| Company Name | Qualitasse Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05994726 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2006(17 years, 5 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Directors
| Director Name | Brian John Layton |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tuc Tyn London Road Hook Hampshire RG27 9EH |
| Director Name | Catherine Layton |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 August 2008) |
| Role | Financial Controller |
| Correspondence Address | Woodhurst London Road Hook Hampshire RG27 9DJ |
| Director Name | Susan Layton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 August 2008) |
| Role | Administrator |
| Correspondence Address | Woodhurst London Road Hook Basingstoke Hampshire RG27 9DJ |
| Secretary Name | Catherine Layton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 August 2008) |
| Role | Financial Controller |
| Correspondence Address | Woodhurst London Road Hook Hampshire RG27 9DJ |
| Director Name | Hsiao Hui Khong Weavers |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Shelton Rosemary Lane Thorpe Egham Surrey TW20 8QE |
| Secretary Name | Romanangel Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Correspondence Address | 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 January 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 January 2008 | Resignation of a liquidator (1 page) |
| 2 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 29 December 2006 | Secretary resigned (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | Resolutions
|
| 29 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2006 | Registered office changed on 29/12/06 from: unit 6 stanhope gate stanhope road camberley surrey GU15 3DW (1 page) |
| 29 December 2006 | New director appointed (2 pages) |
| 22 December 2006 | Declaration of solvency (3 pages) |
| 22 December 2006 | Resolutions
|
| 22 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2006 | Statement of affairs (9 pages) |
| 21 December 2006 | Ad 15/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |