| Company Name | Quaff Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04176790 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 2 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 months ago) |
| Previous Name | CAS 94 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Georgi Donnell |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 April 2005(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 July 2006) |
| Role | Project Management |
| Correspondence Address | 79a Brook Green London W6 7BE |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 July 2006) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Director Name | Georgi Donnell |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 April 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years (resigned 29 April 2005) |
| Role | Web Design Consultant |
| Correspondence Address | 79a Brook Green London W6 7BE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 70d Goldhawk Road London W12 8HA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Application for striking-off (1 page) |
| 16 December 2005 | New director appointed (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Director's particulars changed (1 page) |
| 26 April 2005 | Return made up to 09/03/05; full list of members
|
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 30 November 2004 | Director's particulars changed (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 5 tenby house hallfield estate london W2 6ED (1 page) |
| 15 May 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 1 May 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 6 July 2002 | Ad 02/04/01--------- £ si 8@1 (2 pages) |
| 13 June 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 20 April 2001 | New secretary appointed (2 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: contractors accounting solutions 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 20 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Company name changed cas 94 LIMITED\certificate issued on 09/04/01 (2 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Incorporation (7 pages) |