QUANTUM BRANDS (WORLDWIDE) LIMITED

Key Data

Status

Dissolved

Company No.

03920451

Incorporation date

06/02/2000

Size

Dormant

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

09/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

04/03/2010

Termination of appointment of Arnold Conroy as a secretary

View PDF (1 pages)

04/03/2010

Termination of appointment of Aquicent Capital Partners Limited as a director

View PDF (1 pages)

04/03/2010

Appointment of Mr Wade Ashely Smith as a director

View PDF (2 pages)

18/10/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

11/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

12/11/2008

Accounts made up to 2008-09-30

View PDF (1 pages)

23/06/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

05/02/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

17/09/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: 1 oakwood parade, london, N14 4HY

View PDF (1 pages)

17/01/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

01/06/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

29/05/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

15/02/2005

Return made up to 07/02/05; full list of members

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15/02/2005

Registered office changed on 16/02/05

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14/02/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

21/09/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

10/07/2003

Certificate of change of name

View PDF (2 pages)

13/05/2003

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

11/05/2003

Accounts made up to 2001-12-31

View PDF (1 pages)

07/03/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

07/03/2003

Director's particulars changed

View PDF (0 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

20/08/2002

Return made up to 07/02/02; full list of members

View PDF (8 pages)

11/08/2002

Registered office changed on 12/08/02 from: 38 the circle, queen elizabeth street, london, SE1 2JG

View PDF (1 pages)

11/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

New secretary appointed

View PDF (2 pages)

31/10/2001

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

View PDF (14 pages)

24/10/2001

Registered office changed on 25/10/01 from: boundary house, 3RD floor, 91-93 charterhouse street, london EC1M 6HN

View PDF (1 pages)

01/07/2001

Director resigned

View PDF (1 pages)

01/07/2001

Director resigned

View PDF (2 pages)

01/07/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

09/01/2001

Registered office changed on 10/01/01 from: blackwell house, guildhall yard, london, EC2V 5AE

View PDF (1 pages)

07/12/2000

S-div 25/10/00

View PDF (1 pages)

27/11/2000

Ad 27/10/00--------- £ si [email protected]=5233 £ ic 130235/135468

View PDF (4 pages)

26/11/2000

Ad 30/10/00--------- £ si [email protected]=1500 £ ic 128735/130235

View PDF (2 pages)

26/11/2000

Ad 25/10/00--------- £ si [email protected]=34930 £ ic 93805/128735

View PDF (2 pages)

26/11/2000

Ad 25/10/00--------- £ si [email protected]=7485 £ si [email protected]=74850 £ ic 11470/93805

View PDF (2 pages)

26/11/2000

Ad 25/10/00--------- £ si [email protected]=6137 £ ic 5333/11470

View PDF (2 pages)

26/11/2000

Ad 25/10/00--------- £ si [email protected]=5233 £ ic 100/5333

View PDF (2 pages)

26/11/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Memorandum and Articles of Association

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03/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

Nc inc already adjusted 29/06/00

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Ad 29/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/07/2000

Registered office changed on 04/07/00 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Certificate of change of name

View PDF (2 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

06/02/2000

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	06/02/2000 - 28/06/2000	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	06/02/2000 - 28/06/2000	1136
AQUICENT CAPITAL PARTNERS LIMITED	Corporate Director	25/01/2004 - 01/01/2010	-
Mr Michael Kenneth Parsons	Director	28/06/2000 - 11/04/2002	16
Maguire, John Michael	Director	28/06/2000 - 11/04/2002	38

Persons with Significant Control

No PSC data available.

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Description

About QUANTUM BRANDS (WORLDWIDE) LIMITED

QUANTUM BRANDS (WORLDWIDE) LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at 42 Lytton Road, Barnet, Herts EN5 5BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTUM BRANDS (WORLDWIDE) LIMITED?

QUANTUM BRANDS (WORLDWIDE) LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 09/01/2012.

Where is QUANTUM BRANDS (WORLDWIDE) LIMITED located?

QUANTUM BRANDS (WORLDWIDE) LIMITED is registered at 42 Lytton Road, Barnet, Herts EN5 5BY.

What does QUANTUM BRANDS (WORLDWIDE) LIMITED do?

QUANTUM BRANDS (WORLDWIDE) LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for QUANTUM BRANDS (WORLDWIDE) LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.