QUANTICA SWP LIMITED

Key Data

Status

Dissolved

Company No.

03385677

Incorporation date

11/06/1997

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

08/07/2009

Location of debenture register

View PDF (1 pages)

08/07/2009

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

View PDF (1 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

16/03/2009

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

View PDF (1 pages)

09/03/2009

Appointment Terminated Director john rose

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

16/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

21/12/2007

Resolutions

View PDF (0 pages)

21/12/2007

Resolutions

View PDF (4 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

20/12/2007

Auditor's resignation

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (12 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)

12/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-12-02

View PDF (11 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

01/06/2006

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

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-11-26

View PDF (13 pages)

12/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

30/09/2004

Full accounts made up to 2003-11-28

View PDF (14 pages)

17/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

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16/06/2004

Resolutions

View PDF (1 pages)

16/06/2004

Return made up to 12/06/03; full list of members; amend

View PDF (7 pages)

02/10/2003

Full accounts made up to 2002-11-29

View PDF (14 pages)

28/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

15/06/2003

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

23/07/2002

Return made up to 12/06/02; full list of members

View PDF (11 pages)

09/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2001

Full accounts made up to 2000-12-01

View PDF (13 pages)

23/08/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

23/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/08/2001

Location of register of members address changed

View PDF (0 pages)

04/06/2001

Return made up to 12/06/00; full list of members; amend

View PDF (7 pages)

07/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 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)

07/11/2000

New director appointed

View PDF (3 pages)

06/11/2000

New director appointed

View PDF (4 pages)

27/09/2000

Full accounts made up to 1999-12-03

View PDF (13 pages)

03/09/2000

Particulars of mortgage/charge

View PDF (19 pages)

23/08/2000

Resolutions

View PDF (7 pages)

23/08/2000

Declaration of assistance for shares acquisition

View PDF (19 pages)

11/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-04

View PDF (12 pages)

24/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

Return made up to 12/06/99; full list of members

View PDF (11 pages)

13/07/1999

Location of register of members address changed

View PDF (0 pages)

13/07/1999

New director appointed

View PDF (2 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (3 pages)

25/01/1999

New director appointed

View PDF (3 pages)

13/01/1999

Registered office changed on 14/01/99 from: 2ND floor 89 the marlowes hemel hempstead hertfordshire HP1 1XY

View PDF (1 pages)

05/01/1999

Ad 17/11/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

06/12/1998

Resolutions

View PDF (0 pages)

06/12/1998

Resolutions

View PDF (6 pages)

06/12/1998

Resolutions

View PDF (0 pages)

06/12/1998

Resolutions

View PDF (0 pages)

06/12/1998

Resolutions

View PDF (0 pages)

06/12/1998

Resolutions

View PDF (7 pages)

03/12/1998

Auditor's resignation

View PDF (1 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/11/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

29/11/1998

New director appointed

View PDF (5 pages)

14/07/1998

Return made up to 12/06/98; full list of members

View PDF (0 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Registered office changed on 28/06/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Incorporation

View PDF (14 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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	11/06/1997 - 22/06/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	11/06/1997 - 22/06/1997	9606
IMCO SECRETARY LIMITED	Corporate Secretary	24/09/2007 - Present	54
Heather, Brian Hersee	Director	22/11/1998 - 28/01/2001	64
Lawson, Leslie William	Director	17/11/1998 - 24/09/2007	33

Persons with Significant Control

No PSC data available.

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Description

About QUANTICA SWP LIMITED

QUANTICA SWP LIMITED is an(a) Dissolved company incorporated on 11/06/1997 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 SWP LIMITED?

QUANTICA SWP LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 10/05/2010.

Where is QUANTICA SWP LIMITED located?

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

What does QUANTICA SWP LIMITED do?

QUANTICA SWP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for QUANTICA SWP LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.