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QUANTUM CORPORATE SERVICES LIMITED

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QUANTUM CORPORATE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04611364

Incorporation date

05/12/2002

Size

Group

Classification

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

Contacts

Registered address

Registered address

2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YFCopy
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Latest events (Record since 05/12/2002)
dot icon11/07/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/04/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon29/07/2012
Liquidators' statement of receipts and payments to 2012-07-03
View PDF (11 pages)
dot icon21/07/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon21/07/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/07/2011
Resolutions
View PDF (1 pages)
dot icon30/06/2011
Registered office address changed from 1st Floor 74 Chancery Lane London WC2A 1AD on 2011-07-01
View PDF (2 pages)
dot icon23/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2010
Group of companies' accounts made up to 2009-08-31
View PDF (27 pages)
dot icon24/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2010
Director's details changed for Glyn Pointon on 2010-01-22
View PDF (2 pages)
dot icon24/01/2010
Director's details changed for Philip John Arnold on 2010-01-22
View PDF (2 pages)
dot icon28/06/2009
Group of companies' accounts made up to 2008-08-31
View PDF (28 pages)
dot icon20/03/2009
Return made up to 06/12/08; full list of members
View PDF (4 pages)
dot icon20/01/2009
Return made up to 06/12/07; change of members
View PDF (5 pages)
dot icon21/12/2008
Registered office changed on 22/12/2008 from 36 bruton street london W1J 6QZ
View PDF (1 pages)
dot icon01/07/2008
Group of companies' accounts made up to 2007-08-31
View PDF (20 pages)
dot icon03/07/2007
Group of companies' accounts made up to 2006-08-31
View PDF (20 pages)
dot icon14/12/2006
Return made up to 06/12/06; full list of members
View PDF (7 pages)
dot icon14/12/2006
Director's particulars changed
View PDF (0 pages)
dot icon14/12/2006
Registered office changed on 15/12/06
View PDF (0 pages)
dot icon04/05/2006
Group of companies' accounts made up to 2005-08-31
View PDF (20 pages)
dot icon10/01/2006
Nc inc already adjusted 23/03/05
View PDF (1 pages)
dot icon10/01/2006
Resolutions
View PDF (1 pages)
dot icon13/12/2005
Return made up to 06/12/05; full list of members
View PDF (7 pages)
dot icon13/12/2005
Resolutions
View PDF (1 pages)
dot icon05/06/2005
Group of companies' accounts made up to 2004-08-31
View PDF (21 pages)
dot icon01/02/2005
Return made up to 06/12/04; full list of members
View PDF (7 pages)
dot icon01/02/2005
Director resigned
View PDF (1 pages)
dot icon12/04/2004
Group of companies' accounts made up to 2003-08-31
View PDF (18 pages)
dot icon01/04/2004
Accounting reference date shortened from 31/12/03 to 31/08/03
View PDF (1 pages)
dot icon09/02/2004
Return made up to 06/12/03; full list of members
View PDF (7 pages)
dot icon02/06/2003
New director appointed
View PDF (2 pages)
dot icon06/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/2002
Secretary resigned
View PDF (1 pages)
dot icon17/12/2002
Director resigned
View PDF (1 pages)
dot icon17/12/2002
New director appointed
View PDF (2 pages)
dot icon17/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/12/2002
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

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard, Mark
Director
13/12/2002 - 10/12/2004
14
Darby, Andrew Thomas
Director
06/12/2002 - 13/12/2002
7
Arnold, Philip John
Director
13/12/2002 - Present
9
Pointon, Glyn Darren
Director
07/05/2003 - Present
7
Arnold, Philip John
Secretary
13/12/2002 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About QUANTUM CORPORATE SERVICES LIMITED

QUANTUM CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. There are currently 3 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 QUANTUM CORPORATE SERVICES LIMITED?

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QUANTUM CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 11/07/2013.

Where is QUANTUM CORPORATE SERVICES LIMITED located?

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QUANTUM CORPORATE SERVICES LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does QUANTUM CORPORATE SERVICES LIMITED do?

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QUANTUM CORPORATE SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for QUANTUM CORPORATE SERVICES LIMITED?

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The latest filing was on 11/07/2013: Final Gazette dissolved following liquidation.