| Company Name | Quake Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597010 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1998(25 years, 9 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Konrad Paul Camilleri |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1998(3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 February 2003) |
| Role | Banker |
| Correspondence Address | 28 Charleville Road Flat 5 West Kensington London W14 9JH |
| Secretary Name | Jason Philip Camilleri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1998(3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 February 2003) |
| Role | IT Consultant |
| Correspondence Address | 8 Ringwood Gardens London E14 9WY |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Director Name | Cookson Dell & Co Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Cookson Dell & Co Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
Location
| Registered Address | 28 Charleville Road Flat 5 West Kensington London W14 9JH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2,030 |
| Current Liabilities | £2,253 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2002 | Application for striking-off (1 page) |
| 23 August 2001 | Return made up to 13/07/01; full list of members
|
| 1 August 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 27 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 6 December 1999 | Return made up to 13/07/99; full list of members
|
| 18 August 1998 | Ad 03/08/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | Registered office changed on 12/08/98 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH (1 page) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Incorporation (7 pages) |