| Company Name | Quartermile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06538282 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Shabir Ahmed Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Deanwood Crescent Bradford West Yorkshire BD15 9BL |
| Director Name | Mr Amer Khan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2008(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Deanwood Crescent Bradford West Yorkshire BD15 9BL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amer Khan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 September 2010 | Registered office address changed from 66 Deanwood Crescent Allerton Bradford West Yorkshire BD1 5BD on 13 September 2010 (2 pages) |
| 13 September 2010 | Registered office address changed from 66 Deanwood Crescent Allerton Bradford West Yorkshire BD1 5BD on 13 September 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Amer Khan on 18 March 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Amer Khan on 18 March 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 May 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 14 January 2009 | Director appointed amer khan (2 pages) |
| 14 January 2009 | Director appointed amer khan (2 pages) |
| 1 May 2008 | Secretary appointed shabir khan (1 page) |
| 1 May 2008 | Secretary appointed shabir khan (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from merchants house 19 peckover street bradford BD1 5BD (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from merchants house 19 peckover street bradford BD1 5BD (1 page) |
| 20 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 20 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 20 March 2008 | Appointment Terminated Secretary form 10 secretaries fd LTD (1 page) |
| 20 March 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 18 March 2008 | Incorporation (9 pages) |
| 18 March 2008 | Incorporation (9 pages) |