Quanon Developments (UK) Limited

Company Name	Quanon Developments (UK) Limited
Company Status	Dissolved
Company Number	05145807
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	Noblecall Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Bassam Moumneh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (closed 24 July 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Lebanon Gardens London SW18 1RG

Director Name	Mr Bilal Zein
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (closed 24 July 2007)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Close Ilchester Place London W14 8ND

Secretary Name	Mr Bilal Zein
Nationality	British
Status	Closed
Appointed	16 February 2005(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Close Ilchester Place London W14 8ND

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 16 February 2005)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
26 February 2007	Application for striking-off (1 page)
7 July 2006	Return made up to 04/06/06; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 November 2005	Director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 March 2005	Director's particulars changed (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
23 September 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
17 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2004	New secretary appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (3 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD (1 page)
24 June 2004	Company name changed noblecall LIMITED\certificate issued on 24/06/04 (2 pages)
4 June 2004	Incorporation (17 pages)

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