| Company Name | Qualitrax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01854877 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1984(39 years, 7 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Ah Hong Sin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(15 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 18 San Marcos Drive Chafford Hundred Grays Essex RM16 6LT |
| Director Name | Kwok Wing Chan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2001(17 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 18 San Marlos Drive Chafford Hundred Grays Essex RM16 6LT |
| Director Name | Cheung Chau Tsang |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 27 September 1997) |
| Role | Company Director |
| Correspondence Address | 10 Worcester Crescent Mill Hill London NW7 4LR |
| Secretary Name | Edwina Chan Pik Nai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 February 1993) |
| Role | Company Director |
| Correspondence Address | 169 Brownlow Drive Nottingham Nottinghamshire NG5 5DA |
| Secretary Name | John Bliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(8 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 11 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rosslyn Crescent Luton Bedfordshire LU3 2AT |
| Director Name | Kwok Wing Chan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 2000) |
| Role | Restauranteur |
| Correspondence Address | 18 San Marlos Drive Chafford Hundred Grays Essex RM16 6LT |
| Director Name | Mr Yuen Chuen Tsang |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 November 2001) |
| Role | Company Director |
| Correspondence Address | 57 Wellfields Loughton Essex IG10 1PA |
| Director Name | Mr Yuen Chuen Tsang |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 November 2001) |
| Role | Company Director |
| Correspondence Address | 57 Wellfields Loughton Essex IG10 1PA |
| Secretary Name | Kwok Wing Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 2000) |
| Role | Restauranteur |
| Correspondence Address | 18 San Marlos Drive Chafford Hundred Grays Essex RM16 6LT |
| Secretary Name | Ashdens Consultants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1993(8 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 August 1993) |
| Correspondence Address | 106-114 Borough High Street London SE1 1LB |
Location
| Registered Address | 73 Wilton Road Victoria London SW1V 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,355 |
| Current Liabilities | £102,646 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 February 2008 | Return made up to 17/12/07; no change of members (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 9 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 December 2004 | Return made up to 17/12/04; full list of members
|
| 27 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 23 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 22 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 12 December 2001 | Return made up to 17/12/01; full list of members (7 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 16 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Secretary resigned;director resigned (1 page) |
| 2 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 21 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 30 December 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 22 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 106-114 borough high street london SE1 1LB (1 page) |
| 11 January 1998 | Director resigned (1 page) |
| 30 December 1997 | Return made up to 17/12/97; change of members
|
| 19 December 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 17 September 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 3 January 1997 | Return made up to 17/12/96; full list of members (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 22 December 1995 | Return made up to 17/12/95; no change of members (4 pages) |