Dissolved
Dissolved 2016-10-11
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Company Information for QUETTA CORPORATION LIMITED
1-4 ARGYLL STREET, LONDON, W1F,
|
Company Registration Number
 03358638 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Quetta Corporation Ltd
QUETTA CORPORATION LIMITED was founded on 1997-04-23 and had its registered office in 1-4 Argyll Street. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| QUETTA CORPORATION LIMITED | |
| Legal Registered Office | |
| 1-4 ARGYLL STREET LONDON | |
Filing Information
| Company Number | 03358638 | |
|---|---|---|
| Date formed | 1997-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 04:31:14 |
| Companies House |
|
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Company Officers of QUETTA CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOLAR SECRETARIES LIMITED |
||
ALEXANDRE BELOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
HOMERIC LIMITED |
Nominated Secretary | ||
ALBANY MANAGERS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOLD DOOR BUILDERS LIMITED | Company Secretary | 2008-01-20 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| INDUSTRIAL FIELDS LIMITED | Company Secretary | 2007-08-19 | CURRENT | 2005-08-18 | Active | |
| DATALUX LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2001-12-21 | Dissolved 2014-09-30 | |
| BAH 2021 LTD | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
| AMIRI HOLDINGS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
| SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| NEW LIFE FURNITURE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| DANUM SOLIS LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2005-10-27 | Active | |
| R-TRADING (UK) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-08-27 | Active | |
| FINAL DESIGNS LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2001-11-23 | Dissolved 2015-06-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 23/04/15 FULL LIST | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 23/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE BELOV / 22/08/2012 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE BELOV / 23/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLAR SECRETARIES LIMITED / 23/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 1ST FLOOR 60 ST JAMESS STREET LONDON SW1A 1LE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: SUITE 3C 3RD FLOOR 2-5 OLD BOND STREET LONDON W1X 3TB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/00 | |
| 363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 123 | £ NC 1000/1000000 23/12/99 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 23/12/99 | |
| 88(2)R | AD 23/12/99--------- £ SI 999000@1=999000 £ IC 1000/1000000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/04/97--------- £ SI 998@1=998 £ IC 2/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to QUETTA CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUETTA CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CURRENT ASSETS COMMERCIAL PLEDGE AGREEMENT NO.QC30.11.2005/CA | Satisfied | HVB BANK LATVIA" AS |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 29,282 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUETTA CORPORATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1,000,000 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 2,300 |
| Current Assets | 2012-05-01 | £ 35,293 |
| Debtors | 2012-05-01 | £ 23,468 |
| Shareholder Funds | 2012-05-01 | £ 6,011 |
| Stocks Inventory | 2012-05-01 | £ 9,525 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of QUETTA CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUETTA CORPORATION LIMITED
Income
Government Income
We have not found government income sources for QUETTA CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as QUETTA CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUETTA CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUETTA CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUETTA CORPORATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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