Company NameQuanaco Limited
Company StatusDissolved
Company Number04360087
CategoryPrivate Limited Company
Incorporation Date24 January 2002(22 years, 3 months ago)
Dissolution Date4 November 2003 (20 years, 6 months ago)

Directors

Director NameEric Hon Kit Kwan
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2002(same day as company formation)
RoleComputer Consultant
Correspondence AddressFlat 318 Ice Wharf
17 New Wharf Road
London
N1
Secretary NameN L Secretaries Ltd (Corporation)
StatusClosed
Appointed24 January 2002(same day as company formation)
Correspondence Address105 Baker Street
London
W1U 6NY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressFlat 318, Ice Wharf
17 New Wharf Road
London
N1 9RW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
22 October 2002Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
22 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 2002Ad 24/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 March 2002Director resigned (1 page)
1 March 2002New secretary appointed (2 pages)
1 March 2002New director appointed (2 pages)
1 March 2002Secretary resigned (1 page)