| Company Name | Quark Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597015 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1998(25 years, 9 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Birgit Wilkinson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 22 January 1999(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 September 2002) |
| Role | IT Consultant |
| Correspondence Address | 21 Minehurst Road Mytchett Camberley Surrey GU16 6JP |
| Secretary Name | Tracey Elaine Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 18 Down Road Guildford Surrey GU1 2PX |
| 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 |
| 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 | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(6 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 12 November 1999) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,163 |
| Net Worth | £26,695 |
| Cash | £49,355 |
| Current Liabilities | £24,684 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2002 | Application for striking-off (1 page) |
| 28 January 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 28 January 2002 | Accounting reference date shortened from 31/12/01 to 31/01/01 (1 page) |
| 9 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 18 July 2001 | Return made up to 13/07/01; full list of members
|
| 21 July 2000 | Return made up to 13/07/00; full list of members (5 pages) |
| 20 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Ad 12/11/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 21 minehurst road mytchett camberley surrey GU16 6JP (1 page) |
| 26 November 1999 | Return made up to 13/07/99; full list of members (5 pages) |
| 26 November 1999 | Secretary resigned (1 page) |
| 2 March 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: the contractors accountant LIMITED nelson house 271 kingston road london SW19 3NY (1 page) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 13 July 1998 | Incorporation (7 pages) |