QFM-PH LTD
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 05241873
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of QFM-PH LTD are www.qfmph.co.uk, and www.qfm-ph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Qfm Ph Ltd is a Private Limited Company. The company registration number is 05241873. Qfm Ph Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of Qfm Ph Ltd is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Maya Bharat is a Secretary of the company. PATEL, Bharat Chandubhai is a Director of the company. PATEL, Maya Bharat is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEL, Maya Bharat
Appointed Date: 27 September 2004
Director
PATEL, Bharat Chandubhai
Appointed Date: 27 September 2004
61 years old
Director
PATEL, Maya Bharat
Appointed Date: 27 September 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mrs Maya Bharat Patel
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Fieldrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Bharat Chandubhai Patel
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

QFM-PH LTD Events

30 Mar 2017
Micro company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
19 Apr 2016
Accounts for a small company made up to 30 September 2015
29 Feb 2016
Satisfaction of charge 1 in full
29 Feb 2016
Satisfaction of charge 2 in full
...
... and 35 more events
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed;new director appointed
27 Sep 2004
Incorporation

QFM-PH LTD Charges

2 September 2015
Charge code 0524 1873 0003
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 December 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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