Company NameQuickstep Limited
Company StatusDissolved
Company Number05584955
CategoryPrivate Limited Company
Incorporation Date6 October 2005(18 years, 6 months ago)
Dissolution Date5 February 2013 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Darren Davidson
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2006(1 year, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 05 February 2013)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressJinkata
The Street Wilmington
Polegate
East Sussex
BN26 5SL
Director NameLisa Langley
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2006(1 year, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 05 February 2013)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressMesuento
Shernden Lane Marsh Green
Edenbridge
Kent
TN8 5PR
Secretary NameC & P Company Secretaries Limited (Corporation)
StatusClosed
Appointed26 October 2005(2 weeks, 6 days after company formation)
Appointment Duration7 years, 3 months (closed 05 February 2013)
Correspondence Address62 Wilson Street
London
EC2A 2BU
Director NameMrs Dalila Haigouhi Heath
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2005(2 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (resigned 25 June 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Calder Avenue
Brookmans Park
Hertfordshire
AL9 7AQ
Director NameLisa Marie Lewis
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(1 year, 1 month after company formation)
Appointment DurationResigned same day (resigned 10 November 2006)
RoleCo Director
Correspondence Address5 Manley Street
London
NW1 8LT
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed06 October 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed06 October 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1Darren Davidson
50.00%
Ordinary
1 at £1Lisa Marie Lewis
50.00%
Ordinary

Financials

Year2014
Net Worth£7,435
Cash£17,761
Current Liabilities£10,326

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012Application to strike the company off the register (3 pages)
1 May 2012Application to strike the company off the register (3 pages)
15 November 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 2
(5 pages)
15 November 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 2
(5 pages)
15 November 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 2
(5 pages)
10 August 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
10 August 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
13 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
13 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Lisa Langley on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Lisa Langley on 1 October 2009 (2 pages)
17 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Lisa Langley on 1 October 2009 (2 pages)
17 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
17 November 2009Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Darren Davidson on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Darren Davidson on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Darren Davidson on 1 October 2009 (2 pages)
17 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
17 November 2009Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
18 September 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
18 September 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
21 October 2008Return made up to 06/10/08; full list of members (4 pages)
21 October 2008Return made up to 06/10/08; full list of members (4 pages)
15 November 2007Return made up to 06/10/07; full list of members (2 pages)
15 November 2007Return made up to 06/10/07; full list of members (2 pages)
11 August 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
11 August 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
14 December 2006New director appointed (1 page)
14 December 2006New director appointed (1 page)
1 December 2006Director resigned (1 page)
1 December 2006Director resigned (1 page)
23 November 2006New director appointed (2 pages)
23 November 2006New director appointed (2 pages)
23 November 2006New director appointed (2 pages)
23 November 2006New director appointed (2 pages)
13 November 2006Return made up to 06/10/06; full list of members (2 pages)
13 November 2006Return made up to 06/10/06; full list of members (2 pages)
27 January 2006Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
27 January 2006Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
16 December 2005New secretary appointed (1 page)
16 December 2005New secretary appointed (1 page)
30 November 2005New director appointed (2 pages)
30 November 2005Registered office changed on 30/11/05 from: 134 percival rd enfield EN1 1QU (1 page)
30 November 2005Registered office changed on 30/11/05 from: 134 percival rd enfield EN1 1QU (1 page)
30 November 2005New director appointed (2 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Secretary resigned (1 page)
26 October 2005Director resigned (1 page)
6 October 2005Incorporation (21 pages)
6 October 2005Incorporation (21 pages)