QIK Loo Limited

Company Name	QIK Loo Limited
Director	Marijka Jones
Company Status	Active
Company Number	03271893
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)
Previous Name	Newlan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Marijka Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(14 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Britannia Court The Green West Drayton UB7 7PN

Director Name	Richard Stafford Clifton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Secretary Name	Mr Robert Claude Clifton
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 9 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	qikgroup.co.uk

Location

Registered Address	Unit 8 Britannia Court The Green West Drayton UB7 7PN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Richard Stafford Clifton 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Filing History

31 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
11 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
19 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
14 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 October 2016	Registered office address changed from Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU to Unit 8 Britannia Court the Green West Drayton UB7 7PN on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU to Unit 8 Britannia Court the Green West Drayton UB7 7PN on 21 October 2016 (1 page)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
12 September 2012	Termination of appointment of Robert Clifton as a secretary (1 page)
12 September 2012	Termination of appointment of Robert Clifton as a secretary (1 page)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
17 August 2011	Appointment of Ms Marijka Jones as a director (2 pages)
17 August 2011	Appointment of Ms Marijka Jones as a director (2 pages)
17 August 2011	Termination of appointment of Richard Clifton as a director (1 page)
17 August 2011	Termination of appointment of Richard Clifton as a director (1 page)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 November 2009	Director's details changed for Richard Stafford Clifton on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Robert Claude Clifton on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Robert Claude Clifton on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Richard Stafford Clifton on 17 November 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
22 June 2009	Registered office changed on 22/06/2009 from 25 fairfield east kingston upon thames surrey KT1 2PT (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 25 fairfield east kingston upon thames surrey KT1 2PT (1 page)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
3 November 2006	Return made up to 31/10/06; full list of members (2 pages)
3 November 2006	Return made up to 31/10/06; full list of members (2 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 November 2005	Return made up to 31/10/05; full list of members (2 pages)
2 November 2005	Return made up to 31/10/05; full list of members (2 pages)
18 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2004	Return made up to 31/10/04; full list of members (6 pages)
18 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2004	Return made up to 31/10/04; full list of members (6 pages)
25 October 2004	Company name changed newlan LIMITED\certificate issued on 25/10/04 (2 pages)
25 October 2004	Company name changed newlan LIMITED\certificate issued on 25/10/04 (2 pages)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2002	Return made up to 31/10/02; full list of members (6 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Return made up to 31/10/02; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 November 2001	Return made up to 31/10/01; full list of members (6 pages)
3 November 2001	Return made up to 31/10/01; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 November 2000	Return made up to 31/10/00; full list of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 November 2000	Return made up to 31/10/00; full list of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 November 1999	Return made up to 31/10/99; full list of members (6 pages)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 November 1999	Return made up to 31/10/99; full list of members (6 pages)
11 November 1998	Return made up to 31/10/98; no change of members (5 pages)
11 November 1998	Return made up to 31/10/98; no change of members (5 pages)
4 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 November 1997	Return made up to 31/10/97; full list of members (7 pages)
7 November 1997	Return made up to 31/10/97; full list of members (7 pages)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
1 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Secretary resigned (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
31 October 1996	Incorporation (17 pages)
31 October 1996	Incorporation (17 pages)

QIK Loo Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London