Company Information for QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
OPTIMISA PLC, 22 SHAND STREET, LONDON, ENGLAND, SE1 2ES,
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Company Registration Number
04613948
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED | ||||
Legal Registered Office | ||||
OPTIMISA PLC 22 SHAND STREET LONDON ENGLAND SE1 2ES Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 04613948 | |
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Company ID Number | 04613948 | |
Date formed | 2002-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-12-11 | |
Return next due | 2017-12-25 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-02-13 01:07:04 |
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Officer | Role | Date Appointed |
---|---|---|
EQ SECRETARY LIMITED |
||
EQ DIRECTOR LIMITED |
||
RONALD FREDERICK LITTLEBOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES DANNATT |
Director | ||
JONATHAN DAVID HAMMOND WATERS |
Director | ||
ROBERT PAUL BOND |
Director | ||
MARK JOHN LAWSON DONKIN |
Director | ||
BRIAN HERSEE HEATHER |
Company Secretary | ||
BRIAN HERSEE HEATHER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAE:MARKETING INTELLIGENCE LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2000-08-30 | Active | |
BUCKINGHAM RESEARCH ASSOCIATES LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1996-06-04 | Active - Proposal to Strike off | |
KAE ADVISORY LIMITED | Company Secretary | 2003-01-17 | CURRENT | 2003-01-17 | Active | |
BUCKINGHAM RESEARCH ASSOCIATES LIMITED | Director | 2003-02-12 | CURRENT | 1996-06-04 | Active - Proposal to Strike off | |
NAMRON DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Liquidation | |
COCREATOR LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
ANDREW IRVING ASSOCIATES LIMITED | Director | 2009-06-12 | CURRENT | 1988-02-03 | Active - Proposal to Strike off | |
BUCKINGHAM RESEARCH ASSOCIATES LIMITED | Director | 2009-06-12 | CURRENT | 1996-06-04 | Active - Proposal to Strike off | |
KAE INTERNATIONAL LIMITED | Director | 2009-06-12 | CURRENT | 2003-01-17 | Active | |
KAE ADVISORY LIMITED | Director | 2009-06-12 | CURRENT | 2003-01-17 | Active | |
OPTIMISA HOLDINGS LIMITED | Director | 2009-06-12 | CURRENT | 2000-03-13 | Active | |
KAE:MARKETING INTELLIGENCE LIMITED | Director | 2009-06-12 | CURRENT | 2000-08-30 | Active | |
INVEX INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 1999-10-13 | Active | |
RFL CONSULTING LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 209-215 Blackfriars Road London SE1 8NL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Eq Director Limited on 2010-02-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EQ SECRETARY LIMITED on 2010-02-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR RONALD FREDERICK LITTLEBOY | |
CERTNM | Company name changed broomturn LIMITED\certificate issued on 21/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON DANNATT | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN WATERS | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 19/10/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 19/10/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CROSSLEY HOUSE, HOPWOOD LANE, HALIFAX, WEST YORKSHIRE HX1 5EB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED THE LEAD AGENCY LIMITED CERTIFICATE ISSUED ON 02/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 14 WESTMINSTER CLOSE, RODLEY, LEEDS, WEST YORKSHIRE LS13 1PD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ELRES | S252 DISP LAYING ACC 20/12/02 | |
ELRES | S386 DISP APP AUDS 20/12/02 | |
88(2)R | AD 20/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
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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 QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED 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. |