QM 1 LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7PY

Company number 06616817
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address 41 LOCKFIELD AVENUE, ENFIELD, MIDDLESEX, EN3 7PY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of QM 1 LIMITED are www.qm1.co.uk, and www.qm-1.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and six months. Qm 1 Limited is a Private Limited Company. The company registration number is 06616817. Qm 1 Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Qm 1 Limited is 41 Lockfield Avenue Enfield Middlesex En3 7py. The company`s financial liabilities are £957.4k. It is £945.2k against last year. The cash in hand is £896.9k. It is £884.68k against last year. And the total assets are £992.8k, which is £965.4k against last year. HINE, Andrew Thomas Peter is a Secretary of the company. FOSSALUZZA, Carlo Italo is a Director of the company. Secretary DIXON, Ann Christina has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


qm 1 Key Finiance

LIABILITIES £957.4k
+7747%
CASH £896.9k
+7239%
TOTAL ASSETS £992.8k
+3522%
All Financial Figures

Current Directors

Secretary
HINE, Andrew Thomas Peter
Appointed Date: 01 October 2012
Director
FOSSALUZZA, Carlo Italo
Appointed Date: 11 June 2008
64 years old

Resigned Directors

Secretary
DIXON, Ann Christina
Resigned: 01 October 2012
Appointed Date: 11 June 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2008
Appointed Date: 11 June 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2008
Appointed Date: 11 June 2008

QM 1 LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
12 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
19 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
15 Dec 2009
Registered office address changed from 24a Aldermans Hill London N13 4PN on 15 December 2009
24 Nov 2009
First Gazette notice for compulsory strike-off
23 Sep 2009
Appointment terminated director company directors LIMITED
23 Sep 2009
Appointment terminated secretary temple secretaries LIMITED
11 Jun 2008
Incorporation

QM 1 LIMITED Charges

11 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2012
Legal mortgage
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h & l/h property known as units 1,2 and 4 brimotown…
30 July 2012
Mortgage debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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