QUANTICA PRL LIMITED

Key Data

Status

Dissolved

Company No.

03449941

Incorporation date

13/10/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Secretary's details changed for Imco Secretary Limited on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for William Joseph Coker on 2009-11-11

View PDF (2 pages)

16/03/2009

Registered office changed on 17/03/2009 from quantica house warhurst road, lowfields business park, elland west yorkshire HX5 9DF

View PDF (1 pages)

09/03/2009

Appointment Terminated Director john rose

View PDF (1 pages)

06/11/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

06/11/2008

Secretary's Change of Particulars / imco secretary LIMITED / 19/05/2008 / HouseName/Number was: , now: c/o irwin mitchell; Street was: 21 queen street, now: 2 wellington place; Post Code was: LS1 2TW, now: LS1 4BZ; Country was: , now: england

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06/11/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Location of debenture register

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/12/2007

Auditor's resignation

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

15/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (3 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

15/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-12-02

View PDF (7 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

13/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2004-11-26

View PDF (9 pages)

27/01/2005

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

30/09/2004

Full accounts made up to 2003-11-28

View PDF (10 pages)

17/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

17/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/10/2003

Full accounts made up to 2002-11-29

View PDF (9 pages)

28/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

20/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

20/10/2002

Director's particulars changed

View PDF (0 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

14/04/2002

Director resigned

View PDF (1 pages)

17/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

17/10/2001

Director's particulars changed

View PDF (0 pages)

09/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-01

View PDF (9 pages)

08/02/2001

New secretary appointed;new director appointed

View PDF (4 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (4 pages)

23/10/2000

Accounting reference date shortened from 31/10/00 to 30/11/99

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-03

View PDF (9 pages)

19/10/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

19/10/2000

Location of debenture register address changed

View PDF (0 pages)

03/09/2000

Particulars of mortgage/charge

View PDF (19 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

24/10/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

20/10/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

20/10/1999

Director's particulars changed

View PDF (0 pages)

20/10/1999

Location of debenture register address changed

View PDF (0 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Resolutions

View PDF (6 pages)

24/04/1999

Registered office changed on 25/04/99 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB

View PDF (1 pages)

24/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

New secretary appointed

View PDF (4 pages)

12/03/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (4 pages)

10/02/1999

New director appointed

View PDF (2 pages)

26/11/1998

Certificate of change of name

View PDF (2 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

29/10/1998

Return made up to 14/10/98; full list of members

View PDF (0 pages)

14/07/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (5 pages)

01/11/1997

New director appointed

View PDF (3 pages)

01/11/1997

New director appointed

View PDF (3 pages)

01/11/1997

New secretary appointed;new director appointed

View PDF (9 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Registered office changed on 31/10/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

13/10/1997

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/10/1997 - 29/10/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/10/1997 - 29/10/1997	12820
Heather, Brian Hersee	Director	18/06/1998 - 28/01/2001	64
Lawson, Leslie William	Director	26/11/1998 - 24/09/2007	33
Haxell, Rupert Vince	Director	26/11/1998 - 20/01/2005	8

Persons with Significant Control

No PSC data available.

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Description

About QUANTICA PRL LIMITED

QUANTICA PRL LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at 4th Floor 27 Mortimer Street, London W1T 3BL. 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 QUANTICA PRL LIMITED?

QUANTICA PRL LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 30/08/2010.

Where is QUANTICA PRL LIMITED located?

QUANTICA PRL LIMITED is registered at 4th Floor 27 Mortimer Street, London W1T 3BL.

What is the latest filing for QUANTICA PRL LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.