QUANTELL LIMITED

Key Data

Status

Dissolved

Company No.

03460158

Incorporation date

03/11/1997

Size

Classification

Forestry and logging (02.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

01/10/2012

Final Gazette dissolved following liquidation

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01/07/2012

Return of final meeting in a members' voluntary winding up

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15/09/2011

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2011-09-16

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11/08/2011

Registered office address changed from 7th Floor Dashwood House Old Broad Street London EC2M 1QS on 2011-08-17

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08/08/2011

Registered office address changed from Ley Farm Stetchworth Newmarket Suffolk CB8 9TX on 2011-08-09

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07/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2011

Resolutions

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07/08/2011

Declaration of solvency

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02/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

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12/05/2010

Total exemption full accounts made up to 2009-12-31

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23/02/2010

Termination of appointment of a secretary

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23/02/2010

Termination of appointment of a director

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23/02/2010

Director's details changed for The Duchess of Sutherland on 2009-10-30

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01/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

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01/12/2009

Director's details changed for The Duchess of Sutherland on 2009-10-19

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01/12/2009

Secretary's details changed for The Duke of Sutherland on 2009-10-19

View PDF (1 pages)

29/10/2009

Director's details changed for The Duke of Sutherland on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for The Duke of Sutherland on 2009-10-30

View PDF (1 pages)

29/10/2009

Secretary's details changed for The Duke of Sutherland on 2009-09-01

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19/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

04/12/2008

Return made up to 19/10/08; no change of members

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04/12/2008

Director's Change of Particulars / duchess of sutherland / 01/09/2008 / Surname was: duchess of sutherland, now: the duchess of sutherland; HouseName/Number was: , now: mertoun; Street was: ley farm, now: ; Area was: stetchworth, now: st. Boswells; Post Town was: newmarket, now: melrose; Region was: suffolk, now: roxburghshire; Post Code was: CB8 9

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04/12/2008

Director and Secretary's Change of Particulars / duke of sutherland / 01/09/2008 / Surname was: duke of sutherland, now: the duke of sutherland; HouseName/Number was: , now: mertoun; Street was: ley farm, now: ; Area was: stetchworth, now: st. Boswells; Post Town was: newmarket, now: melrose; Region was: suffolk, now: roxburghshire; Post Code was:

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28/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

06/11/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

04/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

01/01/2007

Return made up to 19/10/06; full list of members

View PDF (7 pages)

28/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

31/10/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

14/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

16/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

14/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

11/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

18/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

18/11/2001

Secretary's particulars changed;director's particulars changed

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10/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

20/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

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13/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/12/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

18/12/1997

Ad 24/11/97--------- £ si 574998@1=574998 £ ic 2/575000

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18/12/1997

Registered office changed on 19/12/97 from: hill house 1 little new street london EC4R 3TR

View PDF (1 pages)

10/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Resolutions

View PDF (2 pages)

02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Memorandum and Articles of Association

View PDF (11 pages)

02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

£ nc 1000/800000 21/11/97

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02/12/1997

Director resigned

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02/12/1997

Secretary resigned

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02/12/1997

New director appointed

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02/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/11/1997 - 20/11/1997	16827
Aucott, Matthew Russell	Director	03/11/1997 - 20/11/1997	143
Sutherland, The Duke Of	Secretary	20/11/1997 - Present	-
The Duchess Of Sutherland, Victoria, The Duchess Of Sutherland	Director	20/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About QUANTELL LIMITED

QUANTELL LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 QUANTELL LIMITED?

QUANTELL LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 01/10/2012.

Where is QUANTELL LIMITED located?

QUANTELL LIMITED is registered at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does QUANTELL LIMITED do?

QUANTELL LIMITED operates in the Forestry and logging (02.01 - SIC 2003) sector.

What is the latest filing for QUANTELL LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved following liquidation.