| Company Name | Gonzales-Quilog Limited |
|---|---|
| Director | Clifford James Sebastian Gonzales |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09571628 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2015(9 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Clifford James Sebastian Gonzales |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 16 Grove Court Lyon Road Harrow HA1 2AL |
| Secretary Name | Jessan Kristine Publico |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2017(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 16 April 2021) |
| Role | Company Director |
| Correspondence Address | 17 Byron Road Byron Road Harrow HA1 1JR |
| Secretary Name | Qlint Creztodel Arranguez Quilog |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2017(1 year, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 05 October 2017) |
| Role | Company Director |
| Correspondence Address | 17 Byron Road Harrow Middlesex HA1 1JR |
| Director Name | Mr Qlint Creztodel Arranguez Quilog |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 05 October 2017(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 April 2021) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Grove Court Lyon Road Harrow HA1 2AL |
| Secretary Name | Mr Aldrich Joseph Yeo Climaco |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2018(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 April 2021) |
| Role | Company Director |
| Correspondence Address | 16 Grove Court Lyon Road Harrow HA1 2AL |
| Secretary Name | Mr Qlint Creztodel Quilog |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2021(5 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 28 November 2021) |
| Role | Company Director |
| Correspondence Address | 16 Grove Court Lyon Road Harrow HA1 2AL |
Location
| Registered Address | 29 Hartley Apartments College Road Harrow HA1 1ER |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2022 (2 years ago) |
|---|---|
| Next Return Due | 15 May 2023 (overdue) |
Filing History
| 20 October 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2022 | Application to strike the company off the register (1 page) |
| 20 June 2022 | Registered office address changed from 16 Grove Court Lyon Road Harrow HA1 2AL England to 29 Hartley Apartments College Road Harrow HA1 1ER on 20 June 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 17 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 9 December 2021 | Termination of appointment of Qlint Creztodel Quilog as a secretary on 28 November 2021 (1 page) |
| 4 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 19 April 2021 | Termination of appointment of Qlint Creztodel Arranguez Quilog as a director on 16 April 2021 (1 page) |
| 19 April 2021 | Termination of appointment of Aldrich Joseph Yeo Climaco as a secretary on 16 April 2021 (1 page) |
| 19 April 2021 | Appointment of Mr Qlint Creztodel Quilog as a secretary on 19 April 2021 (2 pages) |
| 19 April 2021 | Termination of appointment of Jessan Kristine Publico as a secretary on 16 April 2021 (1 page) |
| 2 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 11 July 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Clifford James Sebastian Gonzales on 27 November 2018 (2 pages) |
| 27 November 2018 | Registered office address changed from 17 Byron Road Harrow Middlesex HA1 1JR United Kingdom to 16 Grove Court Lyon Road Harrow HA1 2AL on 27 November 2018 (1 page) |
| 1 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2018 | Appointment of Mr Aldrich Joseph Yeo Climaco as a secretary on 5 March 2018 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 5 October 2017 | Appointment of Mr Qlint Creztodel Arranguez Quilog as a director on 5 October 2017 (2 pages) |
| 5 October 2017 | Appointment of Mr Qlint Creztodel Arranguez Quilog as a director on 5 October 2017 (2 pages) |
| 5 October 2017 | Termination of appointment of Qlint Creztodel Arranguez Quilog as a secretary on 5 October 2017 (1 page) |
| 5 October 2017 | Termination of appointment of Qlint Creztodel Arranguez Quilog as a secretary on 5 October 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 20 February 2017 | Appointment of Qlint Creztodel Arranguez Quilog as a secretary on 20 February 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Qlint Creztodel Arranguez Quilog as a director on 20 February 2017 (1 page) |
| 20 February 2017 | Appointment of Qlint Creztodel Arranguez Quilog as a secretary on 20 February 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Qlint Creztodel Arranguez Quilog as a director on 20 February 2017 (1 page) |
| 14 February 2017 | Appointment of Jessan Kristine Publico as a secretary on 14 February 2017 (2 pages) |
| 14 February 2017 | Appointment of Jessan Kristine Publico as a secretary on 14 February 2017 (2 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 1 May 2015 | Incorporation
Statement of capital on 2015-05-01
|
| 1 May 2015 | Incorporation
Statement of capital on 2015-05-01
|