Company NameQuickendene Limited
DirectorJoseph Peter Zucaro
Company StatusLiquidation
Company Number05627670
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJoseph Peter Zucaro
Date of BirthMarch 1980 (Born 42 years ago)
NationalityAustralian
StatusCurrent
Appointed10 July 2006(7 months, 3 weeks after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Correspondence AddressFlat A 1a Amies Street
Battersea
London
SW11 2JL
Secretary NameIain Jeffrey Zucaro
NationalityAustralian
StatusCurrent
Appointed03 August 2007(1 year, 8 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Correspondence AddressFlat A 1a Amies Street
Battersea
London
SW11 2JL
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2009
Net Worth£2
Cash£393
Current Liabilities£14,823

Accounts

Latest Accounts31 March 2009 (13 years, 1 month ago)
Next Accounts Due31 December 2010 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Next Return Due2 December 2016 (overdue)

Filing History

7 June 2011Order of court to wind up (2 pages)
7 June 2011Order of court to wind up (2 pages)
28 May 2011Compulsory strike-off action has been suspended (1 page)
28 May 2011Compulsory strike-off action has been suspended (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 2
(5 pages)
29 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 2
(5 pages)
25 May 2010Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009Secretary's change of particulars / iain zucaro / 04/06/2009 (1 page)
4 June 2009Director's change of particulars / joseph zucaro / 04/06/2009 (1 page)
4 June 2009Secretary's change of particulars / iain zucaro / 04/06/2009 (1 page)
4 June 2009Director's change of particulars / joseph zucaro / 04/06/2009 (1 page)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
8 April 2008Director's change of particulars / joseph zucaro / 08/04/2008 (1 page)
8 April 2008Secretary's change of particulars / iain zucaro / 08/04/2008 (1 page)
8 April 2008Secretary's change of particulars / iain zucaro / 08/04/2008 (1 page)
8 April 2008Director's change of particulars / joseph zucaro / 08/04/2008 (1 page)
14 December 2007Return made up to 18/11/07; full list of members (2 pages)
14 December 2007Return made up to 18/11/07; full list of members (2 pages)
28 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007New secretary appointed (2 pages)
28 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007New secretary appointed (2 pages)
4 August 2007Secretary resigned (1 page)
4 August 2007Secretary resigned (1 page)
16 March 2007Director's particulars changed (1 page)
16 March 2007Director's particulars changed (1 page)
23 November 2006Return made up to 18/11/06; full list of members (3 pages)
23 November 2006Return made up to 18/11/06; full list of members (3 pages)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
2 October 2006Ad 10/07/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 October 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 October 2006New director appointed (2 pages)
2 October 2006Ad 10/07/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 October 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 October 2006New director appointed (2 pages)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
18 November 2005Incorporation (9 pages)
18 November 2005Incorporation (9 pages)