Quantiva Capital Ltd

Company Name	Quantiva Capital Ltd
Company Status	Dissolved
Company Number	04924170
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)
Dissolution Date	24 September 2008 (15 years, 7 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	Ms Selina Chin Yoke Siak
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Closed
Appointed	10 October 2003(3 days after company formation)
Appointment Duration	4 years, 11 months (closed 24 September 2008)
Role	Hedge Fund Advisor
Correspondence Address	Flat F 6 Dunnage Cres London SE16 7FJ

Director Name	Hugo Vaedenburch
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 June 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 September 2008)
Role	CEO
Correspondence Address	Hyde House Chesham Road Hyde Heath Great Missenden Buckinghamshire HP16 0RJ

Director Name	Mr Andrew Jonathan Stone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 24 September 2008)
Role	Partner
Country of Residence	England
Correspondence Address	8 St. Albans Grove London W8 5PN

Director Name	Roslyn Irene Cassidy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 2004)
Role	Business Woman
Correspondence Address	42 Rochester Rd London NW1 9JJ

Secretary Name	Dr Selina Chin Yoke Siak
Nationality	Malaysian
Status	Resigned
Appointed	10 October 2003(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 2004)
Role	Private Investor
Correspondence Address	42 Rochester Road London NW1 9JJ

Director Name	Russell James Matthew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 March 2006)
Role	Hedge Fund Advisor
Correspondence Address	23 Hugon Road London SW6 3HB

Secretary Name	Russell James Matthew Smith
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 March 2006)
Role	Hedge Fund Advisor
Correspondence Address	23 Hugon Road London SW6 3HB

Secretary Name	Joanna Carol Costello
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 May 2006)
Role	Hedge Fund
Correspondence Address	33 Romilly Gardens Plympton Plymouth Devon PL7 2FF

Secretary Name	Arjun Raju Raghavan
Nationality	British
Status	Resigned
Appointed	19 June 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2007)
Role	Investment Adviser
Correspondence Address	Flat 2 96 St Johns Wood High Street London NW8 7SH

Director Name	Arjun Raju Raghavan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 2007)
Role	Investment Advisor
Correspondence Address	Flat 2 96 St Johns Wood High Street London NW8 7SH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	07 October 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	07 October 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£118,976
Net Worth	£96,202
Cash	£121,248
Current Liabilities	£81,187

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 June 2008	Liquidators statement of receipts and payments to 13 November 2008 (5 pages)
28 November 2007	Registered office changed on 28/11/07 from: 20 ironmonger lane london EC2V 8EP (1 page)
26 November 2007	Declaration of solvency (3 pages)
26 November 2007	Spec.res. "In specie" (1 page)
26 November 2007	Appointment of a voluntary liquidator (1 page)
26 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2007	Return made up to 05/09/07; change of members (8 pages)
28 September 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2007	Nc inc already adjusted 18/06/07 (2 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 July 2007	Ad 18/06/07--------- Â£ si 2031@1=2031 Â£ ic 147959/149990 (2 pages)
13 July 2007	Â£ ic 286525/136525 27/11/06 Â£ sr 150000@1=150000 (1 page)
13 July 2007	Ad 27/11/06--------- Â£ si 11434@1=11434 Â£ ic 136525/147959 (2 pages)
29 May 2007	New director appointed (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (18 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	Memorandum and Articles of Association (10 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2007	Nc inc already adjusted 27/11/06 (2 pages)
16 February 2007	Ad 27/11/06--------- Â£ si 5968@1=5968 Â£ ic 280557/286525 (2 pages)
10 November 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2006	Memorandum and Articles of Association (10 pages)
7 September 2006	Return made up to 05/09/05; full list of members; amend (6 pages)
18 August 2006	Ad 09/02/06--------- Â£ si 30000@1=30000 Â£ ic 200557/230557 (2 pages)
16 August 2006	Secretary resigned;director resigned (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (16 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
19 January 2006	Particulars of mortgage/charge (6 pages)
3 January 2006	Ad 21/12/05--------- Â£ si 30000@1=30000 Â£ ic 170557/200557 (2 pages)
12 September 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2005	Ad 23/08/05--------- Â£ si 61000@1=61000 Â£ ic 170557/231557 (2 pages)
8 July 2005	Particulars of contract relating to shares (3 pages)
8 July 2005	Ad 22/06/05--------- Â£ si 47852@1=47852 Â£ ic 122705/170557 (2 pages)
7 July 2005	Nc inc already adjusted 22/06/05 (2 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 5TH floor 5 st helen's place london EC3A 6AU (1 page)
7 April 2005	Particulars of contract relating to shares (3 pages)
7 April 2005	Full accounts made up to 31 December 2004 (17 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 April 2005	Nc inc already adjusted 22/03/05 (2 pages)
7 April 2005	Ad 27/03/05--------- Â£ si 107705@1=107705 Â£ ic 15000/122705 (2 pages)
29 March 2005	Director's particulars changed (1 page)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
19 July 2004	Registered office changed on 19/07/04 from: 5-7 st helen's place bishopsgate london EL3 6AU (1 page)
17 May 2004	Ad 07/05/04--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (2 pages)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 March 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Ad 01/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned (1 page)

Quantiva Capital Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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