Company NameLeslie Quelcutti Q0009 Ltd
Company StatusDissolved
Company Number04907598
CategoryPrivate Limited Company
Incorporation Date22 September 2003(20 years, 7 months ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Leslie Quelcutti
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2003(same day as company formation)
RoleProfessional Driver
Country of ResidenceUnited Kingdom
Correspondence Address4 Wellan Close
Sidcup
Kent
DA15 9PN
Secretary NameSwift Secretarial Services Limited (Corporation)
StatusClosed
Appointed22 September 2003(same day as company formation)
Correspondence Address10 Middle Down
Aldenham
Hertfordshire
WD25 8BW

Location

Registered AddressUnit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Leslie Quelcutti
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£1,613

Accounts

Latest Accounts1 August 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End01 August

Filing History

26 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
26 September 2017Change of details for Mr Leslie Quelcutti as a person with significant control on 26 September 2017 (2 pages)
27 April 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(5 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(5 pages)
9 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(5 pages)
14 June 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 14 June 2013 (1 page)
14 June 2013Registered office address changed from Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF United Kingdom on 14 June 2013 (1 page)
30 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
11 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
12 October 2010Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages)
11 October 2010Director's details changed for Leslie Quelcutti on 21 September 2010 (2 pages)
26 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
20 November 2009Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page)
23 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 October 2008Return made up to 22/09/08; full list of members (3 pages)
6 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 October 2007Return made up to 22/09/07; full list of members (2 pages)
28 February 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 September 2006Return made up to 22/09/06; full list of members (2 pages)
30 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 September 2005Return made up to 22/09/05; full list of members (2 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 September 2004Return made up to 22/09/04; full list of members (6 pages)
22 September 2003Incorporation (17 pages)