| Company Name | QIX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03911308 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Aled Wyn Morris |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Telecommunications Assistant |
| Correspondence Address | Sunnyside Cudworth Lane Newdigate Dorking Surrey RH5 5BH |
| Director Name | Caroline Anne Morris |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 August 2008) |
| Role | Consultant |
| Correspondence Address | Sunnyside Cudworth Lane Newdigate Dorking Surrey RH5 5BH |
| Secretary Name | Caroline Anne Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 August 2008) |
| Role | Consultant |
| Correspondence Address | Sunnyside Cudworth Lane Newdigate Dorking Surrey RH5 5BH |
| Director Name | Geoffrey Mark Landergan |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 30 Sydney Road Raynes Park London SW20 8EF |
| Director Name | Nicholas Williams |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 14 Gables Avenue Ashford Middlesex TW15 2TA |
| Secretary Name | Aled Wyn Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Telecommunications Assistant |
| Correspondence Address | Sunnyside Cudworth Lane Newdigate Dorking Surrey RH5 5BH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Century House 26 Bridge Street Leatherhead Surrey KT22 8BZ |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £169,632 |
| Gross Profit | £54,534 |
| Net Worth | £50,169 |
| Cash | £10,087 |
| Current Liabilities | £43,143 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 20 May 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 105A hoe street walthamstow london E17 4SA (1 page) |
| 20 May 2005 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 25 March 2004 | Return made up to 21/01/04; full list of members (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 15 April 2003 | Return made up to 21/01/03; full list of members (5 pages) |
| 14 June 2002 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 1 March 2002 | Return made up to 21/01/02; full list of members (5 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 15 August 2001 | Secretary resigned (1 page) |
| 3 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2001 | Return made up to 21/01/01; full list of members (5 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 22 March 2000 | Resolutions
|
| 22 March 2000 | Ad 21/01/00--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 15 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2000 | New director appointed (2 pages) |
| 21 January 2000 | Incorporation (20 pages) |