Company NameQueenstown Contracts Ltd
Company StatusDissolved
Company Number05979025
CategoryPrivate Limited Company
Incorporation Date26 October 2006(17 years, 6 months ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCXC Directors Limited (Corporation)
StatusClosed
Appointed15 November 2007(1 year after company formation)
Appointment Duration2 years, 1 month (closed 15 December 2009)
Correspondence AddressSuites 33-39
65 London Wall
London
EC2M 5TU
Secretary NameCXC Secretaries Ltd (Corporation)
StatusClosed
Appointed15 November 2007(1 year after company formation)
Appointment Duration2 years, 1 month (closed 15 December 2009)
Correspondence AddressSuites 33-39
65 London Wall
London
EC2M 5TU
Secretary NameAdrian Li
NationalityAustralian
StatusResigned
Appointed17 July 2007(8 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 November 2007)
RoleCompany Director
Correspondence AddressFlat 9 / 2 Marloes Road
London
W8 5LL
Director NameAaron Li
Date of BirthNovember 1982 (Born 41 years ago)
NationalityAustralian
StatusResigned
Appointed19 July 2007(8 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 November 2007)
RoleAccountant
Correspondence AddressFlat 9 / 2 Marloes Road
London
W8 5LL
Director NameCXC Directors Limited (Corporation)
StatusResigned
Appointed26 October 2006(same day as company formation)
Correspondence AddressSuite A Quadrant House
31-67 Croydon Road
Caterham
Surrey
CR3 6PB
Secretary NameCXC Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 2006(same day as company formation)
Correspondence AddressMaybrook House 29 Godstone Road
Caterham
Surrey
CR3 6RE
Director NameConsultants Exchange Ltd (Corporation)
StatusResigned
Appointed08 November 2007(1 year after company formation)
Appointment Duration1 week (resigned 15 November 2007)
Correspondence AddressSuites 33-39 65 London Wall
London
EC2M 5TU
Secretary NameConsultants Exchange Ltd (Corporation)
StatusResigned
Appointed08 November 2007(1 year after company formation)
Appointment Duration1 week (resigned 15 November 2007)
Correspondence AddressSuites 33-39 65 London Wall
London
EC2M 5TU

Location

Registered AddressSuites 33-39 65 London Wall
London
EC2M 5TU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009First Gazette notice for voluntary strike-off (1 page)
21 August 2009Application for striking-off (1 page)
9 December 2008Return made up to 26/10/08; full list of members (3 pages)
13 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 December 2007Return made up to 26/10/07; full list of members (2 pages)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (1 page)
15 November 2007Secretary resigned (1 page)
15 November 2007New secretary appointed (1 page)
8 November 2007Registered office changed on 08/11/07 from: flat 9 2 marloes road london W8 5LL (1 page)
8 November 2007New director appointed (1 page)
8 November 2007Secretary resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007New secretary appointed (1 page)
19 July 2007New director appointed (1 page)
17 July 2007New secretary appointed (1 page)
17 July 2007Registered office changed on 17/07/07 from: 65 london wall room 33-39 london EC2M 5TU (1 page)
16 July 2007Secretary resigned (1 page)
16 July 2007Director resigned (1 page)
19 June 2007Registered office changed on 19/06/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB (1 page)
7 November 2006Registered office changed on 07/11/06 from: 269 farnborough road farnborough hampshire GU14 7LX (1 page)