Qed Financial Management Ltd

Company Name	Qed Financial Management Ltd
Company Status	Dissolved
Company Number	03360442
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Parker & Knight Financial Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Amreek Sachdev
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1997(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Thornycroft Court The Avenue Kew Richmond Surrey TW9 2AN

Secretary Name	Nirmal Sachdev
Nationality	British
Status	Closed
Appointed	04 April 2002(4 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 18 January 2011)
Role	Retired
Correspondence Address	122 Whitton Road Hounslow Middlesex TW3 2EP

Director Name	Mr Ammar Azam
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Burges Road East Ham London E6 2BH

Secretary Name	Amreek Sachdev
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Thornycroft Court The Avenue Kew Richmond Surrey TW9 2AN

Director Name	Robert William Jude Darby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2000)
Role	Financial Adviser
Correspondence Address	4 Rosemount Road Ealing London W13 0HJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£45,797
Cash	£19,941
Current Liabilities	£31,171

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2010	Voluntary strike-off action has been suspended (1 page)
28 October 2010	Voluntary strike-off action has been suspended (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	Application to strike the company off the register (3 pages)
28 September 2010	Application to strike the company off the register (3 pages)
22 May 2010	Director's details changed for Amreek Sachdev on 25 April 2010 (2 pages)
22 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-22 GBP 27,500 (4 pages)
22 May 2010	Director's details changed for Amreek Sachdev on 25 April 2010 (2 pages)
22 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-22 GBP 27,500 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 May 2008	Return made up to 25/04/08; full list of members (3 pages)
23 May 2008	Return made up to 25/04/08; full list of members (3 pages)
7 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
7 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
11 May 2007	Return made up to 25/04/07; full list of members (2 pages)
11 May 2007	Return made up to 25/04/07; full list of members (2 pages)
2 March 2007	Full accounts made up to 30 June 2006 (11 pages)
2 March 2007	Full accounts made up to 30 June 2006 (11 pages)
18 May 2006	Return made up to 25/04/06; full list of members (2 pages)
18 May 2006	Return made up to 25/04/06; full list of members (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (13 pages)
2 May 2006	Full accounts made up to 30 June 2005 (13 pages)
29 June 2005	Full accounts made up to 30 June 2004 (13 pages)
29 June 2005	Full accounts made up to 30 June 2004 (13 pages)
21 June 2005	Return made up to 25/04/05; full list of members (2 pages)
21 June 2005	Return made up to 25/04/05; full list of members (2 pages)
18 June 2005	Notice of assignment of name or new name to shares (1 page)
18 June 2005	Notice of assignment of name or new name to shares (1 page)
28 April 2004	Notice of assignment of name or new name to shares (1 page)
28 April 2004	Return made up to 25/04/04; full list of members (6 pages)
28 April 2004	Ad 21/04/04--------- Â£ si 2500@1 (2 pages)
28 April 2004	Ad 21/04/04--------- Â£ si 2500@1 (2 pages)
28 April 2004	Return made up to 25/04/04; full list of members (6 pages)
28 April 2004	Notice of assignment of name or new name to shares (1 page)
16 March 2004	Full accounts made up to 30 June 2003 (13 pages)
16 March 2004	Full accounts made up to 30 June 2003 (13 pages)
15 May 2003	Return made up to 25/04/03; full list of members (6 pages)
15 May 2003	Return made up to 25/04/03; full list of members (6 pages)
8 October 2002	Full accounts made up to 30 June 2002 (13 pages)
8 October 2002	Full accounts made up to 30 June 2002 (13 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 363(288) ‐ Secretary resigned (7 pages)
11 July 2002	New secretary appointed (2 pages)
1 July 2002	Company name changed parker & knight financial servic es LTD\certificate issued on 29/06/02 (2 pages)
1 July 2002	Company name changed parker & knight financial servic es LTD\certificate issued on 29/06/02 (2 pages)
27 March 2002	Full accounts made up to 30 June 2001 (13 pages)
27 March 2002	Full accounts made up to 30 June 2001 (13 pages)
29 August 2001	Full accounts made up to 30 June 2000 (10 pages)
29 August 2001	Full accounts made up to 30 June 2000 (10 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
25 May 2001	Return made up to 25/04/01; full list of members (6 pages)
25 May 2001	Return made up to 25/04/01; full list of members (6 pages)
14 December 2000	Full accounts made up to 30 June 1999 (9 pages)
14 December 2000	Full accounts made up to 30 June 1999 (9 pages)
14 August 2000	Full accounts made up to 30 June 1998 (10 pages)
14 August 2000	Full accounts made up to 30 June 1998 (10 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
16 May 2000	Return made up to 25/04/00; full list of members (5 pages)
16 May 2000	Return made up to 25/04/00; full list of members (5 pages)
16 November 1999	Compulsory strike-off action has been discontinued (1 page)
16 November 1999	Compulsory strike-off action has been discontinued (1 page)
10 November 1999	Return made up to 25/04/99; full list of members (7 pages)
10 November 1999	Return made up to 25/04/99; full list of members (7 pages)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
12 August 1998	Ad 25/04/97--------- Â£ si 9999@1 (2 pages)
12 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 August 1998	Ad 25/04/97--------- Â£ si 9999@1 (2 pages)
12 August 1998	Ad 02/03/98--------- Â£ si 15000@1 (2 pages)
12 August 1998	Â£ nc 100/500000 25/04/98 (1 page)
12 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 August 1998	Â£ nc 100/500000 25/04/98 (1 page)
12 August 1998	Ad 02/03/98--------- Â£ si 15000@1 (2 pages)
11 August 1998	Return made up to 25/04/98; full list of members (8 pages)
11 August 1998	Return made up to 25/04/98; full list of members (8 pages)
27 July 1998	Registered office changed on 27/07/98 from: portland place 434 portland place edgbaston birmingham B17 8LT (1 page)
27 July 1998	Registered office changed on 27/07/98 from: portland place 434 portland place edgbaston birmingham B17 8LT (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
9 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
9 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Director resigned (1 page)
25 April 1997	Incorporation (12 pages)

Qed Financial Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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