UNDERBROOK QUEST LTD

Key Data

Status

Dissolved

Company No.

05121084

Incorporation date

05/05/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

17/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

29/11/2011

Termination of appointment of Henry Guy Duncan Happer as a director on 2011-03-30

View PDF (1 pages)

29/11/2011

Appointment of Mr Lee Shipstone as a director on 2011-03-30

View PDF (2 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2011

Registered office address changed from 152 Stafford Road Wallington Surrey SM6 9BS England on 2011-04-19

View PDF (1 pages)

04/04/2011

Termination of appointment of Gemma Booth as a secretary

View PDF (1 pages)

04/04/2011

Appointment of Mr Michael Booth as a secretary

View PDF (1 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

15/06/2010

Registered office address changed from 3a Swanbridge Road Bexleyheath Kent DA7 5BP United Kingdom on 2010-06-16

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

09/06/2010

Termination of appointment of Arvinder Jabbal as a secretary

View PDF (1 pages)

04/05/2010

Total exemption full accounts made up to 2009-05-31

View PDF (7 pages)

28/10/2009

Registered office address changed from Suite 10 Allies House 105 Brook Road London NW2 7BZ on 2009-10-29

View PDF (1 pages)

21/07/2009

Secretary's Change of Particulars / arvinder jabbal / 17/07/2009 / HouseName/Number was: , now: suite 10; Street was: 37 church drive, now: allies house; Area was: , now: 105 brook road

View PDF (1 pages)

16/07/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

19/10/2008

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

19/10/2008

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

11/09/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

11/09/2008

Location of register of members

View PDF (1 pages)

11/09/2008

Registered office changed on 12/09/2008 from suite 10 ellis house dollis hill estate brook road london NW2 7BZ

View PDF (1 pages)

11/09/2008

Location of debenture register

View PDF (1 pages)

04/06/2007

Return made up to 06/05/07; full list of members

View PDF (7 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

09/08/2006

Return made up to 06/05/06; full list of members

View PDF (7 pages)

28/06/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Return made up to 06/05/05; full list of members

View PDF (6 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Registered office changed on 23/02/06 from: suite 10 allies house 105 brook road london NW2 7BZ

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: flat 1 cornerways park road london NW4 3TJ

View PDF (1 pages)

17/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2004

Resolutions

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

31/05/2004

Registered office changed on 01/06/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Incorporation

View PDF (13 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	05/05/2004 - 24/05/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	05/05/2004 - 24/05/2004	9186
Booth, Michael	Secretary	24/11/2010 - Present	-
Booth, Gemma	Secretary	01/05/2006 - 24/11/2010	3
Stephens, Alma	Secretary	20/06/2004 - 01/05/2006	8

Persons with Significant Control

No PSC data available.

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Description

About UNDERBROOK QUEST LTD

UNDERBROOK QUEST LTD is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at 28 Jenned Road, Arnold, Nottingham NG5 8FT. 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 UNDERBROOK QUEST LTD?

UNDERBROOK QUEST LTD is currently Dissolved. It was registered on 05/05/2004 and dissolved on 17/09/2012.

Where is UNDERBROOK QUEST LTD located?

UNDERBROOK QUEST LTD is registered at 28 Jenned Road, Arnold, Nottingham NG5 8FT.

What does UNDERBROOK QUEST LTD do?

UNDERBROOK QUEST LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for UNDERBROOK QUEST LTD?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.