Q-Labs Limited

Company Name	Q-Labs Limited
Company Status	Dissolved
Company Number	03744748
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	Q-Labs Software Engineering Ltd

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 David Kay Sutcliffe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Fitzgerald Avenue Mortlake London SW14 8SZ

Director Name	Annie Combelles
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2004(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	12 Rue De La Chaise Paris 75007 Foreign

Secretary Name	Michael Richard Stout
Nationality	British
Status	Closed
Appointed	09 August 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 March 2009)
Role	Accountant
Correspondence Address	13 Dale Gardens Woodford Green Essex IG8 0PB

Director Name	Wiggo Smeby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bygdoy Alle 25b Oslo Foreign

Director Name	Peter Rodholm
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Managing Director
Correspondence Address	La Tourelle Sheaths Lane Oxshott Surrey KT22 0QU

Director Name	Jorma Alexander Mobrin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Chairman
Correspondence Address	Hackspettvagen 16 Blasta 746 35

Director Name	Miklos Konkoly Thege
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Senior Vice President
Correspondence Address	Abbediengen Terasse 3 Oslo 0280

Director Name	Kurt Ake Johansson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	President
Correspondence Address	Vastra Kyrkvagen 4 428 30 Kallered Sweden

Director Name	Aldor Roland Fritiof Hagman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Gamla Varmdovagen 12 131 37 Nacka Sweden

Director Name	Fagerhus Geir
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Knutstorpsgatan 9 Malamo 21622

Secretary Name	Lars-Goran Persson
Nationality	Swedish
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Financial Manager
Correspondence Address	Rudeboksv.38 Lund 22655

Director Name	Vice President Roland Fors
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 December 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Hacklopargrand 29 Jarfalle 175 45 Sweden

Director Name	Richard Lewinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 December 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2001)
Role	Lawyer
Correspondence Address	Karlavgen 8 Stockholm Se-11424 Sweden

Director Name	Lars Einar Eduin Larsson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 June 2000(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Nynasvagen 70 Haninge S-13640 Sweden

Director Name	Bo Jungner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 March 2001(1 year, 12 months after company formation)
Appointment Duration	10 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	Kungstensgatan 3 Stockholm 11425 Foreign

Director Name	Mr Lars Olof Norell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 March 2001(1 year, 12 months after company formation)
Appointment Duration	10 months (resigned 24 January 2002)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Kyrkv 8 Stocksund 18274 Sweden

Director Name	Bjarne Peter Rodholm
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	14 Woodside Avenue Walton-On-Thames Surrey KT12 5LG

Secretary Name	Mr David Kay Sutcliffe
Nationality	British
Status	Resigned
Appointed	28 November 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Fitzgerald Avenue Mortlake London SW14 8SZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Det Norske Veritas Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£664,706
Gross Profit	£51,991
Net Worth	-£950,279
Current Liabilities	£1,196,124

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
21 October 2008	Application for striking-off (1 page)
30 September 2008	Nc inc already adjusted 11/09/08 (1 page)
30 September 2008	Ad 11/09/08\gbp si 984703@1=984703\gbp ic 500000/1484703\ (2 pages)
30 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
27 May 2008	Full accounts made up to 31 December 2007 (13 pages)
15 April 2008	Return made up to 31/03/08; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (13 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 June 2006	Full accounts made up to 31 December 2005 (14 pages)
2 May 2006	Return made up to 31/03/06; full list of members (7 pages)
4 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 25/04/05 (7 pages)
29 March 2005	Registered office changed on 29/03/05 from: 35 st thomas street london SE1 9SN (1 page)
12 January 2005	Director resigned (1 page)
19 July 2004	New director appointed (3 pages)
7 July 2004	Full accounts made up to 31 December 2003 (13 pages)
14 April 2004	Return made up to 31/03/04; full list of members (2 pages)
8 April 2004	Director's particulars changed (1 page)
30 September 2003	Full accounts made up to 31 December 2002 (15 pages)
16 April 2003	Return made up to 31/03/03; full list of members (5 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
14 February 2003	Full accounts made up to 31 December 2001 (14 pages)
12 February 2003	Auditor's resignation (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (3 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
19 July 2001	Return made up to 31/03/01; full list of members (5 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
12 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
9 June 2000	Return made up to 31/03/00; full list of members (8 pages)
1 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
31 March 1999	Incorporation (18 pages)

Q-Labs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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