NEW QUEBEC LIMITED
LONDON OUR COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1H 7SF

Company number 04162810
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 25 NEW QUEBEC STREET, LONDON, UNITED KINGDOM, W1H 7SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 . The most likely internet sites of NEW QUEBEC LIMITED are www.newquebec.co.uk, and www.new-quebec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. New Quebec Limited is a Private Limited Company. The company registration number is 04162810. New Quebec Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of New Quebec Limited is 25 New Quebec Street London United Kingdom W1h 7sf. . DAR, Mian Rizwan Hassan is a Director of the company. Secretary DAR, Neena has been resigned. Secretary RAHMAN, Saeeda has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary FS SECRETARIAL LIMITED has been resigned. Director RAHMAN, Adal has been resigned. Director WARIS, Amir has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAR, Mian Rizwan Hassan
Appointed Date: 13 September 2002
56 years old

Resigned Directors

Secretary
DAR, Neena
Resigned: 01 June 2006
Appointed Date: 13 September 2002
Secretary
RAHMAN, Saeeda
Resigned: 11 September 2002
Appointed Date: 19 February 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Secretary
FS SECRETARIAL LIMITED
Resigned: 05 July 2010
Appointed Date: 01 June 2006
Director
RAHMAN, Adal
Resigned: 11 September 2002
Appointed Date: 19 February 2001
54 years old
Director
WARIS, Amir
Resigned: 13 September 2003
Appointed Date: 02 December 2002
57 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Mr Mian Rizwan Hassan Dar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEW QUEBEC LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
...
... and 59 more events
28 Feb 2001
New secretary appointed
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
28 Feb 2001
New director appointed
19 Feb 2001
Incorporation

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