Quogenic Technologies Limited

Company Name	Quogenic Technologies Limited
Company Status	Dissolved
Company Number	04457874
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Charles Griffiths
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(3 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Jean-Paul Rabin
Nationality	British
Status	Closed
Appointed	07 June 2013(11 years after company formation)
Appointment Duration	2 years, 9 months (closed 08 March 2016)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2014(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 March 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Edward Anthony James Pattinson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Entrepreneur
Correspondence Address	20 Gills Hill Radlett Hertfordshire WD7 8BZ

Secretary Name	Mr Martyn Paul Kelly
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	GB
Correspondence Address	3 Meadow Close Sevenoaks Kent TN13 3HZ

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(3 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	John Scott Ritchie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 November 2007)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Hunters Lodge 20 Godstone Road Oxted Surrey RH8 9JT

Secretary Name	Anthony Philip White
Nationality	British
Status	Resigned
Appointed	24 November 2005(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 June 2013)
Role	Secretary
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Domestic & General Acquisitions 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
9 December 2015	Application to strike the company off the register (3 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 December 2015	Application to strike the company off the register (3 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
13 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (11 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (11 pages)
23 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
23 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
23 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 5 September 2014 (2 pages)
23 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 5 September 2014 (2 pages)
23 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
23 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 5 September 2014 (2 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
19 May 2014	Termination of appointment of John Pearmund as a director (2 pages)
19 May 2014	Termination of appointment of John Pearmund as a director (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Appointment of Jean-Paul Rabin as a secretary (3 pages)
19 June 2013	Termination of appointment of Anthony White as a secretary (2 pages)
19 June 2013	Termination of appointment of Anthony White as a secretary (2 pages)
19 June 2013	Appointment of Jean-Paul Rabin as a secretary (3 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 October 2009	Director's details changed for John Jeremy Pearmund on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Charles Griffiths on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Allan Lee on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Philip White on 16 October 2009 (1 page)
16 October 2009	Director's details changed for John Jeremy Pearmund on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Philip White on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Peter Charles Griffiths on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Allan Lee on 16 October 2009 (2 pages)
12 June 2009	Return made up to 10/06/09; full list of members (4 pages)
12 June 2009	Return made up to 10/06/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 October 2008	Director appointed paul allan lee (3 pages)
9 October 2008	Director appointed paul allan lee (3 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 June 2008	Return made up to 10/06/08; full list of members (5 pages)
24 June 2008	Return made up to 10/06/08; full list of members (5 pages)
17 December 2007	Full accounts made up to 31 March 2007 (9 pages)
17 December 2007	Full accounts made up to 31 March 2007 (9 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
22 June 2007	Return made up to 10/06/07; full list of members (6 pages)
22 June 2007	Return made up to 10/06/07; full list of members (6 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
18 July 2006	Return made up to 10/06/06; full list of members (6 pages)
18 July 2006	Return made up to 10/06/06; full list of members (6 pages)
7 July 2006	Registered office changed on 07/07/06 from: swan court mansel road wimbledon london SW19 4AA (1 page)
7 July 2006	Registered office changed on 07/07/06 from: swan court mansel road wimbledon london SW19 4AA (1 page)
19 January 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
19 January 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (3 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 December 2005	Registered office changed on 06/12/05 from: 3 meadow close sevenoaks kent TN13 3HZ (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: 3 meadow close sevenoaks kent TN13 3HZ (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (3 pages)
14 June 2005	Return made up to 10/06/05; full list of members (2 pages)
14 June 2005	Return made up to 10/06/05; full list of members (2 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
22 July 2004	Return made up to 10/06/04; full list of members (6 pages)
22 July 2004	Return made up to 10/06/04; full list of members (6 pages)
22 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
22 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
11 July 2003	Return made up to 10/06/03; full list of members (6 pages)
11 July 2003	Return made up to 10/06/03; full list of members (6 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
10 June 2002	Incorporation (17 pages)
10 June 2002	Incorporation (17 pages)

Quogenic Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London