| Company Name | Questcharm 11 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932003 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian George Hart |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House 5 Ellerdale Road London NW3 6BA |
| Director Name | Hilary Jeannette Norman Kern |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Author |
| Correspondence Address | Penthouse C Sylvan Court 102 Holden Road London N12 7ED |
| Director Name | Mr Jonathan Philip Kern |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Penthouse C Sylvan Court 102 Holden Road London N12 7ED |
| Secretary Name | Mr Jonathan Philip Kern |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penthouse C Sylvan Court 102 Holden Road London N12 7ED |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,470 |
| Cash | £100 |
| Current Liabilities | £101,535 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 13 October 2006 | Dissolved (1 page) |
|---|---|
| 13 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Resolutions
|
| 23 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2003 | Statement of affairs (5 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: langley house park road east finchley london N2 8EX (1 page) |
| 4 April 2003 | Return made up to 23/02/03; no change of members (7 pages) |
| 15 January 2003 | Ad 24/02/02--------- £ si 29900@1=29900 £ ic 100/30000 (2 pages) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Nc inc already adjusted 24/02/02 (1 page) |
| 19 December 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 12 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 6 November 2002 | Ad 02/02/01--------- £ si 98@1 (2 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 31A duke street london W1M 5DF (1 page) |
| 17 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 1 conduit street london W1S 2XA (1 page) |
| 5 September 2001 | Particulars of mortgage/charge (3 pages) |
| 23 May 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 23 May 2001 | Resolutions
|
| 23 May 2001 | Ad 02/02/01--------- £ si 9@1 (2 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 1 conduit street london W1R 9TG (1 page) |
| 20 January 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 23 February 2000 | Incorporation (17 pages) |