QUANTUM CONSULTING GROUP PLC

Key Data

Status

Dissolved

Company No.

02959749

Incorporation date

16/08/1994

Size

Group

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1994)

06/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

18/09/2017

Liquidators' statement of receipts and payments to 2017-07-03

View PDF (15 pages)

18/04/2017

Termination of appointment of Philip John Arnold as a secretary on 2011-07-22

View PDF (1 pages)

18/04/2017

Termination of appointment of Jeremy Anthony John Wilson as a director on 2011-07-22

View PDF (1 pages)

18/04/2017

Termination of appointment of Philip John Arnold as a director on 2011-07-22

View PDF (1 pages)

05/10/2016

Liquidators' statement of receipts and payments to 2016-07-03

View PDF (9 pages)

04/02/2016

Liquidators' statement of receipts and payments to 2015-07-03

View PDF (9 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2014-07-03

View PDF (9 pages)

07/10/2013

Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 2013-10-08

View PDF (2 pages)

20/08/2013

Liquidators' statement of receipts and payments to 2013-07-03

View PDF (12 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-03

View PDF (12 pages)

31/07/2011

Statement of affairs with form 4.19

View PDF (9 pages)

21/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2011

Resolutions

View PDF (1 pages)

28/06/2011

Registered office address changed from 1St Floor 74 Chancery Lane London WC2A 1AD on 2011-06-29

View PDF (2 pages)

28/02/2011

Group of companies' accounts made up to 2010-08-31

View PDF (25 pages)

13/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

01/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (25 pages)

03/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

01/04/2009

Group of companies' accounts made up to 2008-08-31

View PDF (26 pages)

20/01/2009

Return made up to 23/06/08; no change of members

View PDF (5 pages)

21/12/2008

Registered office changed on 22/12/2008 from 36 bruton street london W1J 6QZ

View PDF (1 pages)

02/04/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

03/04/2007

Group of companies' accounts made up to 2006-08-31

View PDF (20 pages)

12/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

04/04/2006

Group of companies' accounts made up to 2005-08-31

View PDF (19 pages)

27/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

05/06/2005

Group of companies' accounts made up to 2004-08-31

View PDF (21 pages)

17/04/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 17/08/04; full list of members

View PDF (9 pages)

18/03/2004

Group of companies' accounts made up to 2003-08-31

View PDF (18 pages)

19/01/2004

Return made up to 17/08/03; full list of members; amend

View PDF (11 pages)

10/12/2003

Auditor's resignation

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Return made up to 17/08/03; full list of members

View PDF (11 pages)

02/06/2003

New director appointed

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

15/12/2002

Group of companies' accounts made up to 2002-08-31

View PDF (18 pages)

11/12/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/12/2002

Auditor's report

View PDF (1 pages)

11/12/2002

Auditor's statement

View PDF (1 pages)

11/12/2002

Balance Sheet

View PDF (1 pages)

11/12/2002

Re-registration of Memorandum and Articles

View PDF (9 pages)

11/12/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/12/2002

Application for reregistration from private to PLC

View PDF (1 pages)

11/12/2002

Resolutions

View PDF (1 pages)

13/11/2002

Ad 31/08/02--------- £ si 49776@1=49776 £ ic 408/50184

View PDF (3 pages)

12/09/2002

Return made up to 17/08/02; full list of members

View PDF (11 pages)

25/03/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

11/10/2001

Return made up to 17/08/01; full list of members

View PDF (10 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2000

Ad 04/05/00--------- £ si 8@1

View PDF (2 pages)

29/08/2000

Return made up to 17/08/00; full list of members

View PDF (9 pages)

13/08/2000

Ad 17/08/99--------- £ si 40@1

View PDF (2 pages)

13/08/2000

Ad 17/08/99--------- £ si 10@1

View PDF (2 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

28/06/2000

Ad 01/09/98--------- £ si 338@1

View PDF (2 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (1 pages)

28/03/2000

Return made up to 17/08/99; full list of members

View PDF (9 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (1 pages)

25/11/1999

Ad 29/10/99--------- £ si 10@1=10 £ ic 390/400

View PDF (2 pages)

25/11/1999

Ad 17/08/99--------- £ si 50@1=50 £ ic 340/390

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

03/07/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

01/02/1999

Director resigned

View PDF (2 pages)

01/02/1999

Ad 31/08/98--------- £ si 338@1=338 £ ic 2/340

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

17/08/1998

Nc inc already adjusted 01/07/98

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (1 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Return made up to 17/08/97; no change of members

View PDF (5 pages)

02/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

29/10/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

03/09/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

10/12/1995

New director appointed

View PDF (4 pages)

27/11/1995

Return made up to 17/08/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/08/1994

New director appointed

View PDF (0 pages)

16/08/1994

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Group

Last made up date

30/08/2010

Next account date

30/08/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About QUANTUM CONSULTING GROUP PLC

QUANTUM CONSULTING GROUP PLC is an(a) Dissolved company incorporated on 16/08/1994 with the registered office located at Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB. 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 CONSULTING GROUP PLC?

QUANTUM CONSULTING GROUP PLC is currently Dissolved. It was registered on 16/08/1994 and dissolved on 06/05/2018.

Where is QUANTUM CONSULTING GROUP PLC located?

QUANTUM CONSULTING GROUP PLC is registered at Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB.

What does QUANTUM CONSULTING GROUP PLC do?

QUANTUM CONSULTING GROUP PLC operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for QUANTUM CONSULTING GROUP PLC?

The latest filing was on 06/05/2018: Final Gazette dissolved following liquidation.