2004
Ad 11/09/03-19/12/03 £ si 12@1=12 £ ic 160/172
dot icon29/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon01/10/2003
Return made up to 26/07/03; full list of members
dot icon01/10/2003
Ad 01/08/02-10/09/03 £ si 44@1=44 £ ic 116/160
dot icon08/09/2002
Return made up to 26/07/02; full list of members
dot icon12/08/2002
Ad 01/06/02-31/07/02 £ si 4@1=4 £ ic 112/116
dot icon07/07/2002
Ad 01/01/02-31/05/02 £ si 48@1=48 £ ic 64/112
dot icon28/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon05/03/2002
Registered office changed on 06/03/02 from: 73 whitmore road harrow middlesex HA1 4AE
dot icon06/02/2002
Ad 01/12/01-31/12/01 £ si 20@1=20 £ ic 44/64
dot icon16/01/2002
Ad 01/11/01-30/11/01 £ si 4@1=4 £ ic 40/44
dot icon19/11/2001
Memorandum and Articles of Association
dot icon19/11/2001
Resolutions
dot icon19/11/2001
Resolutions
dot icon19/11/2001
Resolutions
dot icon15/10/2001
Ad 03/04/01-31/08/01 £ si 12@1
dot icon28/08/2001
Ad 04/12/00-02/04/01 £ si 11@1
dot icon31/07/2001
Return made up to 26/07/01; full list of members
dot icon24/05/2001
Accounting reference date extended from 31/07/01 to 31/12/01
dot icon10/01/2001
Certificate of change of name
dot icon09/11/2000
Nc inc already adjusted 26/10/00
dot icon09/11/2000
Resolutions
dot icon09/11/2000
New secretary appointed
dot icon09/11/2000
New director appointed
dot icon09/11/2000
Registered office changed on 10/11/00 from: UNIT8 elder way waterside drive, langley slough berkshire SL3 6EP
dot icon20/08/2000
Secretary resigned
dot icon20/08/2000
Director resigned
dot icon20/08/2000
Registered office changed on 21/08/00 from: 39A leicester road salford lancashire M7 4AS
dot icon25/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
26/07/2000 - 16/08/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
26/07/2000 - 16/08/2000
12878
Brennan, Paul Anthony
Director
25/10/2004 - 01/12/2004
24
BIRCHWORTH LIMITED
Corporate Secretary
24/10/2000 - 01/09/2005
18
Portelli, Paul
Director
01/10/2005 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About QUALETEST LTD

QUALETEST LTD is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at HEATHROW BUSINESS CENTRE, 65 High Street, Egham, Surrey TW20 9EY. 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 QUALETEST LTD?

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QUALETEST LTD is currently Dissolved. It was registered on 25/07/2000 and dissolved on 05/03/2012.

Where is QUALETEST LTD located?

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QUALETEST LTD is registered at HEATHROW BUSINESS CENTRE, 65 High Street, Egham, Surrey TW20 9EY.

What does QUALETEST LTD do?

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QUALETEST LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for QUALETEST LTD?

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The latest filing was on 05/03/2012: Final Gazette dissolved via compulsory strike-off.