| Company Name | Quale Financial Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05410485 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | May Shan Chan |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 April 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 June 2009) |
| Role | Consultant |
| Correspondence Address | Flat 40 Gainsborough House Cassius Road London E14 9LQ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 40 Gainsborough House Cassilis Road London E14 9LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £78,265 |
| Net Worth | £663 |
| Cash | £14,652 |
| Current Liabilities | £14,687 |
Accounts
| Latest Accounts | 26 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 September |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2009 | Application for striking-off (1 page) |
| 10 February 2009 | Total exemption full accounts made up to 26 September 2008 (11 pages) |
| 14 January 2009 | Accounting reference date extended from 30/04/2008 to 26/09/2008 (1 page) |
| 8 August 2008 | Director's change of particulars / may chan / 05/08/2008 (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 8 April 2008 | Director's change of particulars / may chan / 08/04/2008 (1 page) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 13 August 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77 - 91 new oxford street london WC1A 1DG (1 page) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 24 July 2005 | Director's particulars changed (1 page) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | Director resigned (1 page) |