Qc Consultancy Corporation Ltd

Company Name	Qc Consultancy Corporation Ltd
Company Status	Dissolved
Company Number	06473147
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)
Previous Name	UK Fleet Driver Training Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raducu Gegea
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Roamian
Status	Closed
Appointed	01 June 2014(6 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 26 May 2015)
Role	CEO
Country of Residence	Romania
Correspondence Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Ms Corina Vrtua
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Romanian
Status	Closed
Appointed	01 June 2014(6 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 26 May 2015)
Role	Marketing & Sales Director
Country of Residence	Romania
Correspondence Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS

Secretary Name	Ms Corina Vrtua
Status	Closed
Appointed	25 July 2014(6 years, 6 months after company formation)
Appointment Duration	10 months (closed 26 May 2015)
Role	Company Director
Correspondence Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Ahmed Al Zaiter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(6 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 July 2014)
Role	Auditor
Country of Residence	England
Correspondence Address	11 Applegarth Coulby Newham Middlesbrough Redcar And Cleveland TS8 0UU

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	ACAL Offshore Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2014(6 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 July 2014)
Correspondence Address	Regus City Point 1 Ropemaker Street London EC2Y 9HT

Location

Registered Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Third Party Formations LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,838,499
Cash	£139,008
Current Liabilities	£2,956,003

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
29 January 2015	Application to strike the company off the register (3 pages)
29 January 2015	Application to strike the company off the register (3 pages)
31 July 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 July 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014 (2 pages)
28 July 2014	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014 (2 pages)
25 July 2014	Appointment of Mr Raducu Gegea as a director on 1 June 2014 (2 pages)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 1 July 2014 (1 page)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 1 July 2014 (1 page)
25 July 2014	Company name changed uk fleet driver training LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 (3 pages)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 1 July 2014 (1 page)
25 July 2014	Appointment of Ms Corina Vrtua as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Ms Corina Vrtua as a director on 1 June 2014 (2 pages)
25 July 2014	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 1 July 2014 (1 page)
25 July 2014	Company name changed uk fleet driver training LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 (3 pages)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 1 July 2014 (1 page)
25 July 2014	Appointment of Mr Raducu Gegea as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Ms Corina Vrtua as a director on 1 June 2014 (2 pages)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 1 July 2014 (1 page)
25 July 2014	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 25 July 2014 (1 page)
25 July 2014	Appointment of Mr Raducu Gegea as a director on 1 June 2014 (2 pages)
20 June 2014	Registered office address changed from 1 Ropemaker Street London EC2Y 9HT England on 20 June 2014 (1 page)
20 June 2014	Termination of appointment of Richard Peter Jobling as a director on 20 June 2014 (1 page)
20 June 2014	Appointment of Acal Offshore Services Limited as a secretary on 20 June 2014 (2 pages)
20 June 2014	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 20 June 2014 (1 page)
20 June 2014	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 20 June 2014 (1 page)
20 June 2014	Termination of appointment of Third Party Formations Limited as a director on 20 June 2014 (1 page)
20 June 2014	Termination of appointment of Third Party Formations Limited as a director on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from 1 Ropemaker Street London EC2Y 9HT England on 20 June 2014 (1 page)
20 June 2014	Appointment of Ahmed Al Zaiter as a director on 20 June 2014 (2 pages)
20 June 2014	Termination of appointment of Richard Peter Jobling as a director on 20 June 2014 (1 page)
20 June 2014	Appointment of Ahmed Al Zaiter as a director on 20 June 2014 (2 pages)
20 June 2014	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 20 June 2014 (1 page)
20 June 2014	Appointment of Acal Offshore Services Limited as a secretary on 20 June 2014 (2 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
12 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
25 September 2013	Accounts made up to 31 January 2013 (2 pages)
25 September 2013	Accounts made up to 31 January 2013 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
18 July 2012	Accounts made up to 31 January 2012 (2 pages)
18 July 2012	Accounts made up to 31 January 2012 (2 pages)
17 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
18 July 2011	Accounts made up to 31 January 2011 (2 pages)
18 July 2011	Accounts made up to 31 January 2011 (2 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
18 October 2010	Accounts made up to 31 January 2010 (2 pages)
18 October 2010	Accounts made up to 31 January 2010 (2 pages)
28 September 2010	Appointment of Richard Peter Jobling as a director (2 pages)
28 September 2010	Appointment of Richard Peter Jobling as a director (2 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Third Party Formations Limited on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Third Party Formations Limited on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Third Party Company Secretaries Limited on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Third Party Company Secretaries Limited on 15 January 2010 (2 pages)
16 October 2009	Accounts made up to 31 January 2009 (1 page)
16 October 2009	Accounts made up to 31 January 2009 (1 page)
18 March 2009	Return made up to 15/01/09; full list of members (3 pages)
18 March 2009	Return made up to 15/01/09; full list of members (3 pages)
15 January 2008	Incorporation (14 pages)
15 January 2008	Incorporation (14 pages)

Qc Consultancy Corporation Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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