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QUICKSILVER MESSENGER SERVICE LIMITED

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QUICKSILVER MESSENGER SERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

02889323

Incorporation date

18/01/1994

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 18/01/1994)
dot icon29/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/09/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon25/04/2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26
View PDF (2 pages)
dot icon07/09/2015
Liquidators' statement of receipts and payments to 2015-07-23
View PDF (15 pages)
dot icon02/08/2015
Insolvency filing
View PDF (1 pages)
dot icon02/07/2015
Insolvency filing
View PDF (1 pages)
dot icon16/04/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/04/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon16/04/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon13/04/2015
Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-14
View PDF (2 pages)
dot icon21/09/2014
Liquidators' statement of receipts and payments to 2014-07-23
View PDF (24 pages)
dot icon29/09/2013
Liquidators' statement of receipts and payments to 2013-07-23
View PDF (22 pages)
dot icon06/08/2013
Liquidators' statement of receipts and payments to 2013-04-18
View PDF (24 pages)
dot icon06/09/2012
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon03/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/06/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon12/06/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon15/05/2012
Administrator's progress report to 2012-04-19
View PDF (20 pages)
dot icon10/05/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/04/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon18/12/2011
Administrator's progress report to 2011-11-16
View PDF (12 pages)
dot icon20/07/2011
Result of meeting of creditors
View PDF (2 pages)
dot icon03/07/2011
Statement of administrator's proposal
View PDF (50 pages)
dot icon19/06/2011
Statement of affairs with form 2.14B/2.15B
View PDF (11 pages)
dot icon05/06/2011
Appointment of an administrator
View PDF (1 pages)
dot icon23/05/2011
Registered office address changed from Unit 2 221 New Kent Road London SE1 4AG on 2011-05-24
View PDF (2 pages)
dot icon23/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon23/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon23/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon17/05/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon16/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2010
Termination of appointment of Carlton Registrars Limited as a secretary
View PDF (1 pages)
dot icon05/05/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon03/05/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon05/02/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon21/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon18/02/2009
Return made up to 19/01/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
View PDF (1 pages)
dot icon06/01/2009
Registered office changed on 07/01/2009 from 251 goswell road london EC1V 7JQ
View PDF (1 pages)
dot icon03/07/2008
Director appointed keith stephen graham
View PDF (1 pages)
dot icon03/07/2008
Director appointed martin williams
View PDF (1 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon03/06/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon03/03/2008
Return made up to 19/01/08; full list of members
View PDF (4 pages)
dot icon02/09/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon19/03/2007
Return made up to 19/01/07; full list of members
View PDF (3 pages)
dot icon18/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/01/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon29/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon02/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon23/03/2006
Registered office changed on 24/03/06 from: unit 3 251 goswell road london EC1V 7JQ
View PDF (0 pages)
dot icon14/02/2006
Return made up to 19/01/06; full list of members
View PDF (7 pages)
dot icon30/11/2005
Accounts for a small company made up to 2005-02-28
View PDF (6 pages)
dot icon23/03/2005
Secretary resigned
View PDF (1 pages)
dot icon23/03/2005
New secretary appointed
View PDF (1 pages)
dot icon06/01/2005
Return made up to 19/01/05; full list of members
View PDF (7 pages)
dot icon13/10/2004
Accounts for a small company made up to 2004-02-28
View PDF (6 pages)
dot icon10/02/2004
Return made up to 19/01/04; full list of members
View PDF (7 pages)
dot icon21/12/2003
Accounts for a small company made up to 2003-02-28
View PDF (6 pages)
dot icon20/11/2003
Registered office changed on 21/11/03 from: units 2 3 & 4 251 goswell road london EC1V 7JQ
View PDF (1 pages)
dot icon26/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/04/2003
Return made up to 19/01/03; full list of members
View PDF (7 pages)
dot icon19/08/2002
Accounts for a small company made up to 2002-02-28
View PDF (6 pages)
dot icon12/02/2002
Return made up to 19/01/02; full list of members
View PDF (7 pages)
dot icon12/09/2001
Ad 11/07/01-12/07/01 £ si 110@1=110 £ ic 1002/1112
View PDF (2 pages)
dot icon28/08/2001
Accounts for a small company made up to 2001-02-28
View PDF (6 pages)
dot icon29/01/2001
Return made up to 19/01/01; full list of members
View PDF (6 pages)
dot icon13/09/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon01/02/2000
Return made up to 19/01/00; full list of members
View PDF (6 pages)
dot icon09/06/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon15/04/1999
Registered office changed on 16/04/99 from: 32-37 cowper street london EC2A 4AP
View PDF (1 pages)
dot icon31/01/1999
Return made up to 19/01/99; no change of members
View PDF (4 pages)
dot icon15/06/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon19/02/1998
Return made up to 19/01/98; no change of members
View PDF (4 pages)
dot icon02/06/1997
Accounts for a small company made up to 1997-02-28
View PDF (5 pages)
dot icon30/01/1997
Return made up to 19/01/97; full list of members
View PDF (6 pages)
dot icon26/06/1996
Accounts for a small company made up to 1996-02-29
View PDF (5 pages)
dot icon28/01/1996
Return made up to 19/01/96; no change of members
View PDF (4 pages)
dot icon12/06/1995
Accounts for a small company made up to 1995-02-28
View PDF (5 pages)
dot icon03/02/1995
Return made up to 19/01/95; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (4 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon08/05/1994
Particulars of contract relating to shares
View PDF (3 pages)
dot icon08/05/1994
Ad 25/02/94--------- £ si 1000@1
View PDF (2 pages)
dot icon28/03/1994
Ad 25/02/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon07/03/1994
Resolutions
View PDF (1 pages)
dot icon07/03/1994
£ nc 1000/50000 25/02/94
View PDF (0 pages)
dot icon07/03/1994
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon02/03/1994
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/03/1994
Resolutions
View PDF (2 pages)
dot icon01/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon18/02/1994
Registered office changed on 19/02/94 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon18/01/1994
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2011
dot iconLast accounts made up to
27/02/2010View PDF

Confirmation

dot iconLast statement dated
27/02/2010
See more events →

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Financial Ratios

QUICKSILVER MESSENGER SERVICE LIMITED has not submitted financial statements

QUICKSILVER MESSENGER SERVICE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About QUICKSILVER MESSENGER SERVICE LIMITED

QUICKSILVER MESSENGER SERVICE LIMITED is an(a) Dissolved company incorporated on 18/01/1994 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 QUICKSILVER MESSENGER SERVICE LIMITED?

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QUICKSILVER MESSENGER SERVICE LIMITED is currently Dissolved. It was registered on 18/01/1994 and dissolved on 29/12/2016.

Where is QUICKSILVER MESSENGER SERVICE LIMITED located?

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QUICKSILVER MESSENGER SERVICE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does QUICKSILVER MESSENGER SERVICE LIMITED do?

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QUICKSILVER MESSENGER SERVICE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for QUICKSILVER MESSENGER SERVICE LIMITED?

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The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.