Dissolved
Dissolved 2013-08-20
Company Information for QUESTER SERVICES LIMITED
LONDON, W1B,
|
Company Registration Number
01911795
Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | |
---|---|
QUESTER SERVICES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01911795 | |
---|---|---|
Date formed | 1985-05-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 06:56:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Quester Services Limited | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID NORMAN BETTON |
||
ANDREW DAVID NORMAN BETTON |
||
ANDREW BRUCE CARRUTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NGHI THUY TRAN |
Company Secretary | ||
CARLO JAIME MASSARI |
Director | ||
SIMON HUGH VERDON ACLAND |
Director | ||
ANDREW PETER GEOFFREY HOLMES |
Director | ||
JOHN ARTHUR SPOONER |
Director | ||
RICHARD JOHN DROVER |
Company Secretary | ||
RICHARD JOHN DROVER |
Director | ||
HELEN LIPSCOMB |
Company Secretary | ||
RICHARD JOHN DROVER |
Company Secretary | ||
PATRICIA COX |
Company Secretary | ||
CHRISTOPHER JOHN MAWHOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEFEI FRIENDSHIP (UK) ASSOCIATION FOR FRIENDS OF HEFEI LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2013-08-20 | |
SPARK BLACK SHEEP LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2017-04-11 | |
SPARK VENTURES LIMITED | Director | 2010-03-31 | CURRENT | 2000-01-21 | Active | |
SPARK GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2000-10-12 | Dissolved 2016-04-12 | |
SPARK CHINA LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 | |
WYCOMBE AH REALISATIONS LIMITED | Director | 2009-03-31 | CURRENT | 2003-08-14 | Dissolved 2016-05-31 | |
NEWMEDIA SPARK LIMITED | Director | 2009-03-05 | CURRENT | 2000-01-20 | Dissolved 2016-09-06 | |
SPARK VENTURE MANAGEMENT LIMITED | Director | 2007-06-04 | CURRENT | 1989-12-20 | Active | |
QUESTER NOMINEES LIMITED | Director | 2007-05-11 | CURRENT | 1988-09-12 | Active - Proposal to Strike off | |
QUESTER VENTURE PARTICIPATIONS LIMITED | Director | 2007-05-11 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
QUERIST LIMITED | Director | 2007-05-11 | CURRENT | 1994-06-29 | Active | |
QUESTER ACADEMIC GP LIMITED | Director | 2007-05-11 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
NEWMEDIA SPARK SECRETARIES LIMITED | Director | 2003-08-27 | CURRENT | 2001-10-05 | Dissolved 2016-03-08 | |
SPARK SERVICES LIMITED | Director | 2003-08-27 | CURRENT | 2001-03-07 | Dissolved 2016-12-13 | |
SPARK ADVISORY PARTNERS LIMITED | Director | 2003-08-27 | CURRENT | 1996-04-26 | Active | |
SPARK CHINA LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 16/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NGHI TRAN | |
AR01 | 16/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NGHI THUY TRAN / 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARLO MASSARI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NGHI TRAN / 07/08/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 6TH FLOOR 29 QUEEN ANNES GATE LONDON SW1H 9BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BHP MINERALS EUROPE LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as QUESTER SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | QUESTER SERVICES LIMITED | Event Date | 2013-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |