Quiktrak (UK) Limited

Company Name	Quiktrak (UK) Limited
Company Status	Dissolved
Company Number	03086770
Category	Private Limited Company
Incorporation Date	2 August 1995(28 years, 9 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)
Previous Name	QNL (UK) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Chrisilios Kyriakou
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Closed
Appointed	14 April 2000(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 25 August 2009)
Role	Company Executive
Country of Residence	Monaco
Correspondence Address	Appt 11cm 61 Seaside Plaza 6 Avenue Des Ligures Monaco Mc 98000 Foreign

Secretary Name	Joanthan Richard Reynolds
Nationality	British
Status	Closed
Appointed	21 February 2006(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	54 Bedford Street Willoughby New South Wales 2068 Australia

Director Name	Roy Allen
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2000)
Role	Consultant
Correspondence Address	Woodpeckers Hangersley Hill Ringwood Hampshire BH24 3JN

Director Name	John Archibald Landels
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 2004)
Role	Company Director
Correspondence Address	1 Glencarrow Ave Balmoral 2088 Nsw Australia

Director Name	George Albert Novelli
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2002)
Role	CEO
Correspondence Address	5 Heronscourt Lightwater Surrey GU18 5SW

Director Name	Graham Ernest Sturt
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2002)
Role	Accountant
Correspondence Address	6 Maple Place Belrose Sydney 2086 Foreign

Secretary Name	Jonathan Richard Reynolds
Nationality	British
Status	Resigned
Appointed	14 February 2003(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	1 Bevan Court 31 Clevedon Road Twickenham TW1 2TS

Secretary Name	Duncan John Neale
Nationality	British
Status	Resigned
Appointed	17 September 2003(8 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 2004)
Role	Company Director
Correspondence Address	66-68 Masbro Road Flat 3 London W14 0LT

Secretary Name	Jonathan Reynolds
Nationality	British
Status	Resigned
Appointed	22 April 2004(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 March 2005)
Role	Company Director
Correspondence Address	6 Taff House Henry Macauly Avenue Kingston Surrey KT2 5UT

Secretary Name	Mr Adrian William Harvey
Nationality	British
Status	Resigned
Appointed	09 March 2005(9 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Church Cottages Mugginton Ashbourne DE6 4PL

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	TLAW Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(6 years, 9 months after company formation)
Appointment Duration	9 months (resigned 14 February 2003)
Correspondence Address	3rd Floor Office 83 Marylebone High Street London W1U 4QW

Location

Registered Address	Ground Floor No 11 Albemarle Street London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
28 April 2009	Application for striking-off (1 page)
13 March 2009	Return made up to 04/03/09; full list of members (3 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 March 2008	Return made up to 04/03/08; full list of members (3 pages)
19 March 2008	Location of debenture register (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Return made up to 04/03/06; full list of members (7 pages)
24 March 2006	New secretary appointed (2 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Registered office changed on 09/06/05 from: ground floor 15 southampton place london WC1A 2AJ (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 June 2004	Registered office changed on 23/06/04 from: 9-11 the quadrant richmond upon thames surrey TW9 1BP (1 page)
7 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Return made up to 04/03/04; full list of members (7 pages)
20 February 2004	Director resigned (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 66 chiltern street london W1U 4JT (1 page)
18 October 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (14 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (13 pages)
24 July 2002	Full accounts made up to 31 December 2000 (13 pages)
21 June 2002	Auditor's resignation (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: 100 fetter lane london EC4A 1BN (1 page)
2 June 2002	Secretary resigned (1 page)
15 March 2002	Particulars of mortgage/charge (3 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Auditor's resignation (1 page)
13 March 2001	New director appointed (2 pages)
12 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Return made up to 02/08/00; full list of members (7 pages)
13 June 2000	Registered office changed on 13/06/00 from: woodpeckers hangersley hill ringwood hampshire BH24 3JN (1 page)
13 June 2000	Director resigned (1 page)
2 March 2000	Company name changed qnl (uk) LIMITED\certificate issued on 03/03/00 (3 pages)
23 January 2000	Full accounts made up to 31 December 1999 (6 pages)
22 October 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Full accounts made up to 31 December 1998 (6 pages)
26 August 1998	Return made up to 02/08/98; no change of members (4 pages)
2 July 1998	Registered office changed on 02/07/98 from: 37 prospect lane harpenden hertfordshire AL5 2PL (1 page)
19 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/98 (1 page)
13 January 1998	Full accounts made up to 31 December 1997 (6 pages)
18 August 1997	Return made up to 02/08/97; no change of members (6 pages)
6 January 1997	Full accounts made up to 31 December 1996 (5 pages)
5 November 1996	Return made up to 02/08/96; full list of members (6 pages)
11 December 1995	Memorandum and Articles of Association (66 pages)
5 December 1995	Company name changed quiktrak networks (uk) LIMITED\certificate issued on 06/12/95 (2 pages)
9 November 1995	Memorandum and Articles of Association (66 pages)
19 October 1995	Director resigned (2 pages)
16 October 1995	New director appointed (2 pages)
13 October 1995	Company name changed bealaw (397) LIMITED\certificate issued on 16/10/95 (4 pages)
11 October 1995	Accounting reference date notified as 31/12 (1 page)
11 October 1995	Registered office changed on 11/10/95 from: 20 furnival street london EC4A 1BN (1 page)
2 August 1995	Incorporation (80 pages)

Quiktrak (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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