QUANTEGY EUROPA LIMITED

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Key Data

Status

Dissolved

Company No.

02810516

Incorporation date

18/04/1993

Size

Total Exemption Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1993)

29/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

29/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2010-01-31

View PDF (5 pages)

09/09/2009

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (5 pages)

08/03/2009

Liquidators' statement of receipts and payments to 2009-01-31

View PDF (5 pages)

16/09/2008

Liquidators' statement of receipts and payments to 2008-07-31

View PDF (5 pages)

16/09/2008

Resolutions

View PDF (1 pages)

06/03/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/03/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

21/04/2005

Statement of affairs

View PDF (7 pages)

17/02/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2005

Registered office changed on 11/02/05 from: unit 3 commerce park brunel road, theale reading berkshire RG7 4AB

View PDF (1 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/08/2003

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

23/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

23/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/2002

Full accounts made up to 2000-06-30

View PDF (14 pages)

07/11/2001

Director resigned

View PDF (1 pages)

13/05/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

13/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

27/11/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

30/07/2000

Full accounts made up to 1998-06-30

View PDF (15 pages)

27/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

27/04/2000

Registered office changed on 28/04/00

View PDF (0 pages)

27/04/2000

Location of register of members address changed

View PDF (0 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

13/01/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

24/11/1999

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

23/09/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

30/08/1999

Full accounts made up to 1997-06-30

View PDF (17 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

28/07/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/07/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

15/07/1998

Director resigned

View PDF (0 pages)

09/05/1998

Return made up to 19/04/97; no change of members

View PDF (4 pages)

09/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/05/1998

Location of register of members address changed

View PDF (0 pages)

26/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (0 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

08/04/1997

Full accounts made up to 1995-12-31

View PDF (20 pages)

25/01/1997

Accounting reference date shortened from 31/12/97 to 30/06/97

View PDF (1 pages)

10/06/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

08/06/1996

Full accounts made up to 1994-12-31

View PDF (19 pages)

25/05/1996

New director appointed

View PDF (2 pages)

25/05/1996

New secretary appointed

View PDF (2 pages)

04/03/1996

New director appointed

View PDF (2 pages)

29/02/1996

Memorandum and Articles of Association

View PDF (43 pages)

29/02/1996

Resolutions

View PDF (1 pages)

29/02/1996

Director resigned

View PDF (1 pages)

29/02/1996

Director resigned

View PDF (1 pages)

14/01/1996

Memorandum and Articles of Association

View PDF (43 pages)

14/01/1996

Resolutions

View PDF (2 pages)

26/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

26/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

26/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

26/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

23/11/1995

Certificate of change of name

View PDF (3 pages)

02/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

10/07/1995

Return made up to 19/04/95; full list of members

View PDF (7 pages)

12/01/1995

Full accounts made up to 1994-01-01

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (112 pages)

16/06/1994

Location of register of members (non legible)

View PDF (0 pages)

16/06/1994

Registered office changed on 17/06/94 from: acre road reading berkshire RG2 0QR

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17/05/1994

Return made up to 19/04/94; full list of members

View PDF (0 pages)

29/11/1993

Director resigned

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

09/06/1993

New secretary appointed

View PDF (0 pages)

26/05/1993

New director appointed

View PDF (0 pages)

26/05/1993

New director appointed

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

23/05/1993

Location of register of members (non legible)

View PDF (0 pages)

23/05/1993

Registered office changed on 24/05/93 from: 100 new bridge street london EC4V 6JA

View PDF (0 pages)

23/05/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

23/05/1993

Resolutions

View PDF (97 pages)

18/05/1993

Registered office changed on 19/05/93 from: 83 leonard street london EC2A 4QS

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

Director resigned

View PDF (0 pages)

18/05/1993

Location of register of members (non legible)

View PDF (0 pages)

18/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1993

Certificate of change of name

View PDF (0 pages)

18/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

19

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Director	06/05/1993 - 19/05/1993	831
ABOGADO CUSTODIANS LIMITED	Nominee Director	06/05/1993 - 19/05/1993	798
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	06/05/1993 - 08/11/1995	798
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	18/04/1993 - 06/05/1993	426
Luciene James Limited	Nominee Director	18/04/1993 - 06/05/1993	1220

Persons with Significant Control

0

No PSC data available.

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Description

About QUANTEGY EUROPA LIMITED

QUANTEGY EUROPA LIMITED is an(a) Dissolved company incorporated on 18/04/1993 with the registered office located at C/O Begbies Traynor, Chiltern House, 24 To 30 King Street, Watford WD18 0BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of QUANTEGY EUROPA LIMITED?

QUANTEGY EUROPA LIMITED is currently Dissolved. It was registered on 18/04/1993 and dissolved on 29/10/2010.

Where is QUANTEGY EUROPA LIMITED located?

QUANTEGY EUROPA LIMITED is registered at C/O Begbies Traynor, Chiltern House, 24 To 30 King Street, Watford WD18 0BP.

What does QUANTEGY EUROPA LIMITED do?

QUANTEGY EUROPA LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for QUANTEGY EUROPA LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.