| Company Name | Quick Star Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297273 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 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 | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | 43 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,000 |
| Cash | £66,000 |
| Current Liabilities | £1,202,000 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 2 May 2008 | Insolvency:form 600 - appointment of liquidator (1 page) |
| 2 May 2008 | Insolvency:form 4.40 - ceasing to act as liquidator (1 page) |
| 2 May 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 1 May 2008 | Liquidators statement of receipts and payments to 19 June 2008 (5 pages) |
| 1 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 35 great st helen's london EC3A 6AP (1 page) |
| 5 July 2007 | Resolutions
|
| 5 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2007 | Declaration of solvency (3 pages) |
| 11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 28 March 2006 | Full accounts made up to 30 November 2005 (20 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Resolutions
|
| 8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2A 5AE (1 page) |
| 24 December 2004 | Ad 06/12/04-06/12/04 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | Registered office changed on 08/12/04 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
| 8 December 2004 | New director appointed (6 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 26 November 2004 | Incorporation (20 pages) |