| Company Name | Quid Novi (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05158641 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
| Dissolution Date | 9 July 2010 (13 years, 9 months ago) |
| Previous Name | Meret Limited |
Business Activity
| 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 | Mr Peter Gavin Malise Ropner |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 1 Napier Place London W14 8LG |
| Secretary Name | Mr Edward John Nicholas Seyfried |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Mandel House Eastlands Avenue London SW18 1JU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 17 Clifford Street Mayfair London W1S 3RQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 9 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 April 2010 | Completion of winding up (1 page) |
| 9 April 2010 | Completion of winding up (1 page) |
| 26 April 2009 | Order of court to wind up (1 page) |
| 26 April 2009 | Order of court to wind up (1 page) |
| 20 April 2009 | Order of court to wind up (2 pages) |
| 20 April 2009 | Order of court to wind up (2 pages) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2009 | Return made up to 21/06/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 21/06/08; full list of members (3 pages) |
| 29 January 2009 | Appointment terminated secretary edward seyfried (1 page) |
| 29 January 2009 | Appointment Terminated Director peter ropner (1 page) |
| 29 January 2009 | Appointment terminated director peter ropner (1 page) |
| 29 January 2009 | Appointment Terminated Secretary edward seyfried (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2007 | Return made up to 21/06/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 21/06/07; full list of members (6 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 9 October 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Return made up to 21/06/06; no change of members (4 pages) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Return made up to 21/06/06; no change of members (4 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 17 clifford street mayfair london W1S 3RQ (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 17 clifford street mayfair london W1S 3RQ (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: milstrete house, 29 new street chelmsford essex CM1 1NT (1 page) |
| 14 June 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 14 June 2006 | Accounts made up to 30 June 2005 (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: milstrete house, 29 new street chelmsford essex CM1 1NT (1 page) |
| 5 September 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 30 August 2005 | Particulars of mortgage/charge (7 pages) |
| 30 August 2005 | Particulars of mortgage/charge (7 pages) |
| 30 August 2005 | Particulars of mortgage/charge (7 pages) |
| 30 August 2005 | Particulars of mortgage/charge (7 pages) |
| 2 December 2004 | Company name changed meret LIMITED\certificate issued on 02/12/04 (2 pages) |
| 2 December 2004 | Company name changed meret LIMITED\certificate issued on 02/12/04 (2 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 21 June 2004 | Incorporation (17 pages) |
| 21 June 2004 | Incorporation (17 pages) |