QUASAR MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

05341821

Incorporation date

24/01/2005

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2005)

15/10/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2019

Application to strike the company off the register

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

25/02/2019

Confirmation statement made on 2019-02-11 with no updates

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11/02/2019

Satisfaction of charge 053418210001 in full

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27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

20/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

29/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

21/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

07/07/2016

Termination of appointment of Robert Brian Webb as a director on 2016-07-05

View PDF (1 pages)

07/07/2016

Termination of appointment of Carol Ann Webb as a director on 2016-07-05

View PDF (1 pages)

07/07/2016

Termination of appointment of Carol Ann Webb as a secretary on 2016-07-05

View PDF (1 pages)

07/07/2016

Appointment of Mr John Anthony Kirkham as a director on 2016-07-06

View PDF (2 pages)

07/07/2016

Appointment of Mr Barrie Alvin Tankel as a director on 2016-07-06

View PDF (2 pages)

23/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

15/10/2015

Registered office address changed from 6-7 Castle Gate Castle Gate Hertford Herts SG14 1HD to 1-5 Harvey Centre Approach Harlow Essex CM20 1XR on 2015-10-15

View PDF (1 pages)

30/09/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

22/07/2014

Termination of appointment of Samuel Toby David Godfrey as a director on 2014-04-04

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

12/11/2013

Registration of charge 053418210001

View PDF (18 pages)

31/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

04/12/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (3 pages)

30/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (10 pages)

02/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-25

View PDF (21 pages)

07/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (7 pages)

01/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

01/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

09/11/2010

Termination of appointment of Phillip Hill as a director

View PDF (1 pages)

02/11/2010

Total exemption full accounts made up to 2010-01-31

View PDF (10 pages)

19/02/2010

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

01/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Samuel Toby David Godfrey on 2010-02-01

View PDF (2 pages)

03/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

29/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

18/06/2008

Registered office changed on 18/06/2008 from, northside house, mount pleasant, barnet, herts, EN4 9EE

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

18/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

30/01/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

12/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

13/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Ad 06/06/06--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

28/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Ad 26/01/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

25/01/2005

Incorporation

View PDF (17 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

29/06/2018

Last change occurred

29/06/2018

Accounts

Last made up date

29/06/2018

Next account date

29/06/2019

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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
SDG SECRETARIES LIMITED	Nominee Secretary	24/01/2005 - 24/01/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	24/01/2005 - 24/01/2005	4035
Hill, Phillip James	Director	24/01/2005 - 29/09/2010	5
Godfrey, Samuel Toby David	Director	05/06/2006 - 03/04/2014	4
Tankel, Barrie Alvin	Director	05/07/2016 - Present	7

Persons with Significant Control

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

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Description

About QUASAR MANUFACTURING LIMITED

QUASAR MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 24/01/2005 with the registered office located at 1-5 Harvey Centre Approach, 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 MANUFACTURING LIMITED?

QUASAR MANUFACTURING LIMITED is currently Dissolved. It was registered on 24/01/2005 and dissolved on 14/10/2019.

Where is QUASAR MANUFACTURING LIMITED located?

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

What does QUASAR MANUFACTURING LIMITED do?

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

What is the latest filing for QUASAR MANUFACTURING LIMITED?

The latest filing was on 15/10/2019: Final Gazette dissolved via voluntary strike-off.