Quay Funding Plc

Company Name	Quay Funding Plc
Company Status	Dissolved
Company Number	04591868
Category	Public Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	28 October 2011 (12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Daniel Andrew Bilski
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	15 November 2002(same day as company formation)
Role	Head Of Finance And Operations
Country of Residence	Hong Kong
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Mr John Cornelius Christopher Marshall
Nationality	British
Status	Closed
Appointed	15 November 2002(same day as company formation)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Po Wah Stephen Poon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 October 2007(4 years, 11 months after company formation)
Appointment Duration	4 years (closed 28 October 2011)
Role	Banker
Country of Residence	Hong Kong China
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Stephen Robert James Holden
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Banker
Correspondence Address	23/B One Garden Terrace 8 Old Road Hon Kong

Director Name	Ping Wah Annie Leung
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Banker
Correspondence Address	Flat C 6/Floor 138 Argyle Street Kowloon Hong Kong

Director Name	John Antonie Te Wechel
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 02 July 2010)
Role	Banker
Country of Residence	Australia
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2011	Final Gazette dissolved following liquidation (1 page)
28 October 2011	Final Gazette dissolved following liquidation (1 page)
28 July 2011	Return of final meeting in a members' voluntary winding up (15 pages)
28 July 2011	Return of final meeting in a members' voluntary winding up (15 pages)
8 September 2010	Declaration of solvency (3 pages)
8 September 2010	Declaration of solvency (3 pages)
31 August 2010	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 31 August 2010 (2 pages)
27 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-17 (1 page)
27 August 2010	Appointment of a voluntary liquidator (1 page)
27 August 2010	Appointment of a voluntary liquidator (1 page)
9 July 2010	Termination of appointment of John Te Wechel as a director (1 page)
9 July 2010	Termination of appointment of John Te Wechel as a director (1 page)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
30 December 2009	Accounts made up to 30 June 2009 (16 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 50,000 (5 pages)
11 December 2009	Director's details changed for Po Wah Stephen Poon on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Po Wah Stephen Poon on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Po Wah Stephen Poon on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 50,000 (5 pages)
18 November 2009	Director's details changed for Daniel Andrew Bilski on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Daniel Andrew Bilski on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Antonie Te Wechel on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Antonie Te Wechel on 18 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 (1 page)
1 February 2009	Accounts made up to 30 June 2008 (17 pages)
1 February 2009	Full accounts made up to 30 June 2008 (17 pages)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
20 November 2008	Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house 9 wish valley mews; Street was: woodsden farmhouse water lane, now: talbot road; Area was: hawkhurst, now: ; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ (1 page)
20 November 2008	Secretary's change of particulars / john marshall / 27/10/2008 (1 page)
19 August 2008	Director's change of particulars / daniel bilski / 28/07/2008 (1 page)
19 August 2008	Director's Change of Particulars / daniel bilski / 28/07/2008 / Street was: 1C rome court realty garden, now: 14/d londoun court,realty gardens; Area was: 41CONDUIT road mid-, now: 41CONDUIT road; Post Town was: hong kong, now: mid levels; Region was: , now: hong kong (1 page)
13 May 2008	Auditor's resignation (1 page)
13 May 2008	Auditor's resignation (1 page)
2 February 2008	Full accounts made up to 30 June 2007 (17 pages)
2 February 2008	Accounts made up to 30 June 2007 (17 pages)
14 January 2008	Return made up to 15/11/07; no change of members (7 pages)
14 January 2008	Return made up to 15/11/07; no change of members (7 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
25 January 2007	Return made up to 15/11/06; full list of members (7 pages)
25 January 2007	Full accounts made up to 30 June 2006 (17 pages)
25 January 2007	Return made up to 15/11/06; full list of members (7 pages)
25 January 2007	Full accounts made up to 30 June 2006 (17 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
9 February 2006	Full accounts made up to 30 June 2005 (10 pages)
9 February 2006	Full accounts made up to 30 June 2005 (10 pages)
12 December 2005	Return made up to 15/11/05; full list of members (8 pages)
12 December 2005	Return made up to 15/11/05; full list of members (8 pages)
19 January 2005	Full accounts made up to 30 June 2004 (10 pages)
19 January 2005	Full accounts made up to 30 June 2004 (10 pages)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 30 June 2003 (10 pages)
4 February 2004	Full accounts made up to 30 June 2003 (10 pages)
16 December 2003	Return made up to 15/11/03; full list of members (8 pages)
16 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 September 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
18 September 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
16 December 2002	Particulars of mortgage/charge (11 pages)
16 December 2002	Particulars of mortgage/charge (11 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Ad 26/11/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 November 2002	Ad 26/11/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
26 November 2002	Application to commence business (2 pages)
26 November 2002	Certificate of authorisation to commence business and borrow (1 page)
26 November 2002	Certificate of authorisation to commence business and borrow (1 page)
15 November 2002	Incorporation (35 pages)
15 November 2002	Incorporation (35 pages)

Quay Funding Plc

Business Activity

Directors

Location

Accounts

Filing History

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