Quickworld Computing Limited

Company Name	Quickworld Computing Limited
Company Status	Dissolved
Company Number	03230937
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Sarah Patricia Platt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	12 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 3 months (closed 11 December 2018)
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Secretary Name	Mr Sean Harper
Status	Closed
Appointed	01 August 2014(18 years after company formation)
Appointment Duration	4 years, 4 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Director Name	Edward Albert Platt
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	82 Knight Street Pinchbeck Spalding PE11 3RA

Secretary Name	Edward Albert Platt
Nationality	British
Status	Resigned
Appointed	12 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 01 August 2014)
Role	Telecommunications Manager
Country of Residence	United Kingdom
Correspondence Address	82 Knight Street Pinchbeck Spalding PE11 3RA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	15 Dunstable Road Richmond Surrey TW9 1UH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Sarah Patricia Platt 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,342
Cash	£44,723
Current Liabilities	£27,381

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
12 September 2018	Application to strike the company off the register (3 pages)
28 September 2017	Micro company accounts made up to 31 August 2017 (5 pages)
28 September 2017	Micro company accounts made up to 31 August 2017 (5 pages)
7 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10 (3 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10 (3 pages)
18 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10 (4 pages)
20 August 2014	Appointment of Mr Sean Harper as a secretary on 1 August 2014 (2 pages)
20 August 2014	Termination of appointment of Edward Albert Platt as a secretary on 1 August 2014 (1 page)
20 August 2014	Termination of appointment of Edward Albert Platt as a secretary on 1 August 2014 (1 page)
20 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10 (4 pages)
20 August 2014	Termination of appointment of Edward Albert Platt as a director on 1 August 2013 (1 page)
20 August 2014	Termination of appointment of Edward Albert Platt as a director on 1 August 2013 (1 page)
20 August 2014	Termination of appointment of Edward Albert Platt as a secretary on 1 August 2014 (1 page)
20 August 2014	Appointment of Mr Sean Harper as a secretary on 1 August 2014 (2 pages)
20 August 2014	Appointment of Mr Sean Harper as a secretary on 1 August 2014 (2 pages)
20 August 2014	Termination of appointment of Edward Albert Platt as a director on 1 August 2013 (1 page)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 10 (5 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 10 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
2 February 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
1 August 2010	Director's details changed for Sarah Patricia Platt on 29 July 2010 (2 pages)
1 August 2010	Director's details changed for Edward Albert Platt on 29 July 2010 (2 pages)
1 August 2010	Director's details changed for Edward Albert Platt on 29 July 2010 (2 pages)
1 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
1 August 2010	Director's details changed for Sarah Patricia Platt on 29 July 2010 (2 pages)
1 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
31 July 2009	Return made up to 29/07/09; full list of members (3 pages)
31 July 2009	Return made up to 29/07/09; full list of members (3 pages)
11 May 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
11 May 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
29 July 2008	Return made up to 29/07/08; full list of members (3 pages)
29 July 2008	Return made up to 29/07/08; full list of members (3 pages)
26 March 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
26 March 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
23 August 2007	Return made up to 29/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2007	Return made up to 29/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
24 April 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
31 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2006	Registered office changed on 26/06/06 from: 44 southchurch road southend on sea SS1 2LZ (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 44 southchurch road southend on sea SS1 2LZ (1 page)
12 December 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
12 December 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
10 August 2005	Return made up to 29/07/05; full list of members (2 pages)
10 August 2005	Return made up to 29/07/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
26 January 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
26 January 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
19 August 2004	Return made up to 29/07/04; full list of members (7 pages)
19 August 2004	Return made up to 29/07/04; full list of members (7 pages)
18 November 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
18 November 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
13 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
1 November 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
12 August 2002	Return made up to 29/07/02; full list of members (7 pages)
12 August 2002	Return made up to 29/07/02; full list of members (7 pages)
21 November 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
21 November 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
30 July 2001	Return made up to 29/07/01; full list of members (6 pages)
30 July 2001	Return made up to 29/07/01; full list of members (6 pages)
21 December 2000	Full accounts made up to 31 August 2000 (7 pages)
21 December 2000	Full accounts made up to 31 August 2000 (7 pages)
9 August 2000	Return made up to 29/07/00; full list of members (6 pages)
9 August 2000	Return made up to 29/07/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 August 1999 (8 pages)
28 October 1999	Full accounts made up to 31 August 1999 (8 pages)
11 August 1999	Return made up to 29/07/99; no change of members (4 pages)
11 August 1999	Return made up to 29/07/99; no change of members (4 pages)
12 November 1998	Full accounts made up to 31 August 1998 (9 pages)
12 November 1998	Full accounts made up to 31 August 1998 (9 pages)
27 October 1998	Registered office changed on 27/10/98 from: 1ST floor chichester house 45 chichester road southend SS1 2JU (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 1ST floor chichester house 45 chichester road southend SS1 2JU (1 page)
11 August 1998	Return made up to 29/07/98; no change of members (4 pages)
11 August 1998	Return made up to 29/07/98; no change of members (4 pages)
5 January 1998	Full accounts made up to 31 August 1997 (9 pages)
5 January 1998	Full accounts made up to 31 August 1997 (9 pages)
29 August 1997	Return made up to 29/07/97; full list of members (6 pages)
29 August 1997	Return made up to 29/07/97; full list of members (6 pages)
4 October 1996	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
4 October 1996	Ad 13/09/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 October 1996	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
4 October 1996	Ad 13/09/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 September 1996	New secretary appointed;new director appointed (1 page)
19 September 1996	Secretary resigned (2 pages)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	Registered office changed on 19/09/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
19 September 1996	Director resigned (2 pages)
19 September 1996	Secretary resigned (2 pages)
19 September 1996	New secretary appointed;new director appointed (1 page)
19 September 1996	Registered office changed on 19/09/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
19 September 1996	Director resigned (2 pages)
29 July 1996	Incorporation (8 pages)
29 July 1996	Incorporation (8 pages)

Quickworld Computing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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