QUAYSTONE LIMITED

Key Data

Status

Dissolved

Company No.

03494724

Incorporation date

18/01/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2011

Application to strike the company off the register

View PDF (3 pages)

23/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

26/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

21/11/2010

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

View PDF (7 pages)

03/10/2010

Appointment of Allen Jonathan Fred as a director

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

07/07/2009

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

View PDF (7 pages)

22/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

01/06/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

23/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

14/10/2007

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

View PDF (7 pages)

19/06/2007

Director resigned

View PDF (1 pages)

21/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

30/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

11/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

09/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

09/02/2004

Registered office changed on 10/02/04

View PDF (0 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

23/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

23/03/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

18/02/2003

Director resigned

View PDF (1 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/10/2002

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

View PDF (8 pages)

14/07/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

17/03/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

07/11/2001

Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/01/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

16/01/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (4 pages)

25/01/1999

Return made up to 19/01/99; full list of members

View PDF (7 pages)

25/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/1998

Registered office changed on 18/11/98 from: 3RD floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

15/11/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (3 pages)

12/03/1998

New secretary appointed

View PDF (3 pages)

18/01/1998

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	06/02/1998 - Present	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	06/02/1998 - Present	238
Fred, Allen Jonathan	Director	20/09/2010 - Present	34
Couldridge, Simon Ashley	Director	02/06/1999 - 01/05/2001	128
Gray, Michael Andrew	Director	15/09/2003 - 31/05/2007	414

Persons with Significant Control

No PSC data available.

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Description

About QUAYSTONE LIMITED

QUAYSTONE LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. 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 QUAYSTONE LIMITED?

QUAYSTONE LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 27/02/2012.

Where is QUAYSTONE LIMITED located?

QUAYSTONE LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does QUAYSTONE LIMITED do?

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

What is the latest filing for QUAYSTONE LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.