QUALITY ASSURED LIMITED
LONDON WC2 8HL


Company number 04099508
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 150 SHAFTESBURY AVENUE, LONDON WC2 8HL, WC2 8HL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of QUALITY ASSURED LIMITED are www.qualityassured.co.uk, and www.quality-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Quality Assured Limited is a Private Limited Company. The company registration number is 04099508. Quality Assured Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Quality Assured Limited is 150 Shaftesbury Avenue London Wc2 8hl Wc2 8hl. . IBRAHIM, Zulfan is a Secretary of the company. IBRAHIM, Djamal is a Director of the company. Secretary IBRAHIM, Hadi Satria has been resigned. Secretary SLATER, Virginia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director IBRAHIM, Ibnu has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
IBRAHIM, Zulfan
Appointed Date: 01 October 2005
Director
IBRAHIM, Djamal
Appointed Date: 01 January 2004
64 years old

Resigned Directors

Secretary
IBRAHIM, Hadi Satria
Resigned: 31 January 2008
Appointed Date: 01 January 2004
Secretary
SLATER, Virginia
Resigned: 16 January 2004
Appointed Date: 20 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 November 2000
Appointed Date: 31 October 2000
Director
IBRAHIM, Ibnu
Resigned: 16 January 2004
Appointed Date: 20 November 2000
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 November 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Djamal Ibrahim
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

QUALITY ASSURED LIMITED Events

13 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 50 more events
24 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
22 Nov 2000
Registered office changed on 22/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
31 Oct 2000
Incorporation

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