QUICKPLAN LIMITED

Key Data

Status

Dissolved

Company No.

02961109

Incorporation date

21/08/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1994)

14/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2016

Registered office address changed from C/O C/O Cvs Asset Management Ltd Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2016-01-13

View PDF (1 pages)

28/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2015

Application to strike the company off the register

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (4 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

30/04/2015

Registered office address changed from 17 Albemarle Street London W1S 4HP to C/O C/O Cvs Asset Management Ltd Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 2015-05-01

View PDF (1 pages)

14/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

17/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

21/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

16/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

14/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (3 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (3 pages)

14/09/2010

Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP on 2010-09-15

View PDF (1 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/12/2009

Director's details changed for Mr Sunil Ramesh Radia on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Pratibha Makwana on 2009-10-01

View PDF (2 pages)

21/12/2009

Secretary's details changed for Pratibha Makwana on 2009-10-01

View PDF (1 pages)

17/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

25/06/2009

Director appointed sunil radia

View PDF (2 pages)

12/11/2008

Appointment terminated director alastair mcclean

View PDF (1 pages)

02/09/2008

Return made up to 22/08/08; full list of members

View PDF (5 pages)

14/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

23/09/2007

Return made up to 22/08/07; change of members

View PDF (7 pages)

26/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

21/03/2007

Ad 27/02/07--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

19/09/2006

Return made up to 22/08/06; full list of members

View PDF (9 pages)

25/05/2006

Ad 11/05/06--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2006

Resolutions

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17/05/2006

Resolutions

View PDF (1 pages)

17/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

19/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

07/09/2005

Return made up to 22/08/05; full list of members

View PDF (9 pages)

02/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

15/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

20/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

21/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

19/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

12/08/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

23/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

13/08/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

03/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (7 pages)

04/04/2001

Registered office changed on 05/04/01 from: 3RD floor 51 charles street london W1X 7PA

View PDF (1 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

29/06/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

25/08/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

01/07/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

20/10/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

14/08/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

28/06/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

28/08/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

15/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

31/10/1995

Return made up to 22/08/95; full list of members

View PDF (6 pages)

28/06/1995

New director appointed

View PDF (2 pages)

13/09/1994

Registered office changed on 14/09/94 from: 16 st john street london EC1M 4AY

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13/09/1994

Secretary resigned;new director appointed

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13/09/1994

New secretary appointed;director resigned;new director appointed

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21/08/1994

Incorporation

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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

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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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
Thomas, Howard	Nominee Secretary	22/08/1994 - 01/09/1994	3127
Tester, William Andrew Joseph	Nominee Director	22/08/1994 - 01/09/1994	5143
Makwana, Pratibha	Secretary	11/05/2006 - Present	8
Makwana, Pratibha	Director	11/05/2006 - Present	30
Courtenay-Evans, Giles Philip	Director	01/09/1994 - 11/05/2006	5

Persons with Significant Control

No PSC data available.

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Description

About QUICKPLAN LIMITED

QUICKPLAN LIMITED is an(a) Dissolved company incorporated on 21/08/1994 with the registered office located at C/O KEELINGS, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG. 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 QUICKPLAN LIMITED?

QUICKPLAN LIMITED is currently Dissolved. It was registered on 21/08/1994 and dissolved on 14/03/2016.

Where is QUICKPLAN LIMITED located?

QUICKPLAN LIMITED is registered at C/O KEELINGS, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG.

What does QUICKPLAN LIMITED do?

QUICKPLAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUICKPLAN LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.