Qabook Limited

Company Name	Qabook Limited
Company Status	Dissolved
Company Number	07725963
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 8 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Jason Westhorpe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ladymead Loudwater Heights Loudwater Rickmansworth WD3 4AX

Secretary Name	Mr Jason Westhorpe
Status	Closed
Appointed	02 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Ladymead Loudwater Heights Loudwater Rickmansworth WD3 4AX

Director Name	Mr Mark Robert Gibbins
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	30 Clarendon Road Watford WD17 1JJ

Director Name	Mr David Silverstone
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Delivery Director
Country of Residence	Ireland
Correspondence Address	30 Clarendon Road Watford WD17 1JJ

Director Name	Mr Mark Vincent Emil Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	30 Clarendon Road Watford WD17 1JJ

Contact

Website	qabook.com
Telephone	01923 800885
Telephone region	Watford

Location

Registered Address	Ladymead Loudwater Heights Loudwater Rickmansworth WD3 4AX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London

Shareholders

100 at £1	Jason Westhorpe 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
16 November 2018	Application to strike the company off the register (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
16 August 2018	Registered office address changed from 30 Clarendon Road Watford WD17 1JJ to Ladymead Loudwater Heights Loudwater Rickmansworth WD3 4AX on 16 August 2018 (1 page)
16 August 2018	Change of details for Mr Jason Westhorpe as a person with significant control on 16 August 2018 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
14 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Termination of appointment of Mark Vincent Emil Smith as a director on 1 November 2014 (1 page)
28 August 2015	Termination of appointment of Mark Vincent Emil Smith as a director on 1 November 2014 (1 page)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Termination of appointment of Mark Vincent Emil Smith as a director on 1 November 2014 (1 page)
28 August 2015	Termination of appointment of Mark Robert Gibbins as a director on 7 June 2015 (1 page)
28 August 2015	Termination of appointment of Mark Robert Gibbins as a director on 7 June 2015 (1 page)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Termination of appointment of Mark Robert Gibbins as a director on 7 June 2015 (1 page)
28 August 2015	Termination of appointment of David Silverstone as a director on 1 November 2014 (1 page)
28 August 2015	Termination of appointment of David Silverstone as a director on 1 November 2014 (1 page)
28 August 2015	Termination of appointment of David Silverstone as a director on 1 November 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
28 August 2013	Registered office address changed from Ground Floor 30 Clarendon Road Watford WD17 1JJ United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Ground Floor 30 Clarendon Road Watford WD17 1JJ United Kingdom on 28 August 2013 (1 page)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 December 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Qabook Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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