QFL SECRETARIES LIMITED
Company is dissolved
General Information
NAME
QFL SECRETARIES LIMITED
COMPANY NUMBER
04737695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/04/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DF
2nd Floor 2 Woodberry Grove
North Finchley
London
N12 0DR
Ground Floor One George Yard
London
EC3V 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 24/10/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 17/10/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
Credit Risk Overview
Want to learn more about QFL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QFL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QFL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Sep 1974 |
Resigned | Director&Secretary |
Current: 5 Past: 104 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 24/10/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 17/10/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 26/09/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 19/09/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 12/09/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 12/09/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 30/08/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 26/08/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 16/08/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 16/08/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 16/08/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 16/08/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 18/07/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 04/07/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 20/06/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 19/06/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 30/05/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 23/05/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 03/05/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 03/05/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 25/04/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 18/04/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 18/04/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 11/04/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 04/04/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 28/03/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 14/03/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 14/03/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 07/03/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 29/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 16/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 05/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 01/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 29/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 18/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 17/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 11/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 11/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 28/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 21/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 14/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 14/12/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 26/06/2023 | Susanne Erbida (929107023) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 07/01/2022 | Emilia Maslikova (927262741) has left the board |
| 07/01/2022 | New Company Secretary Susanne Erbida (929107023) Appointed |
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