| Company Name | Quipa Defence (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07690898 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2011(12 years, 9 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 2 months 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 | Ms Karyn Devonshire |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 October 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 January 2014) |
| Role | Chief Executive Officer |
| Country of Residence | Australia |
| Correspondence Address | Gpo Box 5469 Sydney 2001 |
| Director Name | Mr Mark Baker |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Stratford Place London W1C 1AZ |
Location
| Registered Address | 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Quipa Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 16 November 2012 | Registered office address changed from 9 Stratford Place London W1C 1AZ United Kingdom on 16 November 2012 (2 pages) |
| 16 November 2012 | Registered office address changed from 9 Stratford Place London W1C 1AZ United Kingdom on 16 November 2012 (2 pages) |
| 8 November 2012 | Appointment of Ms Karyn Devonshire as a director (3 pages) |
| 8 November 2012 | Appointment of Ms Karyn Devonshire as a director on 9 October 2012 (3 pages) |
| 8 November 2012 | Termination of appointment of Mark Baker as a director on 11 October 2012 (2 pages) |
| 8 November 2012 | Termination of appointment of Mark Baker as a director (2 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2011 | Incorporation
|
| 4 July 2011 | Incorporation
|
| 4 July 2011 | Incorporation
|