QUICKS HOLDINGS LIMITED

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QUICKS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03500606

Incorporation date

27/01/1998

Size

Full

Contacts

Registered address

Registered address

7 Gardner Estate, Kent House Lane, Beckenham, Kent BR3 1JRCopy
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Latest events (Record since 27/01/1998)
dot icon09/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/03/2012
First Gazette notice for voluntary strike-off
dot icon13/03/2012
Application to strike the company off the register
dot icon26/09/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
dot icon17/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon26/09/2010
Full accounts made up to 2009-12-31
dot icon16/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon16/02/2010
Director's details changed for Jeremy Paul Douglas Quick on 2010-02-17
dot icon16/02/2010
Director's details changed for David John Norman Quick on 2010-02-17
dot icon16/02/2010
Director's details changed for Ian James Christopher Quick on 2010-02-17
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/05/2009
Return made up to 28/01/09; full list of members
dot icon28/04/2009
Registered office changed on 29/04/2009 from heathrow business centre 65 high street egham surrey TW20 9EY
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/04/2008
Return made up to 28/01/08; full list of members; amend
dot icon14/02/2008
Return made up to 28/01/08; full list of members
dot icon14/02/2008
Secretary's particulars changed;director's particulars changed
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/08/2007
Return made up to 28/01/07; full list of members
dot icon06/08/2007
Secretary's particulars changed;director's particulars changed
dot icon28/02/2007
Location of register of members
dot icon25/02/2007
Registered office changed on 26/02/07 from: 5TH floor 7/10 chandos street london W1G 9DQ
dot icon12/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/05/2006
Return made up to 28/01/06; full list of members
dot icon31/05/2006
Location of register of members
dot icon31/05/2006
Location of debenture register
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/04/2005
Return made up to 28/01/05; full list of members
dot icon19/04/2005
Secretary's particulars changed;director's particulars changed
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon19/07/2004
Return made up to 28/01/04; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon06/02/2003
Return made up to 28/01/03; full list of members
dot icon06/02/2003
Secretary's particulars changed;director's particulars changed
dot icon03/02/2003
Full accounts made up to 2001-12-31
dot icon27/01/2002
Return made up to 28/01/02; full list of members
dot icon27/01/2002
Secretary's particulars changed;director's particulars changed
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon12/02/2001
Return made up to 28/01/01; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon06/09/2000
Registered office changed on 07/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE
dot icon07/03/2000
Return made up to 28/01/00; full list of members
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon11/05/1999
Return made up to 28/01/99; full list of members
dot icon27/04/1999
Director resigned
dot icon29/11/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon22/07/1998
Ad 24/06/98--------- £ si 14998@1=14998 £ ic 2/15000
dot icon02/04/1998
Resolutions
dot icon02/04/1998
Resolutions
dot icon02/04/1998
£ nc 1000/101000 28/01/98
dot icon02/04/1998
Resolutions
dot icon08/03/1998
Secretary resigned
dot icon08/03/1998
Secretary resigned
dot icon08/03/1998
New secretary appointed;new director appointed
dot icon08/03/1998
New director appointed
dot icon08/03/1998
New director appointed
dot icon08/03/1998
Registered office changed on 09/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon27/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quick, Ian James Christopher
Director
27/01/1998 - Present
6
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/01/1998 - 27/01/1998
16011
London Law Services Limited
Nominee Director
27/01/1998 - 27/01/1998
15403
Quick, Jeremy Paul Douglas
Director
27/01/1998 - Present
7
Quick, David John Norman
Director
27/01/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About QUICKS HOLDINGS LIMITED

QUICKS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/1998 with the registered office located at 7 Gardner Estate, Kent House Lane, Beckenham, Kent BR3 1JR. There are currently 4 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 QUICKS HOLDINGS LIMITED?

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QUICKS HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/1998 and dissolved on 09/07/2012.

Where is QUICKS HOLDINGS LIMITED located?

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QUICKS HOLDINGS LIMITED is registered at 7 Gardner Estate, Kent House Lane, Beckenham, Kent BR3 1JR.

What does QUICKS HOLDINGS LIMITED do?

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QUICKS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for QUICKS HOLDINGS LIMITED?

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The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.