QUANTUM FINANCIAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04083658

Incorporation date

03/10/2000

Size

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2000)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2012

Application to strike the company off the register

View PDF (3 pages)

25/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

18/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

17/09/2012

Registered office address changed from Quantum House, Pascal Close St. Mellons Cardiff CF3 0LW on 2012-09-18

View PDF (1 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

23/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

20/03/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

27/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

27/10/2009

Secretary's details changed for Northwood Registrars Limited on 2009-10-26

View PDF (2 pages)

27/10/2009

Director's details changed for Martin Robert Coombes on 2009-10-26

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

19/01/2009

Return made up to 04/10/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

09/04/2008

Resolutions

View PDF (1 pages)

15/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

11/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

26/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2007

New secretary appointed

View PDF (1 pages)

08/11/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/06/2006

Registered office changed on 20/06/06 from: 2 castleton court fortran road st mellons cardiff CF3 0LT

View PDF (1 pages)

05/12/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/04/2005

New director appointed

View PDF (2 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/10/2004

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

View PDF (7 pages)

13/10/2004

Secretary's particulars changed

View PDF (1 pages)

30/08/2004

Secretary's particulars changed

View PDF (1 pages)

05/08/2004

Secretary's particulars changed

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

12/10/2003

Registered office changed on 13/10/03

View PDF (0 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Amended full accounts made up to 2001-12-31

View PDF (11 pages)

03/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

06/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

14/07/2002

Certificate of change of name

View PDF (2 pages)

21/04/2002

Miscellaneous

View PDF (1 pages)

21/04/2002

Miscellaneous

View PDF (1 pages)

18/04/2002

Ad 05/06/01--------- £ si [email protected]

View PDF (2 pages)

05/02/2002

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

10/09/2001

Resolutions

View PDF (1 pages)

10/09/2001

£ nc 1000/1001 05/06/01

View PDF (1 pages)

14/08/2001

Resolutions

View PDF (1 pages)

14/08/2001

Ad 26/06/01--------- £ si [email protected]=9 £ ic 1/10

View PDF (2 pages)

14/08/2001

S-div 04/06/01

View PDF (1 pages)

15/02/2001

Registered office changed on 16/02/01 from: 92 the drive rickmansworth hertfordshire WD3 4DU

View PDF (1 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

10/10/2000

Certificate of change of name

View PDF (2 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Incorporation

View PDF (12 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	03/10/2000 - 04/10/2000	12878
NORTHWOOD REGISTRARS LIMITED	Corporate Secretary	14/03/2007 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/10/2000 - 04/10/2000	12863
Coombes, Martin Robert	Director	05/10/2000 - Present	29
Reid Jones, Emma	Secretary	05/10/2000 - 12/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About QUANTUM FINANCIAL CONSULTING LIMITED

QUANTUM FINANCIAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at Summers House Pascal Close, St. Mellons, Cardiff CF3 0LW. 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 QUANTUM FINANCIAL CONSULTING LIMITED?

QUANTUM FINANCIAL CONSULTING LIMITED is currently Dissolved. It was registered on 03/10/2000 and dissolved on 25/03/2013.

Where is QUANTUM FINANCIAL CONSULTING LIMITED located?

QUANTUM FINANCIAL CONSULTING LIMITED is registered at Summers House Pascal Close, St. Mellons, Cardiff CF3 0LW.

What does QUANTUM FINANCIAL CONSULTING LIMITED do?

QUANTUM FINANCIAL CONSULTING LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for QUANTUM FINANCIAL CONSULTING LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.