Dissolved
Dissolved 2013-12-17
Company Information for QASARA LIMITED
STATION ROAD, CAMBRIDGE, CB1,
|
Company Registration Number
06493679
Private Limited Company
Dissolved Dissolved 2013-12-17 |
Company Name | |
---|---|
QASARA LIMITED | |
Legal Registered Office | |
STATION ROAD CAMBRIDGE | |
Company Number | 06493679 | |
---|---|---|
Date formed | 2008-02-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2013-12-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-13 13:49:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QASARA TASADIQ 4395 LTD | GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR | Dissolved | Company formed on the 2016-04-19 |
Officer | Role | Date Appointed |
---|---|---|
TOM MCGUIRE |
||
MICHAEL IAN BARKWAY |
||
SIMON JOHN DUGGINS |
||
MARTIN GEOFFREY LEACH |
||
ROBERT MEADES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRAZER DAVID KEITH BENNETT |
Director | ||
YANG CHENG CHEN |
Director | ||
YI CHIH TAI |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VNC LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
VNC GROUP LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-19 | Active | |
REALVNC LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-05-24 | Active | |
PERADUTEC LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 18 WHITEGATE CLOSE SWAVESEY CAMBRIDGE CB24 4TT UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
LATEST SOC | 06/02/12 STATEMENT OF CAPITAL;GBP 4823.82 | |
AR01 | 06/02/12 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2011 TO 31/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 18 PARK LANE FEN DRAYTON CAMBRIDGE CB24 4SW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN DUGGINS | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES13 | PURCHASE AGREEMENT 04/02/2010 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEADES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BARKWAY / 01/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM HARSTON MILL HARSTON CAMBRIDGE CAMBRIDGESHIRE CB22 7GG | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER BENNETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | SUBDIVIDED INTO 100 SHARES 26/02/2009 | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR YI TAI | |
288b | APPOINTMENT TERMINATED DIRECTOR YANG CHEN | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/09/2009 TO 30/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARKWAY / 06/02/2009 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TOM MCGUIRE / 23/02/2009 | |
225 | CURRSHO FROM 28/02/2009 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED YI CHIH TAI | |
288a | DIRECTOR APPOINTED YANG CHENG CHEN | |
288a | DIRECTOR APPOINTED MR MICHAEL IAN BARKWAY | |
288a | DIRECTOR APPOINTED ROBERT MEADES | |
RES01 | ADOPT ARTICLES 28/03/2008 | |
88(2) | AD 28/03/08 GBP SI 482382@0.01=4823.82 GBP IC 1/4824.82 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | |
288a | DIRECTOR APPOINTED FRAZER BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED | |
288a | SECRETARY APPOINTED TOM MCGUIRE | |
122 | S-DIV 12/02/08 | |
RES13 | SUBDIVIDED 12/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDED AND RESTATED DEBENTURE | Satisfied | RESEARCH IN MOTION UK LIMITED | |
DEBENTURE | Satisfied | RESEARCH IN MOTION UK LIMITED | |
DEBENTURE | Satisfied | RESEARCH IN MOTION UK LIMITED |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as QASARA 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. |