| Company Name | Qnotes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05906673 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gilbert Jetley |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Merlins Court 30 Margery Street London WC1X 0JG |
| Director Name | Stephen Jetley |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Employee |
| Correspondence Address | 5 Church Row Meole Village Shrewsbury Salop SY3 9EY Wales |
| Director Name | Mr Jonathan Jetley |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Merlins Court 30 Margery Street London WC1X 0JG |
| Secretary Name | Ruby Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | 449 Baker Street Enfield Middlesex EN1 3QY |
| Secretary Name | TS & Associates Company Secretaral (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2007(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 18 August 2008) |
| Correspondence Address | 5 Copenhagen Street Islington N1 0JB |
Location
| Registered Address | 11 Merlins Court 30 Margery Street London WC1X 0JG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 91 at £1 | Gilbert Jetley 91.00% Ordinary |
|---|---|
| 5 at £1 | Jonathan Jetley 5.00% Ordinary |
| 4 at £1 | Stephen Jetley 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,979 |
| Cash | £2,159 |
| Current Liabilities | £108,221 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 12 November 2020 | Termination of appointment of Jonathan Jetley as a director on 11 November 2020 (1 page) |
| 14 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 13 November 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from 22 Trinity Court 254 Grays Inn Road London WC1X 8JX to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 22 Trinity Court 254 Grays Inn Road London WC1X 8JX to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 November 2017 (1 page) |
| 31 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 2 June 2014 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP on 2 June 2014 (1 page) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 January 2014 | Director's details changed (2 pages) |
| 8 January 2014 | Director's details changed (2 pages) |
| 8 January 2014 | Director's details changed (2 pages) |
| 8 January 2014 | Director's details changed (2 pages) |
| 21 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 November 2010 | Director's details changed (2 pages) |
| 7 November 2010 | Director's details changed (2 pages) |
| 7 November 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 7 November 2010 | Director's details changed (2 pages) |
| 7 November 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 7 November 2010 | Director's details changed (2 pages) |
| 12 August 2010 | Registered office address changed from 5 Copenhagen Street Islington London N1 0JB on 12 August 2010 (1 page) |
| 12 August 2010 | Registered office address changed from 5 Copenhagen Street Islington London N1 0JB on 12 August 2010 (1 page) |
| 9 June 2010 | Termination of appointment of Stephen Jetley as a director (1 page) |
| 9 June 2010 | Termination of appointment of Stephen Jetley as a director (1 page) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 August 2008 | Return made up to 15/08/08; full list of members (5 pages) |
| 19 August 2008 | Return made up to 15/08/08; full list of members (5 pages) |
| 18 August 2008 | Appointment terminated secretary ruby secretarial services LTD (1 page) |
| 18 August 2008 | Appointment terminated secretary ts & associates company secretaral (1 page) |
| 18 August 2008 | Appointment terminated secretary ruby secretarial services LTD (1 page) |
| 18 August 2008 | Appointment terminated secretary ts & associates company secretaral (1 page) |
| 1 July 2008 | Ad 25/06/08\gbp si 54@1=54\gbp ic 46/100\ (2 pages) |
| 1 July 2008 | Ad 25/06/08\gbp si 54@1=54\gbp ic 46/100\ (2 pages) |
| 9 April 2008 | Director's change of particulars / gilbert jetley / 27/03/2008 (1 page) |
| 9 April 2008 | Director's change of particulars / gilbert jetley / 27/03/2008 (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 October 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 9 October 2007 | New secretary appointed (2 pages) |
| 9 October 2007 | New secretary appointed (2 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 449 baker street enfield middlesex EN1 3QY (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 449 baker street enfield middlesex EN1 3QY (1 page) |
| 15 August 2006 | Incorporation (13 pages) |
| 15 August 2006 | Incorporation (13 pages) |