QUANTUM GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04965826

Incorporation date

16/11/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/11/2003)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2011

Application to strike the company off the register

View PDF (3 pages)

23/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (15 pages)

30/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

06/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (15 pages)

10/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

24/08/2009

Application for reregistration from PLC to private

View PDF (2 pages)

24/08/2009

Re-registration of Memorandum and Articles

View PDF (16 pages)

24/08/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/08/2009

Resolutions

View PDF (1 pages)

02/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (20 pages)

08/12/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

07/12/2008

Director's Change of Particulars / clive bell / 01/01/2008 / HouseName/Number was: , now: yew tree cottage; Street was: 92 windrush lake, spine road, now: badgeworth; Area was: south cerney, now: ; Post Town was: cirencester, now: cheltenham; Post Code was: GL7 5TJ, now: GL51 4UL; Country was: , now: united kingdom

View PDF (1 pages)

30/07/2008

Group of companies' accounts made up to 2007-06-30

View PDF (18 pages)

08/05/2008

Registered office changed on 09/05/2008 from 15 apex court almondsbury bristol BS32 4JT

View PDF (1 pages)

10/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

10/12/2007

Location of debenture register

View PDF (1 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

10/12/2007

Registered office changed on 11/12/07 from: 15 apex court almondsbury bristol BS32 4JT

View PDF (1 pages)

22/07/2007

Registered office changed on 23/07/07 from: quantum house, bonds mill stonehouse gloucestershire GL10 3RF

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Group of companies' accounts made up to 2006-06-30

View PDF (19 pages)

01/04/2007

Director resigned

View PDF (1 pages)

10/12/2006

Return made up to 17/11/06; full list of members

View PDF (4 pages)

10/12/2006

Location of debenture register

View PDF (1 pages)

10/12/2006

Location of register of members

View PDF (1 pages)

10/12/2006

Registered office changed on 11/12/06 from: quantum house, bond mills stonehouse gloucestershire GL10 3RF

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

06/08/2006

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

14/06/2006

Return made up to 17/11/05; full list of members

View PDF (4 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

New director appointed

View PDF (3 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

21/05/2006

Director resigned

View PDF (1 pages)

21/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

15/11/2005

Return made up to 17/11/04; full list of members; amend

View PDF (7 pages)

08/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

13/10/2005

Accounting reference date shortened from 31/03/06 to 30/06/05

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

27/02/2005

Nc inc already adjusted 18/02/05

View PDF (1 pages)

27/02/2005

Resolutions

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 17/11/04; full list of members

View PDF (9 pages)

05/01/2005

Secretary's particulars changed

View PDF (0 pages)

12/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

S-div 22/04/04

View PDF (1 pages)

05/05/2004

Ad 13/04/04--------- £ si [email protected]

View PDF (2 pages)

05/05/2004

Resolutions

View PDF (1 pages)

28/04/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/04/2004

Application to commence business

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

07/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2003

Incorporation

View PDF (0 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Group

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Mr Clive Bell	Director	18/05/2006 - Present	30
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/11/2003 - 16/11/2003	68516
TEMPLE SECRETARIES LIMITED	Nominee Director	16/11/2003 - 16/11/2003	68516
COMPANY DIRECTORS LIMITED	Nominee Director	16/11/2003 - 16/11/2003	67500
Abingdon, David John	Director	16/11/2003 - 30/05/2007	27

Persons with Significant Control

No PSC data available.

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Description

About QUANTUM GROUP HOLDINGS LIMITED

QUANTUM GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at 29 Devizes Road, Swindon SN1 4BG. 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 GROUP HOLDINGS LIMITED?

QUANTUM GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 06/02/2012.

Where is QUANTUM GROUP HOLDINGS LIMITED located?

QUANTUM GROUP HOLDINGS LIMITED is registered at 29 Devizes Road, Swindon SN1 4BG.

What does QUANTUM GROUP HOLDINGS LIMITED do?

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

What is the latest filing for QUANTUM GROUP HOLDINGS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.