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QUASAR ENFIELD LIMITED

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QUASAR ENFIELD LIMITED

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Key Data

Status

Dissolved

Company No.

03976705

Incorporation date

18/04/2000

Size

-

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

1 - 5 Harvey Centre, Harlow, Essex CM20 1XRCopy
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See on map
Latest events (Record since 19/04/2000)
dot icon16/01/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/10/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon19/06/2017
Registered office address changed from 20 Queensway Enfield EN3 4SA England to 1 - 5 Harvey Centre Harlow Essex CM20 1XR on 2017-06-19
View PDF (1 pages)
dot icon07/06/2017
Registered office address changed from 1-5 Harvey Centre Approach Harlow Essex CM20 1XR England to 20 Queensway Enfield EN3 4SA on 2017-06-07
View PDF (1 pages)
dot icon29/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (11 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon24/11/2016
Termination of appointment of Philip Charles Mowlam-Tett as a director on 2016-11-24
View PDF (1 pages)
dot icon07/07/2016
Appointment of Mr John Anthony Kirkham as a director on 2016-07-06
View PDF (2 pages)
dot icon07/07/2016
Appointment of Mr Barrie Alvin Tankel as a director on 2016-07-06
View PDF (2 pages)
dot icon07/07/2016
Termination of appointment of Robert Brian Webb as a director on 2016-07-05
View PDF (1 pages)
dot icon07/07/2016
Termination of appointment of Carol Ann Webb as a director on 2016-07-05
View PDF (1 pages)
dot icon07/07/2016
Termination of appointment of Carol Ann Webb as a secretary on 2016-07-05
View PDF (1 pages)
dot icon29/03/2016
Appointment of Mr Philip Charles Mowlam-Tett as a director on 2016-03-29
View PDF (2 pages)
dot icon23/03/2016
Total exemption full accounts made up to 2015-06-30
View PDF (12 pages)
dot icon11/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2015
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to 1-5 Harvey Centre Approach Harlow Essex CM20 1XR on 2015-10-15
View PDF (1 pages)
dot icon30/09/2015
Previous accounting period extended from 2015-03-31 to 2015-06-30
View PDF (1 pages)
dot icon27/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon29/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon15/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Current accounting period extended from 2013-02-28 to 2013-03-31
View PDF (3 pages)
dot icon20/11/2012
Total exemption full accounts made up to 2012-02-29
View PDF (10 pages)
dot icon24/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2011
Total exemption full accounts made up to 2011-02-28
View PDF (11 pages)
dot icon28/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Total exemption full accounts made up to 2010-02-28
View PDF (11 pages)
dot icon23/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2010
Termination of appointment of Phillip Hill as a director
View PDF (1 pages)
dot icon11/02/2010
Total exemption full accounts made up to 2009-02-28
View PDF (11 pages)
dot icon12/06/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon29/12/2008
Total exemption full accounts made up to 2008-02-29
View PDF (11 pages)
dot icon23/07/2008
Return made up to 19/04/08; full list of members
View PDF (4 pages)
dot icon04/07/2008
Registered office changed on 04/07/2008 from northside house mount pleasant barnet hertfordshire EN4 9EE
View PDF (1 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon01/05/2007
Return made up to 19/04/07; full list of members
View PDF (3 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon27/04/2006
Return made up to 19/04/06; full list of members
View PDF (3 pages)
dot icon27/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/04/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/08/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon27/04/2005
Return made up to 19/04/05; full list of members
View PDF (3 pages)
dot icon26/07/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon27/04/2004
Return made up to 19/04/04; full list of members
View PDF (7 pages)
dot icon05/07/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon16/05/2003
Return made up to 19/04/03; full list of members
View PDF (7 pages)
dot icon31/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon09/05/2002
Return made up to 19/04/02; full list of members
View PDF (7 pages)
dot icon03/11/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (5 pages)
dot icon08/06/2001
Accounting reference date shortened from 30/04/01 to 28/02/01
View PDF (1 pages)
dot icon04/05/2001
Return made up to 19/04/01; full list of members
View PDF (7 pages)
dot icon25/05/2000
Ad 16/05/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon03/05/2000
Director resigned
View PDF (1 pages)
dot icon28/04/2000
New secretary appointed
View PDF (2 pages)
dot icon28/04/2000
New director appointed
View PDF (2 pages)
dot icon28/04/2000
New director appointed
View PDF (2 pages)
dot icon28/04/2000
New director appointed
View PDF (2 pages)
dot icon27/04/2000
Secretary resigned
View PDF (1 pages)
dot icon19/04/2000
Incorporation
View PDF (15 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
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
18/04/2000 - 18/04/2000
9278
Hallmark Registrars Limited
Nominee Director
18/04/2000 - 18/04/2000
8288
Hill, Phillip James
Director
18/04/2000 - 30/03/2010
5
Tankel, Barrie Alvin
Director
05/07/2016 - Present
7
Kirkham, John Anthony
Director
05/07/2016 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About QUASAR ENFIELD LIMITED

QUASAR ENFIELD LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at 1 - 5 Harvey Centre, Harlow, Essex CM20 1XR. 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 QUASAR ENFIELD LIMITED?

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QUASAR ENFIELD LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 15/01/2018.

Where is QUASAR ENFIELD LIMITED located?

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QUASAR ENFIELD LIMITED is registered at 1 - 5 Harvey Centre, Harlow, Essex CM20 1XR.

What does QUASAR ENFIELD LIMITED do?

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QUASAR ENFIELD LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for QUASAR ENFIELD LIMITED?

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The latest filing was on 16/01/2018: Final Gazette dissolved via voluntary strike-off.