Quimeron Business Services Limited

Company Name	Quimeron Business Services Limited
Company Status	Dissolved
Company Number	05923158
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 8 months ago)
Dissolution Date	1 March 2011 (13 years, 2 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	Mark Ellison
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Australian
Status	Closed
Appointed	07 November 2006(2 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 March 2011)
Role	Consultant
Correspondence Address	12 Drive Mansions Fulham Road Fulham London SW6 5JB

Secretary Name	Sandra Bateman
Nationality	Australian
Status	Closed
Appointed	12 February 2007(5 months, 1 week after company formation)
Appointment Duration	4 years (closed 01 March 2011)
Role	Company Director
Correspondence Address	12 Drive Mansions Fulham Road London SW6 5JB

Director Name	Sandra Bateman
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Closed
Appointed	04 September 2007(1 year after company formation)
Appointment Duration	3 years, 5 months (closed 01 March 2011)
Role	Consultant
Correspondence Address	12 Drive Mansions Fulham Road London SW6 5JB

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Location

Registered Address	6-41 Carlton Drive Putney London Greater London SW15 2DG
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

1 at 1	Mark Ellison 100.00% Ordinary

Financials

Year	2014
Turnover	£74,223
Net Worth	£36,068
Cash	£51,929
Current Liabilities	£15,998

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Registered office address changed from 12 Drive Mansion Fulham Road London SW6 5JB on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 12 Drive Mansion Fulham Road London SW6 5JB on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 12 Drive Mansion Fulham Road London SW6 5JB on 5 January 2010 (1 page)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 October 2008	Return made up to 04/09/08; full list of members (3 pages)
3 October 2008	Return made up to 04/09/08; full list of members (3 pages)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Return made up to 04/09/07; full list of members (2 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	Return made up to 04/09/07; full list of members (2 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	New director appointed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
10 July 2007	Registered office changed on 10/07/07 from: basement flat 1A ranelagh gardens london SW6 3PA (1 page)
10 July 2007	Registered office changed on 10/07/07 from: basement flat 1A ranelagh gardens london SW6 3PA (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
19 March 2007	Registered office changed on 19/03/07 from: basement flat 1A ranelagh gardens putney bridge london SW6 3PA (1 page)
19 March 2007	Registered office changed on 19/03/07 from: basement flat 1A ranelagh gardens putney bridge london SW6 3PA (1 page)
15 March 2007	Registered office changed on 15/03/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
16 November 2006	Director resigned (1 page)
4 September 2006	Incorporation (7 pages)

Quimeron Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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