QUDOS BROADBAND LIMITED

Key Data

Status

Dissolved

Company No.

04039159

Incorporation date

23/07/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/2000)

05/04/2012

Final Gazette dissolved following liquidation

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05/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (4 pages)

05/01/2012

Return of final meeting in a members' voluntary winding up

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25/07/2011

Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 2011-07-26

View PDF (2 pages)

25/07/2011

Declaration of solvency

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25/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2011

Resolutions

View PDF (1 pages)

31/05/2011

Termination of appointment of Ian Hawksworth as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Gary Yardley as a director

View PDF (1 pages)

15/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

28/11/2010

Registered office address changed from 40 Broadway London SW1H 0BU on 2010-11-29

View PDF (1 pages)

26/08/2010

Director's details changed for Balbinder Singh Tattar on 2010-08-04

View PDF (2 pages)

25/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (7 pages)

25/07/2010

Secretary's details changed for Ruth Elizabeth Pavel on 2010-07-26

View PDF (1 pages)

15/07/2010

Accounts for a dormant company made up to 2009-12-31

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23/05/2010

Appointment of Ruth Elizabeth Pavel as a secretary

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23/05/2010

Appointment of Soumen Das as a director

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17/05/2010

Termination of appointment of David Fischel as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of Susan Folger as a secretary

View PDF (1 pages)

07/10/2009

Director's details changed for Gary James Yardley on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Balbinder Singh Tattar on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Ian David Hawksworth on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

View PDF (1 pages)

29/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

14/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

21/05/2009

Director appointed gary james yardley

View PDF (5 pages)

21/05/2009

Director appointed ian david hawksworth

View PDF (4 pages)

21/05/2009

Director appointed david andrew fischel

View PDF (5 pages)

17/05/2009

Appointment Terminated Director susan folger

View PDF (1 pages)

17/05/2009

Appointment Terminated Director william black

View PDF (1 pages)

03/12/2008

Director appointed balbinder singh tattar

View PDF (3 pages)

04/11/2008

Resolutions

View PDF (1 pages)

13/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

24/04/2008

Director Appointed Susan Folger Logged Form

View PDF (6 pages)

08/04/2008

Appointment Terminated Director aidan smith

View PDF (1 pages)

01/11/2007

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

View PDF (8 pages)

12/08/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

01/01/2007

Resolutions

View PDF (6 pages)

26/07/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

Resolutions

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14/02/2006

Resolutions

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14/02/2006

Resolutions

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14/02/2006

Resolutions

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27/07/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/08/2004

Return made up to 24/07/04; full list of members

View PDF (5 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/04/2004

Director resigned

View PDF (1 pages)

03/08/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

01/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/01/2003

Auditor's resignation

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (1 pages)

20/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Secretary's particulars changed

View PDF (1 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

22/01/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

03/01/2001

Certificate of change of name

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Certificate of change of name

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (3 pages)

25/10/2000

New director appointed

View PDF (4 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Registered office changed on 26/10/00 from: 5 ivor house bridge street cardiff south glamorgan CF10 2TH

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

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
Watson, John	Director	15/10/2000 - 23/03/2004	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/07/2000 - 23/07/2000	99600
Fischel, David Andrew	Director	05/05/2009 - 03/05/2010	191
Smith, Aidan Christopher	Director	15/10/2000 - 30/03/2008	115
Yardley, Gary James	Director	05/05/2009 - 23/05/2011	136

Persons with Significant Control

No PSC data available.

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Description

About QUDOS BROADBAND LIMITED

QUDOS BROADBAND LIMITED is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 QUDOS BROADBAND LIMITED?

QUDOS BROADBAND LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 05/04/2012.

Where is QUDOS BROADBAND LIMITED located?

QUDOS BROADBAND LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for QUDOS BROADBAND LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.