QVIDIAN UK LIMITED

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QVIDIAN UK LIMITED

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Key Data

Status

Dissolved

Company No.

04522866Copy
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Incorporation date

29/08/2002

Size

Small

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 30/08/2002)
dot icon09/04/2020
Final Gazette dissolved following liquidation
dot icon09/01/2020
Return of final meeting in a members' voluntary winding up
dot icon09/07/2019
Liquidators' statement of receipts and payments to 2019-05-13
dot icon25/02/2019
Appointment of a voluntary liquidator
dot icon21/02/2019
Removal of liquidator by court order
dot icon08/06/2018
Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2018-06-08
dot icon04/06/2018
Appointment of a voluntary liquidator
dot icon04/06/2018
Declaration of solvency
dot icon04/06/2018
Resolutions
dot icon14/02/2018
Termination of appointment of David Tyler Drolet as a secretary on 2017-11-16
dot icon14/02/2018
Termination of appointment of Lewis Miller as a director on 2017-11-16
dot icon13/02/2018
Appointment of Mr John Mcdonald as a director on 2017-11-16
dot icon12/02/2018
Appointment of Mr Michael Douglas Hill as a secretary on 2017-11-16
dot icon02/12/2017
Satisfaction of charge 045228660002 in full
dot icon02/12/2017
Satisfaction of charge 045228660003 in full
dot icon07/10/2017
Accounts for a small company made up to 2016-12-31
dot icon29/09/2017
Confirmation statement made on 2017-08-30 with updates
dot icon24/11/2016
Certificate of change of name
dot icon24/11/2016
Change of name notice
dot icon18/10/2016
Accounts for a small company made up to 2015-12-31
dot icon15/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon23/11/2015
Secretary's details changed for Mr David Tyler Drolet on 2015-10-12
dot icon23/11/2015
Director's details changed for Lewis Miller on 2015-10-12
dot icon20/11/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon20/11/2015
Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 2015-11-20
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon04/08/2015
Registration of charge 045228660003, created on 2015-07-30
dot icon25/06/2015
Registration of charge 045228660002, created on 2015-06-19
dot icon24/06/2015
Satisfaction of charge 045228660001 in full
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
dot icon24/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon16/05/2014
Resolutions
dot icon16/05/2014
Registration of charge 045228660001
dot icon07/05/2014
Appointment of Mr David Tyler Drolet as a secretary
dot icon07/05/2014
Termination of appointment of Jim Eliason as a secretary
dot icon08/10/2013
Accounts for a small company made up to 2012-12-31
dot icon30/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon22/02/2013
Auditor's resignation
dot icon05/01/2013
Accounts for a small company made up to 2011-12-31
dot icon26/10/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon24/10/2012
Appointment of Mr Jim Eliason as a secretary
dot icon20/09/2012
Termination of appointment of James Driscoll as a secretary
dot icon01/02/2012
Accounts for a small company made up to 2010-12-31
dot icon29/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon06/10/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon04/10/2010
Director's details changed for Lewis Miller on 2010-08-30
dot icon01/09/2010
Accounts for a small company made up to 2009-12-31
dot icon08/06/2010
Appointment of Mr James Driscoll as a secretary
dot icon07/06/2010
Termination of appointment of Mark Clower as a secretary
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
dot icon03/09/2009
Return made up to 30/08/09; full list of members
dot icon16/02/2009
Accounts for a small company made up to 2007-12-31
dot icon18/09/2008
Return made up to 30/08/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon17/10/2007
Return made up to 30/08/07; full list of members
dot icon16/08/2007
Secretary resigned
dot icon16/08/2007
New secretary appointed
dot icon22/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/09/2006
Return made up to 30/08/06; full list of members
dot icon04/11/2005
Accounts for a small company made up to 2004-12-31
dot icon26/09/2005
Return made up to 30/08/05; full list of members
dot icon19/10/2004
Accounts for a small company made up to 2003-12-31
dot icon06/10/2004
Ad 22/10/02--------- £ si 299@1
dot icon04/10/2004
Return made up to 30/08/04; full list of members
dot icon30/07/2004
Secretary resigned
dot icon30/07/2004
New secretary appointed
dot icon29/10/2003
Return made up to 30/08/03; full list of members
dot icon28/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon19/08/2003
New secretary appointed
dot icon19/08/2003
Secretary resigned
dot icon19/08/2003
Registered office changed on 19/08/03 from: lindfields chichester road west wittering west sussex PO20 8SD
dot icon11/10/2002
Accounting reference date shortened from 31/08/03 to 31/12/02
dot icon25/09/2002
New secretary appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
Registered office changed on 25/09/02 from: cams hall, cams hill fareham hampshire PO16 8AB
dot icon23/09/2002
Director resigned
dot icon23/09/2002
Secretary resigned
dot icon23/09/2002
Registered office changed on 23/09/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
dot icon30/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
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Financial Ratios

QVIDIAN UK LIMITED has not submitted financial statements

QVIDIAN UK 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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About QVIDIAN UK LIMITED

QVIDIAN UK LIMITED is a Dissolved company incorporated on 29/08/2002 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 2 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 QVIDIAN UK LIMITED?

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QVIDIAN UK LIMITED is currently Dissolved. It was registered on 29/08/2002 and dissolved on 08/04/2020.

Where is QVIDIAN UK LIMITED located?

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QVIDIAN UK LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does QVIDIAN UK LIMITED do?

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QVIDIAN UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for QVIDIAN UK LIMITED?

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The latest filing was on 09/04/2020: Final Gazette dissolved following liquidation.