| Company Name | QX Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427742 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
| Dissolution Date | 9 December 2003 (20 years, 5 months ago) |
| Previous Name | Ageb2000 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elisabeth Fayer |
|---|---|
| Date of Birth | June 1946 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 January 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | Max - Eyth Str 7 Berlin 14195 Foreign |
| Secretary Name | Lester Fernandes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 60 De Bresoles 401 Montreal Quebec H2y 1v5 Foreign |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Stikeman Elliott Dauntsey House 4b Fredericks Place London EC2R 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2003 | Application for striking-off (1 page) |
| 14 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 9 March 2003 | Ad 30/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Memorandum and Articles of Association (12 pages) |