QUANTIUM BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

03450222

Incorporation date

14/10/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/10/1997)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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18/01/2011

Application to strike the company off the register

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30/12/2010

Termination of appointment of Ghost Investments Ltd as a director

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01/08/2010

Total exemption small company accounts made up to 2009-10-31

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19/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

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19/10/2009

Director's details changed for Mr Guy Serge Le Guezennec on 2009-10-20

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19/10/2009

Secretary's details changed for Export Link International Inc on 2009-10-20

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19/10/2009

Director's details changed for Ghost Investments Ltd on 2009-10-20

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14/10/2009

Total exemption small company accounts made up to 2008-10-31

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23/11/2008

Director appointed mr guy serge le guezennec

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15/10/2008

Return made up to 15/10/08; full list of members

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03/07/2008

Total exemption full accounts made up to 2007-10-31

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14/10/2007

Return made up to 15/10/07; full list of members

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26/06/2007

Total exemption full accounts made up to 2006-10-31

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17/10/2006

Return made up to 15/10/06; full list of members

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11/10/2006

Registered office changed on 12/10/06 from: suite 4 4TH floor international house dover place ashford kent TN23 1HU

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04/10/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

17/10/2005

Return made up to 15/10/05; full list of members

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14/07/2005

Total exemption full accounts made up to 2004-10-31

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13/01/2005

Registered office changed on 14/01/05 from: 78 york street london W1H 1DP

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20/12/2004

Return made up to 15/10/04; full list of members

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08/07/2004

Total exemption full accounts made up to 2003-10-31

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04/12/2003

Return made up to 15/10/03; full list of members

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08/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

10/11/2002

Return made up to 15/10/02; full list of members

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25/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

01/01/2002

Return made up to 15/10/01; full list of members

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21/05/2001

Full accounts made up to 2000-10-31

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13/02/2001

Return made up to 15/10/00; full list of members

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24/04/2000

Full accounts made up to 1999-10-31

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04/01/2000

Return made up to 15/10/99; full list of members

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13/07/1999

Return made up to 15/10/98; full list of members

View PDF (8 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Resolutions

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02/02/1999

Accounts made up to 1998-10-31

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25/10/1998

New secretary appointed

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25/10/1998

Registered office changed on 26/10/98 from: tower house lucy tower street lincoln lincolnshire LN1 1XW

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03/03/1998

Director resigned

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03/03/1998

New director appointed

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01/12/1997

Nc inc already adjusted 13/11/97

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01/12/1997

Resolutions

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01/12/1997

Resolutions

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19/11/1997

Memorandum and Articles of Association

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19/11/1997

Resolutions

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19/11/1997

Resolutions

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19/11/1997

£ nc 1000/1250000 13/11/97

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19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

New secretary appointed

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19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Registered office changed on 20/11/97 from: 12 york place leeds west yorkshire LS1 2DS

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04/11/1997

Certificate of change of name

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14/10/1997

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	14/10/1997 - 12/11/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	14/10/1997 - 12/11/1997	12820
Le Guezennec, Guy Serge	Director	23/11/2008 - Present	140
EXPORT LINK INTERNATIONAL INC	Corporate Secretary	30/08/1998 - Present	27
GHOST INVESTMENTS LTD	Corporate Director	26/02/1998 - 31/10/2010	14

Persons with Significant Control

No PSC data available.

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Description

About QUANTIUM BUSINESS LIMITED

QUANTIUM BUSINESS LIMITED is an(a) Dissolved company incorporated on 14/10/1997 with the registered office located at International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent TN23 1HU. 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 QUANTIUM BUSINESS LIMITED?

QUANTIUM BUSINESS LIMITED is currently Dissolved. It was registered on 14/10/1997 and dissolved on 16/05/2011.

Where is QUANTIUM BUSINESS LIMITED located?

QUANTIUM BUSINESS LIMITED is registered at International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent TN23 1HU.

What is the latest filing for QUANTIUM BUSINESS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.