Quaystone Limited

Company Name	Quaystone Limited
Company Status	Dissolved
Company Number	03494724
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	28 February 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Closed
Appointed	20 September 2010(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 February 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	Grosvenor Administration Limited (Corporation)
Status	Closed
Appointed	06 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	14 years (closed 28 February 2012)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	06 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	14 years (closed 28 February 2012)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Luisa Biaggini Rossi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	Via Collina 43 6816 Bissone Switzerland Foreign

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2001)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2003)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2007)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Pearse Trust Corporate Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	3rd Floor 12 Grosvenor Place London SW1X 7HH

Secretary Name	Pearse Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	3rd Floor 12 Grosvenor Place London SW1X 7HH

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Bladex Finance LTD 50.00% Ordinary
1 at £1	Olinda Investments Inc. 50.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
7 November 2011	Application to strike the company off the register (3 pages)
7 November 2011	Application to strike the company off the register (3 pages)
24 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-27 GBP 2 (5 pages)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-27 GBP 2 (5 pages)
22 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
22 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 October 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
4 October 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
27 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
8 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 January 2009	Return made up to 19/01/09; full list of members (3 pages)
23 January 2009	Return made up to 19/01/09; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 December 2007 (7 pages)
2 June 2008	Full accounts made up to 31 December 2007 (7 pages)
24 January 2008	Return made up to 19/01/08; full list of members (2 pages)
24 January 2008	Return made up to 19/01/08; full list of members (2 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
22 January 2007	Return made up to 19/01/07; full list of members (2 pages)
22 January 2007	Return made up to 19/01/07; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 19/01/06; full list of members (7 pages)
8 February 2006	Return made up to 19/01/06; full list of members (7 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 January 2005	Return made up to 19/01/05; full list of members (7 pages)
24 January 2005	Return made up to 19/01/05; full list of members (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 February 2004	Return made up to 19/01/04; full list of members (7 pages)
10 February 2004	Return made up to 19/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (7 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
24 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 March 2003	Return made up to 19/01/03; full list of members (7 pages)
24 March 2003	Return made up to 19/01/03; full list of members (7 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 March 2002	Return made up to 19/01/02; full list of members (7 pages)
18 March 2002	Return made up to 19/01/02; full list of members (7 pages)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
31 January 2001	Return made up to 19/01/01; full list of members (7 pages)
31 January 2001	Return made up to 19/01/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
24 January 2000	Return made up to 19/01/00; full list of members (7 pages)
24 January 2000	Return made up to 19/01/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 31 December 1998 (7 pages)
17 January 2000	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 June 1999	New director appointed (4 pages)
30 June 1999	New director appointed (4 pages)
26 January 1999	Return made up to 19/01/99; full list of members (7 pages)
26 January 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 1998	Registered office changed on 18/11/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page)
16 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (3 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New secretary appointed (3 pages)
13 March 1998	Director resigned (1 page)
19 January 1998	Incorporation (15 pages)
19 January 1998	Incorporation (15 pages)

Quaystone Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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