| Company Name | Quigon Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05689472 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Edward Meldrum |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 February 2006(5 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 December 2010) |
| Role | Business Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Bramber Road West Kensington London W14 9PB |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | 46 Bramber Road London W14 9PB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | Amended total exemption full accounts made up to 5 April 2010 (9 pages) |
| 14 September 2010 | Amended accounts made up to 5 April 2010 (9 pages) |
| 14 September 2010 | Amended accounts made up to 5 April 2010 (9 pages) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2010 | Application to strike the company off the register (3 pages) |
| 18 August 2010 | Application to strike the company off the register (3 pages) |
| 28 July 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 28 July 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 28 July 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 19 February 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 19 February 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 19 February 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 10 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Director's details changed for Edward Meldrum on 1 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Edward Meldrum on 1 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Director's details changed for Edward Meldrum on 1 January 2010 (2 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 70 north end road west kensington london W14 9EP united kingdom (1 page) |
| 20 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 70 north end road west kensington london W14 9EP united kingdom (1 page) |
| 20 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 4 September 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 4 September 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 15 March 2008 | Registered office changed on 15/03/2008 from 46 bramber road west kensington london W14 9PB (1 page) |
| 15 March 2008 | Registered office changed on 15/03/2008 from 46 bramber road west kensington london W14 9PB (1 page) |
| 28 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 4 vanderbilt villas, sterne street, shepherds bush london W12 8AF (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 4 vanderbilt villas, sterne street, shepherds bush london W12 8AF (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 4 December 2007 | Secretary resigned (1 page) |
| 4 December 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 4 vanderbilt villas sterne street shepards bush london (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 4 vanderbilt villas sterne street shepards bush london (1 page) |
| 28 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 5 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 5 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 46 bramber road london W14 9PB (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 46 bramber road london W14 9PB (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 70 north end road west kensington london W14 9EP (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 70 north end road west kensington london W14 9EP (1 page) |
| 15 February 2006 | Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page) |
| 27 January 2006 | Incorporation (9 pages) |
| 27 January 2006 | Incorporation (9 pages) |