QUANTIME LIMITED

Q: What is the latest filing for QUANTIME LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/08/1998

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1998)

01/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/01/2014

Liquidators' statement of receipts and payments to 2013-11-13

View PDF (15 pages)

16/09/2013

Insolvency court order

View PDF (24 pages)

16/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/11/2012

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 2012-11-30

View PDF (2 pages)

29/11/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

29/11/2012

Resolutions

View PDF (1 pages)

29/11/2012

Declaration of solvency

View PDF (3 pages)

15/11/2012

Termination of appointment of Marc David Nelson as a director on 2012-10-31

View PDF (1 pages)

15/11/2012

Termination of appointment of David John Jeffers as a director on 2012-10-31

View PDF (1 pages)

14/11/2012

Termination of appointment of Anthony Gregory Ciro as a director on 2012-10-31

View PDF (1 pages)

09/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

08/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (8 pages)

04/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (8 pages)

14/03/2011

Resolutions

View PDF (29 pages)

14/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2010

Registered office address changed from St Andrews House West Street Woking Surrey GU21 6EB on 2010-11-09

View PDF (1 pages)

08/11/2010

Register inspection address has been changed

View PDF (1 pages)

08/11/2010

Termination of appointment of Michael Jones as a secretary

View PDF (1 pages)

11/10/2010

Appointment of Alison Mary Catherine Sullivan as a secretary

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/12/2009

Appointment of Mr Anthony Gregory Ciro as a director

View PDF (2 pages)

02/12/2009

Appointment of Mr Marc David Nelson as a director

View PDF (2 pages)

02/12/2009

Termination of appointment of Jack Noonan as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Robert Brinkmann as a director

View PDF (1 pages)

02/12/2009

Appointment of Mr David John Jeffers as a director

View PDF (2 pages)

25/08/2009

Return made up to 05/08/09; full list of members

View PDF (7 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/08/2009

Director's Change of Particulars / jack noonan / 30/07/2009 / Street was: 127B west oak street, now: 340 east randolph street 62PHW; Region was: illinois 60610, now: illinois 60601; Post Code was: foreign, now: ; Country was: usa, now: u s a

View PDF (1 pages)

04/08/2009

Director's Change of Particulars / robert brinkmann / 30/07/2009 / HouseName/Number was: 450, now: ; Street was: sherman road, now: 450 sherman road; Region was: illinois, now: illinois 60026; Country was: 60026 usa, now: united states

View PDF (1 pages)

26/11/2008

Resolutions

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/10/2008

Return made up to 05/08/08; full list of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/10/2007

Registered office changed on 03/10/07 from: 65 maygrove road london NW6 2SP

View PDF (1 pages)

11/09/2007

Return made up to 05/08/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/09/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

11/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

10/01/2006

Auditor's resignation

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/08/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

17/08/2004

Registered office changed on 18/08/04

View PDF (0 pages)

08/08/2004

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

09/08/2002

Registered office changed on 10/08/02

View PDF (0 pages)

29/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

07/08/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

01/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

19/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/07/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

02/06/1999

Accounting reference date shortened from 31/08/99 to 31/12/98

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Ad 31/12/98--------- £ si 174998@1=174998 £ ic 2/175000

View PDF (2 pages)

04/01/1999

Resolutions

View PDF (1 pages)

04/01/1999

£ nc 100/2000000 31/12/98

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

Registered office changed on 06/10/98 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

05/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

27/09/1998

Certificate of change of name

View PDF (2 pages)

04/08/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

QUANTIME LIMITED has not submitted financial statements

QUANTIME LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About QUANTIME LIMITED

QUANTIME LIMITED is a Dissolved company incorporated on 04/08/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 QUANTIME LIMITED?

QUANTIME LIMITED is currently Dissolved. It was registered on 04/08/1998 and dissolved on 01/04/2014.

Where is QUANTIME LIMITED located?

QUANTIME LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does QUANTIME LIMITED do?

QUANTIME LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for QUANTIME LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.