Company NameQuanta Capital Management Limited
Company StatusDissolved
Company Number04104431
CategoryPrivate Limited Company
Incorporation Date3 November 2000(23 years, 6 months ago)
Dissolution Date29 November 2005 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alessandro Ciravegna
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed03 November 2000(same day as company formation)
RoleDirector Consultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Eaton Terrace
London
SW1W 8EZ
Secretary NameIGP Corporate Nominees Ltd (Corporation)
StatusClosed
Appointed01 March 2002(1 year, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 29 November 2005)
Correspondence Address19 Kathleen Road
London
SW11 2JR
Director NameMrs Seema Patel
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2000(same day as company formation)
RoleDirector Consultant
Country of ResidenceEngland
Correspondence Address2 Fairholme Close
London
N3 3EE
Secretary NameHemal Patel
NationalityBritish
StatusResigned
Appointed03 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address31d Lancaster Grove
London
NW3 4EX

Location

Registered Address28 Brook Street
London
W1K 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005First Gazette notice for voluntary strike-off (1 page)
4 July 2005Application for striking-off (1 page)
15 March 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 November 2004Return made up to 03/11/04; full list of members (6 pages)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 November 2003Return made up to 03/11/03; full list of members (6 pages)
28 April 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
18 November 2002Return made up to 03/11/02; full list of members (6 pages)
2 July 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
7 March 2002New secretary appointed (2 pages)
6 March 2002Director resigned (1 page)
6 March 2002Secretary resigned (1 page)
25 January 2002Director's particulars changed (1 page)
25 January 2002Return made up to 01/12/01; full list of members (8 pages)
2 January 2002Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 March 2001Particulars of mortgage/charge (3 pages)
3 November 2000Incorporation (23 pages)