Company NameQuality Investments (UK) Limited
Company StatusDissolved
Company Number06041696
CategoryPrivate Limited Company
Incorporation Date4 January 2007(17 years, 3 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)
Previous NameDesigner Vision Automotive Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAngelo Panayioton
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressWheypools Farm
Longdon
Tewkesbury
Gloucestershire
GL20 6AR
Wales
Director NameMr Dion Applebee
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleOem Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Grantham Avenue
Great Notley
Braintree
Essex
CM77 7FP
Secretary NameMoshin Shameem
NationalityPakistani
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleAccountant
Correspondence Address18 Adderley Road
Harrow
Middlesex
HA3 7HT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSecretarial Services (UK) Limited (Corporation)
StatusResigned
Appointed01 February 2007(4 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 07 April 2009)
Correspondence AddressJubilee House
Townsend Lane
London
NW9 8TZ

Location

Registered Address75 Capitol Way
London
NW9 0EW
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2009Appointment terminated secretary secretarial services (uk) LIMITED (1 page)
9 April 2009Application for striking-off (1 page)
26 March 2009Return made up to 04/01/09; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008Return made up to 04/01/08; full list of members (3 pages)
10 October 2008Secretary appointed secretarial services (uk) LIMITED (1 page)
10 October 2008Appointment terminated secretary moshin shameem (1 page)
18 October 2007Director resigned (1 page)
13 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 February 2007Nc inc already adjusted 07/01/07 (2 pages)
13 February 2007Ad 16/01/07--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
9 February 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007New secretary appointed (2 pages)