| Company Name | Quickchase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472703 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
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 | Myriam Rita Elaine Bourdeaud'Huy |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 03 July 2001(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 September 2010) |
| Role | Investment |
| Country of Residence | Belgium |
| Correspondence Address | 93 Bruyere Ellezelles 7890 Belgium |
| Director Name | Michel Adhemor Ramy Delmotte |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 03 July 2001(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 September 2010) |
| Role | Investment |
| Country of Residence | Belgium |
| Correspondence Address | 83 Bruyere Ellezelles 7890 Belgium |
| Secretary Name | Myriam Rita Eliane Bourdeaud'Huy |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 03 July 2001(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 September 2010) |
| Role | Investment |
| Correspondence Address | 83 Bruyere Ellezelles 7890 Belgium |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Vogt & Maguire Limited 20 St Dunstans Hill London EC3R 8HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Director's details changed for Michel Adhemor Ramy Delmotte on 27 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Michel Adhemor Ramy Delmotte on 27 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Myriam Rita Elaine Bourdeaud'huy on 27 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Myriam Rita Elaine Bourdeaud'huy on 27 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 14 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 9 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 28 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 5 October 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 27 October 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 8 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 8 October 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 24 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 16 August 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 30 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 25 September 2002 | Accounts made up to 30 November 2001 (2 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 5 February 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 120 east road london N1 6AA (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 120 east road london N1 6AA (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Accounts made up to 30 November 2000 (1 page) |
| 26 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 8 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 21 August 2000 | Accounts made up to 30 November 1999 (1 page) |
| 21 August 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 3 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
| 3 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 22 September 1999 | Accounts made up to 30 November 1998 (1 page) |
| 22 September 1999 | Resolutions
|
| 11 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 27 November 1997 | Incorporation (15 pages) |