| Company Name | Quicksolve Accounting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04793433 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 11 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Plamena Rumenova Slaveva |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 February 2007(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 145 Belvue Close Northolt Middlesex UB5 5HA |
| Secretary Name | Mr Dimitar Ivanov Marinov |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 February 2007(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 July 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 145 Belvue Close Northolt Middlesex UB5 5HA |
| Director Name | Svetlana Bakalova |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 1 Simpson House Loweswater Close Wembley Middlesex HA9 8UD |
| Secretary Name | Dimitare Gueorguiev |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 1 Simpson House Loweswater Close Wembley Middlesex HA9 8UD |
| Director Name | Dimitare Gueorguiev |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 1 Simpson House Loweswater Close Wembley Middlesex HA9 8UD |
| Secretary Name | Svetlana Bakalova |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 31 March 2006(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 February 2007) |
| Role | Personal Assistant |
| Correspondence Address | 1 Simpson House Loweswater Close Wembley Middlesex HA9 8UD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 11 Courtenay Road, East Lane Wembley Middlesex HA9 7ND |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Shareholders
| 70 at 1 | Ms Plamena Slaveva 70.00% Ordinary |
|---|---|
| 30 at 1 | Ms Plamena Slaveva 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,380 |
| Gross Profit | £21,820 |
| Net Worth | £1,734 |
| Cash | £72 |
| Current Liabilities | £454 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2010 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 21 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2009 | Return made up to 10/06/08; full list of members (3 pages) |
| 20 April 2009 | Return made up to 10/06/08; full list of members (3 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2008 | Return made up to 10/06/07; full list of members (3 pages) |
| 19 September 2008 | Return made up to 10/06/07; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | New director appointed (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | New secretary appointed (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | New director appointed (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | New secretary appointed (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 June 2006 | Director's particulars changed (1 page) |
| 21 June 2006 | Director's particulars changed (1 page) |
| 21 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 21 June 2006 | Location of register of members (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 1 simpson house, loweswater close, wembley middlesex HA9 8UD (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 1 simpson house, loweswater close, wembley middlesex HA9 8UD (1 page) |
| 21 June 2006 | Location of register of members (non legible) (1 page) |
| 21 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 21 June 2006 | Location of register of members (non legible) (1 page) |
| 21 June 2006 | Location of register of members (1 page) |
| 10 April 2006 | New secretary appointed (1 page) |
| 10 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 June 2005 | Return made up to 10/06/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 10/06/05; full list of members (3 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 25 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2003 | Location of register of members (1 page) |
| 30 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 30 July 2003 | Location of register of directors' interests (1 page) |
| 30 July 2003 | Resolutions
|
| 30 July 2003 | Ad 22/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2003 | Location of register of directors' interests (1 page) |
| 30 July 2003 | Location of register of members (1 page) |
| 30 July 2003 | Resolutions
|
| 30 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 30 July 2003 | Ad 22/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | New director appointed (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | New secretary appointed (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | New secretary appointed (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | New director appointed (1 page) |
| 10 June 2003 | Incorporation (13 pages) |
| 10 June 2003 | Incorporation (13 pages) |