| Company Name | Quincroft Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054661 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Jesal Pankhania |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 20 December 2016) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
| Secretary Name | Mr Rashmita Pankhania |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 8 months (closed 20 December 2016) |
| Role | Office Manager |
| Correspondence Address | Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
| Secretary Name | Mr Rajnikant Pankhania |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(1 week, 6 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 April 2001) |
| Role | Co Director |
| Correspondence Address | 9 Kestrel Close Epsom Surrey KT19 7EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 The Parade Claygate Esher Surrey KT10 0PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Jesal Pankhania 50.00% Ordinary |
|---|---|
| 1 at £1 | Rashmita Pankhania 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,475 |
| Cash | £285 |
| Current Liabilities | £37,897 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 19 August 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 September 2011 | Registered office address changed from Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX on 15 September 2011 (1 page) |
| 15 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Registered office address changed from Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX on 15 September 2011 (1 page) |
| 12 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Jesal Pankhania on 17 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jesal Pankhania on 17 August 2010 (2 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 26 November 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 November 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 October 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 6 park lane wembley middlesex HA9 7RP (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 6 park lane wembley middlesex HA9 7RP (1 page) |
| 29 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 8 October 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 6 September 2002 | Return made up to 17/08/02; full list of members
|
| 6 September 2002 | Return made up to 17/08/02; full list of members
|
| 5 January 2002 | Particulars of mortgage/charge (3 pages) |
| 5 January 2002 | Particulars of mortgage/charge (3 pages) |
| 26 November 2001 | Return made up to 17/08/01; full list of members
|
| 26 November 2001 | Return made up to 17/08/01; full list of members
|
| 16 November 2001 | Ad 29/01/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 November 2001 | Ad 29/01/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 June 2001 | Secretary resigned (1 page) |
| 13 June 2001 | Secretary resigned (1 page) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Ad 29/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2001 | Ad 29/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 January 2001 | Particulars of mortgage/charge (3 pages) |
| 23 January 2001 | Particulars of mortgage/charge (3 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 August 2000 | Incorporation (18 pages) |
| 17 August 2000 | Incorporation (18 pages) |