Company NameQXZ Ltd
Company StatusDissolved
Company Number07878691
CategoryPrivate Limited Company
Incorporation Date12 December 2011(12 years, 4 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)
Previous NameSoong Solutions Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMiss Cynthia Soong
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2011(same day as company formation)
RoleLogistics Manager
Country of ResidenceEngland
Correspondence AddressFlat 2, Unit A1 Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD

Location

Registered AddressFlat 2, Unit A1 Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

2 at £1Cynthia Soong
100.00%
Ordinary

Financials

Year2014
Net Worth£8,646
Cash£12,851
Current Liabilities£6,989

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2020Micro company accounts made up to 31 May 2020 (3 pages)
7 July 2020Previous accounting period extended from 31 December 2019 to 31 May 2020 (1 page)
7 July 2020First Gazette notice for voluntary strike-off (1 page)
24 June 2020Application to strike the company off the register (3 pages)
7 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
15 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
11 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(3 pages)
8 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(3 pages)
20 October 2015Company name changed soong solutions LTD\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-18
(3 pages)
20 October 2015Company name changed soong solutions LTD\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-18
(3 pages)
1 October 2015Director's details changed for Cynthia Soong on 30 September 2015 (2 pages)
1 October 2015Director's details changed for Cynthia Soong on 30 September 2015 (2 pages)
13 September 2015Registered office address changed from 34 Scholars Place Walton on Thames Surrey KT12 3FE to Flat 2, Unit a1 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 September 2015 (1 page)
13 September 2015Registered office address changed from 34 Scholars Place Walton on Thames Surrey KT12 3FE to Flat 2, Unit a1 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 September 2015 (1 page)
6 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(3 pages)
19 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(3 pages)
23 January 2014Registered office address changed from Woodcock House 1 Modwen Road Waters Edge Business Park Salford Quays Manchester M5 3EZ on 23 January 2014 (1 page)
23 January 2014Registered office address changed from Woodcock House 1 Modwen Road Waters Edge Business Park Salford Quays Manchester M5 3EZ on 23 January 2014 (1 page)
23 January 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 January 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(3 pages)
21 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(3 pages)
21 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(3 pages)
25 July 2013Director's details changed for Cynthia Soong on 25 July 2013 (2 pages)
25 July 2013Director's details changed for Cynthia Soong on 25 July 2013 (2 pages)
20 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)