| Company Name | Queen Anne Street Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079311 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
| Previous Name | MODS & Rockers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Teo Chew Chai |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 30 July 2001(10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | A10 Batu 2 Jalan Buloh Kasap 85000 Segamat Johor Malaysia |
| Secretary Name | Susanne Bay |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 10 February 2005(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 June 2006) |
| Role | Secretary |
| Correspondence Address | Thujavej 3 Olstykke 3650 Denmark |
| Director Name | Michael Garrard Locke |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 602 19 Jiang Nan Xi Road Guangzhou 510240 Pr China |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | GRS Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Hyde House The Hyde Edgware Road Colindale London NW9 6LH |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | C/O Pkf Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 23 February 2005 | New secretary appointed (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 29 December 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 7 June 2004 | Director's particulars changed (1 page) |
| 5 January 2004 | Return made up to 27/09/03; full list of members (7 pages) |
| 15 December 2003 | Ad 30/09/03--------- £ si 90000@1=90000 £ ic 200000/290000 (2 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 April 2002 | Ad 31/01/02--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages) |
| 8 April 2002 | Registered office changed on 08/04/02 from: c/o vickers & co hyde house, the hyde edgware road london NW9 6LH (1 page) |
| 11 December 2001 | Return made up to 27/09/01; full list of members
|
| 3 December 2001 | Ad 01/09/01--------- £ si 100000@1=100000 £ ic 50000/150000 (2 pages) |
| 5 September 2001 | Ad 27/09/00-19/06/01 £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 1 kilmarsh road london W6 0PL (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 October 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Incorporation (15 pages) |