Company number 05889798
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of QUNITESSA SOLUTIONS LIMITED are www.qunitessasolutions.co.uk, and www.qunitessa-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Qunitessa Solutions Limited is a Private Limited Company.
The company registration number is 05889798. Qunitessa Solutions Limited has been working since 28 July 2006.
The present status of the company is Active. The registered address of Qunitessa Solutions Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2006
Appointed Date: 28 July 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 December 2006
Appointed Date: 28 July 2006
Persons With Significant Control
Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Amek Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUNITESSA SOLUTIONS LIMITED Events
11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 28 July 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
29 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 20 more events
05 Feb 2007
New director appointed
06 Dec 2006
Registered office changed on 06/12/06 from: 72 new bond street mayfair london W1S 1RR
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
28 Jul 2006
Incorporation