| Company Name | Quartz Spv 999 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05189507 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2004(19 years, 9 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Ms Pamela Jendrass |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 09 June 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 04 August 2009) |
| Role | Personal Assistant |
| Correspondence Address | 21 Kingwood Road Flat D London SW6 6SP |
| Director Name | Mr Andrew Mitchell Wood |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 August 2009) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Archway Street London SW13 0AS |
| Director Name | Mr Patrick Robert Enrico Burke |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 79 Abbotsbury Road London W14 8EP |
| Secretary Name | Frederic Anne Marie Gerard Louis Hufkens |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Fund Manager |
| Correspondence Address | 35 Queens Gate Place Mews London SW7 5BJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O College House 2nd Floor 272 Kings Road London SW3 5AW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 August 2008 | Application for striking-off (1 page) |
| 5 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 4 August 2008 | Director's change of particulars / andrew wood / 04/08/2008 (1 page) |
| 17 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 September 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 8 September 2005 | Secretary's particulars changed (1 page) |
| 18 July 2005 | Return made up to 26/07/05; full list of members
|
| 17 June 2005 | Secretary resigned (1 page) |
| 17 June 2005 | New secretary appointed (2 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: c/o kirkland and ellis international LLP tower 42, 25 old broad street london EC2N 1HQ (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 27 July 2004 | New secretary appointed (1 page) |
| 27 July 2004 | New director appointed (1 page) |