Dissolved
Dissolved 2016-06-28
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Company Information for QUAN SYSTEMS LIMITED
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 06516647 Private Limited Company
Dissolved 2016-06-28 |
Company Overview
About Quan Systems Ltd
QUAN SYSTEMS LIMITED was founded on 2008-02-27 and had its registered office in Winchmore Hill. The company was dissolved on the 2016-06-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| QUAN SYSTEMS LIMITED | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON | |
Filing Information
| Company Number | 06516647 | |
|---|---|---|
| Date formed | 2008-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-06-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-17 02:07:49 |
| Companies House |
|
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Company Officers of QUAN SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH WILLIAM JAMES MORRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL WILLIAM MARSHALL |
Company Secretary | ||
JAKUB MLYNARCZYK |
Director | ||
RAMALINGUM MODELY RUNGEN |
Company Secretary | ||
VANESSA MODELY RUNGEN |
Director | ||
PREMIER SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLUS MEDIA TR LIMITED | Director | 2017-04-10 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
| LINK UNION MANAGEMENT LTD | Director | 2015-03-01 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
| SMART ALLIANCE LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| NORMAN STAR INVESTMENTS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-02-07 | |
| FINEGROVE LIMITED | Director | 2014-09-29 | CURRENT | 2010-01-26 | Dissolved 2015-07-07 | |
| ELECTRONIC APPLIANCE LIMITED | Director | 2014-09-29 | CURRENT | 2011-10-27 | Dissolved 2015-03-24 | |
| NSFOREX LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-09-27 | |
| ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2009-11-12 | Active | |
| GOLDSTAR PROJECT LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 | |
| NORTHLANDERS F.G. LIMITED | Director | 2014-07-03 | CURRENT | 2012-02-10 | Dissolved 2015-06-16 | |
| TRADE LIDER LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-06-07 | |
| SEIBEL TRADE & CONSULTING LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-11-28 | |
| BKS CAPITAL LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-10-18 | |
| ARGKON INVESTMENTS AND CONSULTING LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2015-10-16 | |
| RENO INVESTMENTS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-02-02 | |
| ELTECO INVENT LIMITED | Director | 2014-01-31 | CURRENT | 2006-05-10 | Active | |
| LIBERTON TRADING LTD | Director | 2014-01-15 | CURRENT | 2008-12-09 | Active | |
| CARMEL BUSINESS LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2017-09-12 | |
| POWER EQUIPMENT SOLUTIONS LTD. | Director | 2013-12-13 | CURRENT | 2006-02-24 | Dissolved 2015-08-04 | |
| DUNBART LIMITED | Director | 2013-12-13 | CURRENT | 2006-10-17 | Dissolved 2016-01-19 | |
| OVAL GLOBAL SOLUTIONS LTD. | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| BALTARAMA LTD. | Director | 2013-09-20 | CURRENT | 2008-03-25 | Active | |
| T&E LOGISTICS LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2018-07-24 | |
| CONNOR UNITED LTD | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2015-05-15 | |
| KOMPASS TRANZITS LIMITED | Director | 2013-04-22 | CURRENT | 2005-01-13 | Dissolved 2014-01-31 | |
| UNICHEMPHARM LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
| LITEN (UK) LTD. | Director | 2012-12-13 | CURRENT | 2006-12-13 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 10/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KENNETH WILLIAM JAMES MORRISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKUB MLYNARCZYK | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 122-126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM | |
| AR01 | 27/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM C/O WESTMOORE FIDUCIARY SERVICES LIMITED WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 13 CHARTERHOUSE SQUARE LONDON EC1M 6AX UNITED KINGDOM | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JAKUB MLYNARCZYK | |
| 288a | SECRETARY APPOINTED PAUL WILLIAM MARSHALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY RAMALINGUM RUNGEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VANESSA RUNGEN | |
| 288a | SECRETARY APPOINTED RAMALINGUM MODELY RUNGEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to QUAN SYSTEMS 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 QUAN SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUAN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
|
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 QUAN SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of QUAN SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUAN SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for QUAN SYSTEMS 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 (70100 - Activities of head offices) as QUAN SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUAN SYSTEMS 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 QUAN SYSTEMS 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 QUAN SYSTEMS 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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