| Company Name | Quimbler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08268357 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Janet Ashby |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2013(6 months after company formation) |
| Appointment Duration | 3 years (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 6 Manor Park Richmond Surrey TW9 1XZ |
| Director Name | Mr Malcolm David Roach |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Mr Mark Damion Roach |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Location
| Registered Address | 6 Manor Park Richmond Surrey TW9 1XZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 213.9k at £1 | Janet Ashby 100.00% Redeemable Preference |
|---|---|
| 2 at £1 | Janet Ashby 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,692 |
| Cash | £10 |
| Current Liabilities | £7,328 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 8 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 19 December 2014 | Registered office address changed from 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA to 6 Manor Park Richmond Surrey TW9 1XZ on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA to 6 Manor Park Richmond Surrey TW9 1XZ on 19 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Wincham Accountants Limited as a secretary on 30 November 2014 (1 page) |
| 8 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Termination of appointment of Wincham Accountants Limited as a secretary on 30 November 2014 (1 page) |
| 8 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 5 December 2014 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA on 5 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Wincham Accountants Limited as a secretary on 30 November 2014 (1 page) |
| 5 December 2014 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA on 5 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Wincham Accountants Limited as a secretary on 30 November 2014 (1 page) |
| 5 December 2014 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA on 5 December 2014 (1 page) |
| 12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 25 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 25 April 2013 | Termination of appointment of Mark Roach as a director (1 page) |
| 25 April 2013 | Appointment of Janet Ashby as a director (2 pages) |
| 25 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 25 April 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages) |
| 25 April 2013 | Termination of appointment of Mark Roach as a director (1 page) |
| 25 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 25 April 2013 | Appointment of Janet Ashby as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 25 April 2013 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 25 April 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages) |
| 25 October 2012 | Incorporation (22 pages) |
| 25 October 2012 | Incorporation (22 pages) |