Corporation Quantum Limited

Company Name	Corporation Quantum Limited
Company Status	Dissolved
Company Number	07156284
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

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

Directors

Director Name	Moorgayen Aurmoogum
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Mauritian
Status	Closed
Appointed	01 November 2015(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 April 2017)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Closed
Appointed	12 February 2010(same day as company formation)
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Mazuy Ltd (Corporation)
Status	Closed
Appointed	01 October 2015(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 April 2017)
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping CM16 7LX

Director Name	Mrs Noemy Cespedes Palma
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Vanisha Naidoo Coolanaden
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	30 December 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2015)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Kingston Management Acx Sa (Corporation)
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Aljayma Holding Investments Sa 50.00% Ordinary
1 at £1	Landon Corporation Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
13 January 2017	Application to strike the company off the register (3 pages)
13 January 2017	Application to strike the company off the register (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
20 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (4 pages)
20 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (4 pages)
1 December 2015	Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page)
1 December 2015	Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages)
1 December 2015	Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page)
1 December 2015	Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 November 2015	Appointment of Mazuy Ltd as a director on 1 October 2015 (2 pages)
16 November 2015	Appointment of Mazuy Ltd as a director on 1 October 2015 (2 pages)
16 November 2015	Appointment of Mazuy Ltd as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Kingston Management Acx Sa as a director on 1 October 2015 (1 page)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 November 2015	Termination of appointment of Kingston Management Acx Sa as a director on 1 October 2015 (1 page)
16 November 2015	Termination of appointment of Kingston Management Acx Sa as a director on 1 October 2015 (1 page)
12 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 April 2014	Appointment of Vanisha Naidoo Coolanaden as a director (2 pages)
7 April 2014	Appointment of Vanisha Naidoo Coolanaden as a director (2 pages)
7 April 2014	Termination of appointment of Noemy Palma as a director (1 page)
7 April 2014	Termination of appointment of Noemy Palma as a director (1 page)
4 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
31 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
11 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
11 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 February 2010	Appointment of Noemy Cespedes Palma as a director (2 pages)
23 February 2010	Appointment of Noemy Cespedes Palma as a director (2 pages)
22 February 2010	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
22 February 2010	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
22 February 2010	Appointment of Kingston Management Acx Sa as a director (2 pages)
22 February 2010	Appointment of Kingston Management Acx Sa as a director (2 pages)
15 February 2010	Termination of appointment of Elizabeth Davies as a director (1 page)
15 February 2010	Termination of appointment of Elizabeth Davies as a director (1 page)
12 February 2010	Incorporation (23 pages)
12 February 2010	Incorporation (23 pages)

Corporation Quantum Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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