| Company Name | Quantum Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04985910 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
| Previous Name | Hilltone Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Abdul Wahid Cockar |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 11 December 2003(6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 August 2006) |
| Role | IT Consultant |
| Correspondence Address | 6 Station Close Brookmans Park Hatfield Hertfordshire AL9 7SU |
| Secretary Name | Nadia Cockar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 August 2006) |
| Role | Research Officer |
| Correspondence Address | 6 Station Close Brookmans Park Hatfield Hertfordshire AL9 7SU |
| Director Name | Mr Asif Bilal Akmal |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(4 months after company formation) |
| Appointment Duration | 5 months (resigned 09 September 2004) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wood End Avenue South Harrow Middlesex HA2 8NU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £133,213 |
| Gross Profit | £56,654 |
| Net Worth | -£2,161 |
| Cash | £9,973 |
| Current Liabilities | £33,919 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 December 2004 | Return made up to 05/12/04; full list of members
|
| 8 October 2004 | Director resigned (1 page) |
| 20 April 2004 | Ad 08/04/04--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 19 April 2004 | Resolutions
|
| 19 April 2004 | New director appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 120 east road london N1 6AA (1 page) |
| 15 December 2003 | Company name changed hilltone LIMITED\certificate issued on 15/12/03 (2 pages) |