Active - Proposal to Strike off
Company Information for QUALITY ENGINEERING & SOFTWARE TECHNOLOGIES (EUROPE) LTD
DERWENT HOUSE RTC BUSINESS PARK, LONDON ROAD, DERBY, DE24 8UP,
|
Company Registration Number
04418358
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUALITY ENGINEERING & SOFTWARE TECHNOLOGIES (EUROPE) LTD | |
Legal Registered Office | |
DERWENT HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DE24 8UP Other companies in BS24 | |
Company Number | 04418358 | |
---|---|---|
Company ID Number | 04418358 | |
Date formed | 2002-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/03/2022 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-06 11:25:59 |
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Officer | Role | Date Appointed |
---|---|---|
RAJENDRA KUMAR SHREEMAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJIT PRABHU |
Company Secretary | ||
AJIT PRABHU |
Director | ||
ARAVIND MELLIGERI |
Director | ||
RAGHBIR GADDU CHAND |
Company Secretary | ||
RAGHBIR GADDU CHAND |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEST GLOBAL ENGINEERING LIMITED | Director | 2014-12-08 | CURRENT | 2011-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
SH19 | Statement of capital on 2021-12-20 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/12/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM Unit 1 Westland Business Park Winterstoke Road Weston-Super-Mare North Somerset BS24 9AB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 708155 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 708155 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 708155 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044183580002 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 708155 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AJIT PRABHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJIT PRABHU | |
AP01 | DIRECTOR APPOINTED MR. RAJENDRA KUMAR SHREEMAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
MISC | Auditors res | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAVIND MELLIGERI | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/12 FROM Portwall Place (4Th Floor) Portwall Lane Bristol BS1 6NA | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AJIT PRABHU on 2012-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AJIT PRABHU / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARAVIND MELLIGERI / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/03/10 FULL LIST | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/03/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/750000 26/03/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 26/03/09 GBP SI 707155@1=707155 GBP IC 1000/708155 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 4TH FLOOR PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARAVIND MELLIGERI / 01/04/2007 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: HUNTINGDON HOUSE 278-290 HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LY | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: QUEST EUROPE LIMITED INNOVATION CENTRE TECHNOCENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 10/06/03 | |
123 | £ NC 100/1000 10/06/03 | |
88(2)R | AD 10/06/03--------- £ SI 900@1=900 £ IC 100/1000 | |
88(2)R | AD 25/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
MISC | MINUTES OF MEETING 5/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 60 WATERLOO ROAD WOLVERHAMPTON WV1 4QP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS HONG KONG BRANCH | ||
GENERAL SECURITY AGREEMENT | Satisfied | STATE BANK OF INDIA ON ITS OWN BEHALF AND AS FACILITY AGENT (SBIC) |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as QUALITY ENGINEERING & SOFTWARE TECHNOLOGIES (EUROPE) LTD are:
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. |