Quintus Public Affairs Limited

Company Name	Quintus Public Affairs Limited
Company Status	Dissolved
Company Number	04451177
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	21 March 2012 (12 years, 1 month ago)
Previous Name	Praxis Public Affairs Ltd

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	Mr Michael Richard Glynn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Priory Court Pilgrim Street London EC4V 6DR

Secretary Name	Gavin Page
Nationality	British
Status	Closed
Appointed	01 February 2010(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 March 2012)
Role	Company Director
Correspondence Address	7 Primrose Road London E18 1DD

Director Name	Christopher Guyver
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	36 Broadway London SW1H 0BH

Secretary Name	Mrs Alexandra Jane Guyver
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside House Gimingham Norwich Norfolk NR11 8HQ

Director Name	Mrs Brigid Mary Simmonds
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Chartfield Avenue London SW15 6DX

Director Name	David James Christian Faber
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2008)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	23 Hollywood Road London SW10 9HT

Director Name	Mrs Deborah Jane Wosskow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thorntons Place London W1H 1FG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	01 October 2006(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 July 2007)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Secretary Name	Acredia Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 2009)
Correspondence Address	27 Barncroft Drive Hempstead Kent ME7 3TJ

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

9.7k at 0.01	Christopher Guyver 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,926
Cash	£131
Current Liabilities	£861,673

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2012	Final Gazette dissolved following liquidation (1 page)
21 March 2012	Final Gazette dissolved following liquidation (1 page)
21 December 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 December 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 July 2011	Court order insolvency:- court order to defer dissolution (2 pages)
12 July 2011	Court order insolvency:- court order to defer dissolution (2 pages)
6 July 2011	Deferment of dissolution (voluntary) (2 pages)
6 July 2011	Deferment of dissolution (voluntary) (2 pages)
12 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 July 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15 (1 page)
6 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2010	Statement of affairs (4 pages)
28 June 2010	Registered office address changed from 3 Priory Court Pilgrim Street London EC4V 6DR on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from 3 Priory Court Pilgrim Street London EC4V 6DR on 28 June 2010 (2 pages)
25 June 2010	Statement of affairs with form 4.19 (5 pages)
25 June 2010	Appointment of a voluntary liquidator (1 page)
25 June 2010	Statement of affairs with form 4.19 (5 pages)
25 June 2010	Appointment of a voluntary liquidator (1 page)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 June 2010	Termination of appointment of Christopher Guyver as a director (1 page)
4 June 2010	Termination of appointment of Christopher Guyver as a director (1 page)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 February 2010	Appointment of Gavin Page as a secretary (3 pages)
23 February 2010	Appointment of Gavin Page as a secretary (3 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 January 2010	Appointment of Michael Glynn as a director (3 pages)
25 January 2010	Appointment of Michael Glynn as a director (3 pages)
7 January 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
7 January 2010	Registered office address changed from 30 City Road London EC1Y 2AB on 7 January 2010 (2 pages)
7 January 2010	Termination of appointment of Acredia Limited as a secretary (2 pages)
7 January 2010	Termination of appointment of Acredia Limited as a secretary (2 pages)
7 January 2010	Termination of appointment of Deborah Wosskow as a director (2 pages)
7 January 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
7 January 2010	Registered office address changed from 30 City Road London EC1Y 2AB on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from 30 City Road London EC1Y 2AB on 7 January 2010 (2 pages)
7 January 2010	Termination of appointment of Deborah Wosskow as a director (2 pages)
26 August 2009	Return made up to 30/05/09; full list of members; amend (5 pages)
26 August 2009	Return made up to 30/05/09; full list of members; amend (5 pages)
23 July 2009	Director's change of particulars / christopher guyver / 01/07/2008 (1 page)
23 July 2009	Return made up to 30/05/09; full list of members (3 pages)
23 July 2009	Director's Change of Particulars / christopher guyver / 01/07/2008 / HouseName/Number was: , now: 36; Street was: hillside house, now: broadway; Area was: gimingham, now: ; Post Town was: norwich, now: london; Region was: norfolk, now: ; Post Code was: NR11 8HQ, now: SW1H 0BH; Country was: , now: uk (1 page)
23 July 2009	Return made up to 30/05/09; full list of members (3 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
2 April 2009	Director appointed deborah jane wosskow (1 page)
2 April 2009	Director appointed deborah jane wosskow (1 page)
8 December 2008	Appointment terminated director david faber (1 page)
8 December 2008	Appointment Terminated Director david faber (1 page)
24 November 2008	Appointment Terminated Director brigid simmonds (1 page)
24 November 2008	Appointment terminated director brigid simmonds (1 page)
19 August 2008	S-div (1 page)
19 August 2008	Amending 88(2) - 16/07/08 (2 pages)
19 August 2008	S-div (1 page)
19 August 2008	Resolutions RES13 ‐ Sub-division 13/08/2008 (6 pages)
19 August 2008	S-div (1 page)
19 August 2008	Resolutions RES13 ‐ Sub-division 13/08/2008 (6 pages)
19 August 2008	S-div (1 page)
19 August 2008	Amending 88(2) - 16/07/08 (2 pages)
19 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 August 2008	Return made up to 30/05/08; no change of members (7 pages)
13 August 2008	Return made up to 30/05/08; no change of members (7 pages)
1 August 2008	Ad 16/07/08\gbp si [email protected]=95.5\gbp ic 1/96.5\ (2 pages)
1 August 2008	Ad 16/07/08 gbp si [email protected]=95.5 gbp ic 1/96.5 (2 pages)
23 July 2008	S-div (1 page)
23 July 2008	Resolutions RES13 ‐ Sub-divided shares 16/07/2008 (1 page)
23 July 2008	S-div (1 page)
23 July 2008	Resolutions RES13 ‐ Sub-divided shares 16/07/2008 (1 page)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
30 July 2007	Return made up to 30/05/07; no change of members (7 pages)
30 July 2007	Return made up to 30/05/07; no change of members (7 pages)
28 July 2007	New secretary appointed (1 page)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (1 page)
4 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
15 June 2006	Return made up to 30/05/06; full list of members (6 pages)
15 June 2006	Return made up to 30/05/06; full list of members (6 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
1 August 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2005	Return made up to 30/05/05; full list of members (6 pages)
12 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
12 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
9 August 2004	Registered office changed on 09/08/04 from: c/o arram berlyn gardner 100 gray's inn road london WC1X 8BY (1 page)
9 August 2004	Registered office changed on 09/08/04 from: c/o arram berlyn gardner 100 gray's inn road london WC1X 8BY (1 page)
14 June 2004	Return made up to 30/05/04; full list of members (6 pages)
14 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
17 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
26 August 2003	Return made up to 30/05/03; full list of members (6 pages)
26 August 2003	Return made up to 30/05/03; full list of members (6 pages)
28 April 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
28 April 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
17 December 2002	Memorandum and Articles of Association (11 pages)
17 December 2002	Memorandum and Articles of Association (11 pages)
9 December 2002	Company name changed praxis public affairs LTD\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed praxis public affairs LTD\certificate issued on 09/12/02 (2 pages)
30 May 2002	Incorporation (17 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Incorporation (17 pages)
30 May 2002	Secretary resigned (1 page)

Quintus Public Affairs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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