Quikclot International Limited

Company Name	Quikclot International Limited
Company Status	Dissolved
Company Number	04583025
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Francis Stewart Le Carpentier
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2003(1 year after company formation)
Appointment Duration	12 years, 1 month (closed 15 December 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle 150 Casa 6d Nueva Andalucia Marbella Spain

Director Name	Voyager Holding Group Limited (Corporation)
Status	Closed
Appointed	08 December 2011(9 years, 1 month after company formation)
Appointment Duration	4 years (closed 15 December 2015)
Correspondence Address	Unit 4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Anthony Thomas Etridge
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(6 days after company formation)
Appointment Duration	12 months (resigned 10 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	David Leslie Johnson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(6 days after company formation)
Appointment Duration	3 years (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Gate Cottage 42 Town Street, Sutton Cum Lound Retford Nottinghamshire DN22 8PT

Secretary Name	Anthony Thomas Etridge
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(6 days after company formation)
Appointment Duration	12 months (resigned 10 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Secretary Name	Anthony Thomas Etridge
Nationality	British
Status	Resigned
Appointed	12 November 2002(6 days after company formation)
Appointment Duration	12 months (resigned 10 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Secretary Name	David Leslie Johnson
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 year after company formation)
Appointment Duration	2 years (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Gate Cottage 42 Town Street, Sutton Cum Lound Retford Nottinghamshire DN22 8PT

Director Name	Rear Admiral Frederick Brian Goodson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(1 year after company formation)
Appointment Duration	8 years (resigned 08 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Homestead Farm North Wraxhall Chippenham Wiltshire SN14 7AJ

Director Name	Jeffery Lawrence Horn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2003(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2004)
Role	Engineer
Correspondence Address	38 Foxhill Drive Rucky Hill Connecticut 06067 United States

Director Name	Anthony Thomas Etridge
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	Raymond Huey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2004(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 31 December 2004)
Role	Engineer
Correspondence Address	516 Wheelers Farm Road Orrange Connecticut 06477 United States

Director Name	Dr David Palliah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 October 2004(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 17 October 2005)
Role	Doctor
Correspondence Address	48,Jalan Limau Nipis Bangsar Park 59000 Malaysia

Director Name	Deborah Anne Shorten
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	07 October 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	26 Pretoria St Oaklands Johannesburg 2192 Foreign

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	www.qci-ltd.com

Location

Registered Address	4 Talina Centre Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Voyager Holding Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£895
Current Liabilities	£895

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
20 August 2015	Application to strike the company off the register (3 pages)
20 August 2015	Application to strike the company off the register (3 pages)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
3 June 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
16 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 November 2013	Director's details changed for Voyager Holding Group Limited on 14 December 2012 (2 pages)
5 November 2013	Director's details changed for Voyager Holding Group Limited on 14 December 2012 (2 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 December 2012	Registered office address changed from C/O Taxright Accountancy Services Llp 2 Lansdowne Row Mayfair London W1J 6HL England on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from C/O Taxright Accountancy Services Llp 2 Lansdowne Row Mayfair London W1J 6HL England on 18 December 2012 (1 page)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
3 September 2012	Registered office address changed from Taxright 31 Lawrence Avenue London NW7 4NL on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Taxright 31 Lawrence Avenue London NW7 4NL on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Taxright 31 Lawrence Avenue London NW7 4NL on 3 September 2012 (1 page)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
8 December 2011	Termination of appointment of Frederick Goodson as a director (1 page)
8 December 2011	Termination of appointment of Frederick Goodson as a director (1 page)
8 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
8 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
5 December 2011	Termination of appointment of Anthony Etridge as a secretary (1 page)
5 December 2011	Termination of appointment of Anthony Etridge as a secretary (1 page)
15 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Rear Admiral Frederick Brian Goodson on 12 November 2009 (2 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Rear Admiral Frederick Brian Goodson on 12 November 2009 (2 pages)
11 July 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
11 July 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
5 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
20 May 2008	Appointment terminated director deborah shorten (1 page)
20 May 2008	Appointment terminated director deborah shorten (1 page)
14 November 2007	Return made up to 06/11/07; no change of members 363(287) ‐ Registered office changed on 14/11/07 (8 pages)
14 November 2007	Return made up to 06/11/07; no change of members 363(287) ‐ Registered office changed on 14/11/07 (8 pages)
13 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
13 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
13 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
13 November 2006	Return made up to 06/11/06; full list of members (8 pages)
13 November 2006	Return made up to 06/11/06; full list of members (8 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (10 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (10 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
17 November 2005	Return made up to 06/11/05; full list of members (9 pages)
17 November 2005	Return made up to 06/11/05; full list of members (9 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
19 April 2005	Total exemption small company accounts made up to 30 April 2004 (1 page)
19 April 2005	Total exemption small company accounts made up to 30 April 2004 (1 page)
5 April 2005	Company name changed qci LIMITED\certificate issued on 05/04/05 (2 pages)
5 April 2005	Company name changed qci LIMITED\certificate issued on 05/04/05 (2 pages)
19 January 2005	Company name changed quikclot international LIMITED\certificate issued on 19/01/05 (2 pages)
19 January 2005	Company name changed quikclot international LIMITED\certificate issued on 19/01/05 (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 November 2004	Return made up to 06/11/04; full list of members (8 pages)
18 November 2004	Return made up to 06/11/04; full list of members (8 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
31 August 2004	Return made up to 20/07/04; full list of members (8 pages)
31 August 2004	Return made up to 20/07/04; full list of members (8 pages)
4 August 2004	Ad 30/04/04--------- Â£ si 999@1=999 Â£ ic 1001/2000 (2 pages)
4 August 2004	Ad 30/04/04--------- Â£ si 999@1=999 Â£ ic 1001/2000 (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
8 December 2003	Return made up to 06/11/03; full list of members (7 pages)
8 December 2003	Return made up to 06/11/03; full list of members (7 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
21 November 2003	Ad 10/11/03--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
21 November 2003	Secretary resigned;director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Ad 10/11/03--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Secretary resigned;director resigned (1 page)
21 November 2003	New director appointed (2 pages)
15 September 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
15 September 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
5 September 2003	Company name changed quikclot europe LIMITED\certificate issued on 05/09/03 (2 pages)
5 September 2003	Company name changed quikclot europe LIMITED\certificate issued on 05/09/03 (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Registered office changed on 22/07/03 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Registered office changed on 22/07/03 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
6 November 2002	Incorporation (10 pages)
6 November 2002	Incorporation (10 pages)

Quikclot International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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