QZK INSURANCE HOLDINGS LIMITED

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QZK INSURANCE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05131689

Incorporation date

17/05/2004

Size

Small

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7QFCopy
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Latest events (Record since 17/05/2004)
dot icon26/03/2013
Final Gazette dissolved following liquidation
dot icon26/12/2012
Return of final meeting in a members' voluntary winding up
dot icon15/10/2012
Liquidators' statement of receipts and payments to 2012-07-27
dot icon07/08/2011
Appointment of a voluntary liquidator
dot icon07/08/2011
Resolutions
dot icon07/08/2011
Declaration of solvency
dot icon04/08/2011
Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 2011-08-05
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon04/11/2010
Annual return made up to 2010-05-18
dot icon21/07/2010
Accounts for a small company made up to 2009-06-30
dot icon07/07/2010
Memorandum and Articles of Association
dot icon29/06/2010
Statement of capital following an allotment of shares on 2010-05-20
dot icon22/06/2010
Statement of company's objects
dot icon22/06/2010
Resolutions
dot icon10/11/2009
Termination of appointment of Andrew Richardson as a director
dot icon10/11/2009
Termination of appointment of Jonathan Breaks as a director
dot icon10/11/2009
Termination of appointment of Kirsty Breaks as a director
dot icon13/10/2009
Registered office address changed from 65 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX on 2009-10-14
dot icon25/08/2009
Return made up to 18/05/09; full list of members
dot icon05/08/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon13/07/2009
Appointment Terminated Director peter chappelow
dot icon03/03/2009
Certificate of change of name
dot icon21/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/06/2008
Return made up to 18/05/08; no change of members
dot icon26/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/07/2007
Return made up to 18/05/07; change of members
dot icon01/07/2007
Director's particulars changed
dot icon05/11/2006
Accounts for a small company made up to 2005-12-31
dot icon28/09/2006
New director appointed
dot icon11/07/2006
Return made up to 18/05/06; full list of members
dot icon15/11/2005
Accounts for a small company made up to 2004-12-31
dot icon31/07/2005
Return made up to 18/05/05; full list of members
dot icon30/11/2004
Registered office changed on 01/12/04 from: oakminster house northgate baildon west yorkshire BD16 6LR
dot icon07/10/2004
New secretary appointed
dot icon07/10/2004
Secretary resigned
dot icon21/07/2004
Certificate of change of name
dot icon20/07/2004
Statement of affairs
dot icon20/07/2004
Ad 08/07/04--------- £ si [email protected]=110 £ ic 1000/1110
dot icon15/07/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon15/07/2004
New secretary appointed;new director appointed
dot icon15/07/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon15/07/2004
Registered office changed on 16/07/04 from: eversheds LLP cloth hall court infirmary streer leeds LS1 2JB
dot icon15/07/2004
Secretary resigned
dot icon15/07/2004
Director resigned
dot icon13/07/2004
Nc inc already adjusted 08/07/04
dot icon13/07/2004
Ad 08/07/04--------- £ si [email protected]=999 £ ic 1/1000
dot icon13/07/2004
S-div 08/07/04
dot icon13/07/2004
Resolutions
dot icon13/07/2004
Resolutions
dot icon13/07/2004
Resolutions
dot icon13/07/2004
Resolutions
dot icon17/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EVERSECRETARY LIMITED
Nominee Secretary
17/05/2004 - 07/07/2004
507
EVERDIRECTOR LIMITED
Nominee Director
17/05/2004 - 07/07/2004
521
Richardson, Andrew Mark
Secretary
31/08/2004 - Present
2
Breaks, Kirsty Elizabeth
Secretary
07/07/2004 - 30/08/2004
1
Richardson, Andrew Mark
Director
07/07/2004 - 30/05/2009
4

Persons with Significant Control

0

No PSC data available.

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Description

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About QZK INSURANCE HOLDINGS LIMITED

QZK INSURANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 QZK INSURANCE HOLDINGS LIMITED?

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QZK INSURANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 26/03/2013.

Where is QZK INSURANCE HOLDINGS LIMITED located?

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QZK INSURANCE HOLDINGS LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does QZK INSURANCE HOLDINGS LIMITED do?

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QZK INSURANCE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for QZK INSURANCE HOLDINGS LIMITED?

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The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.