QVSL AUTUMN LIMITED

Key Data

Status

Dissolved

Company No.

02858123

Incorporation date

23/09/1993

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1993)

13/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/12/2013

Auditor's resignation

View PDF (1 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2013

Application to strike the company off the register

View PDF (3 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

14/04/2013

Termination of appointment of Robert Dollery as a director on 2013-04-05

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (6 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

25/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

31/07/2011

Appointment of Robert Dollery as a director

View PDF (2 pages)

31/07/2011

Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director

View PDF (2 pages)

06/06/2011

Appointment of Dorai Subramanian as a director

View PDF (2 pages)

24/05/2011

Termination of appointment of Jerome Lalourcey as a director

View PDF (1 pages)

11/05/2011

Appointment of Jerome Lalourcey as a director

View PDF (1 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

27/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

27/04/2010

Director's details changed for Michael Thomas Payne on 2010-04-27

View PDF (2 pages)

23/09/2009

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

View PDF (3 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

25/11/2008

Appointment Terminated Director david sinclair

View PDF (1 pages)

25/11/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

01/07/2008

Appointment Terminated Secretary jane egbune

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

14/10/2007

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

View PDF (3 pages)

11/10/2007

Director resigned

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

05/10/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

15/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/12/2005

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Auditor's resignation

View PDF (1 pages)

31/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

18/10/2005

Registered office changed on 19/10/05 from: broadwalk house 5 appold street london EC2A 2JP

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/03/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 24/09/04; no change of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

06/11/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/12/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

29/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

03/08/2000

Auditor's resignation

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

14/11/1999

Return made up to 24/09/99; full list of members

View PDF (7 pages)

05/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

26/10/1998

Return made up to 24/09/98; full list of members

View PDF (8 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

03/08/1998

Director's particulars changed

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

26/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

26/11/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

06/03/1996

Director resigned

View PDF (0 pages)

06/03/1996

Director resigned

View PDF (0 pages)

06/03/1996

Director resigned

View PDF (0 pages)

06/03/1996

Secretary resigned

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

New secretary appointed

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

Registered office changed on 07/03/96 from: 120 cheapside london EC2V 6DS

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06/03/1996

Ad 28/02/96--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Resolutions

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06/03/1996

Nc inc already adjusted 28/02/96

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06/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

Resolutions

View PDF (1 pages)

28/02/1996

Certificate of change of name

View PDF (2 pages)

25/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

04/10/1995

Return made up to 24/09/95; full list of members

View PDF (8 pages)

28/03/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

02/10/1994

Return made up to 24/09/94; full list of members

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29/06/1994

New director appointed

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29/06/1994

Director resigned

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01/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/12/1993

New director appointed

View PDF (0 pages)

01/12/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

23/09/1993

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Rock, John William	Director	24/09/1993 - 28/02/1996	10
Templeman, Michael	Director	16/06/1994 - 28/02/1996	18
Aras, Herman Jan Maria	Director	24/07/2006 - 26/09/2006	20
Henbrey, Eric John	Director	24/09/1993 - 16/06/1994	3
Rice, David Marcus John	Secretary	30/06/2005 - 18/07/2007	12

Persons with Significant Control

No PSC data available.

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Description

About QVSL AUTUMN LIMITED

QVSL AUTUMN LIMITED is an(a) Dissolved company incorporated on 23/09/1993 with the registered office located at Broadwalk House, 5 Appold Street, London EC2A 2DA. 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 QVSL AUTUMN LIMITED?

QVSL AUTUMN LIMITED is currently Dissolved. It was registered on 23/09/1993 and dissolved on 13/01/2014.

Where is QVSL AUTUMN LIMITED located?

QVSL AUTUMN LIMITED is registered at Broadwalk House, 5 Appold Street, London EC2A 2DA.

What does QVSL AUTUMN LIMITED do?

QVSL AUTUMN LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for QVSL AUTUMN LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.