QUANTUM V LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0PE

Company number 02991967
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 23 SUMMERS LANE, FINCHLEY, LONDON, N12 0PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of QUANTUM V LIMITED are www.quantumv.co.uk, and www.quantum-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Quantum V Limited is a Private Limited Company. The company registration number is 02991967. Quantum V Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Quantum V Limited is 23 Summers Lane Finchley London N12 0pe. . DASWANI, Monica is a Secretary of the company. DASWANI, Vijay is a Director of the company. Secretary FLOURENTZOU, Demetrios has been resigned. Secretary KOREA, Neeta has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DHRONA, Deepen has been resigned. Director TARLOW, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DASWANI, Monica
Appointed Date: 01 November 2006
Director
DASWANI, Vijay
Appointed Date: 18 November 1994
53 years old

Resigned Directors

Secretary
FLOURENTZOU, Demetrios
Resigned: 01 November 2006
Appointed Date: 18 November 1994
Secretary
KOREA, Neeta
Resigned: 01 November 2006
Appointed Date: 18 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 1995
Appointed Date: 18 November 1994
Director
DHRONA, Deepen
Resigned: 01 November 2006
Appointed Date: 18 November 1994
54 years old
Director
TARLOW, Michael
Resigned: 01 November 2006
Appointed Date: 18 November 1994
53 years old

Persons With Significant Control

Mr Vijay Daswani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

QUANTUM V LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 49 more events
25 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1996
Return made up to 18/11/95; full list of members
21 Aug 1995
Accounting reference date notified as 31/12
11 Apr 1995
Secretary resigned
18 Nov 1994
Incorporation

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