Company Information for QUICKSILVER INNOVATIVE IDEAS LIMITED
BOURNEMOUTH INTERNATIONAL AIRPORT, 4 BRACKLEY CLOSE, CHRISTCHURCH, DORSET, BH23 6SE,
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Company Registration Number
04843944
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
QUICKSILVER INNOVATIVE IDEAS LIMITED | ||
Legal Registered Office | ||
BOURNEMOUTH INTERNATIONAL AIRPORT 4 BRACKLEY CLOSE CHRISTCHURCH DORSET BH23 6SE Other companies in BH23 | ||
Previous Names | ||
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Company Number | 04843944 | |
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Company ID Number | 04843944 | |
Date formed | 2003-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-16 02:17:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIE JOELLE IRESON |
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CHRISTIE JOELLE IRESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA FANELLI |
Company Secretary | ||
DAVID JAMES BULL |
Director | ||
NICOLA FANELLI |
Director | ||
COLIN ANDERSON |
Company Secretary | ||
HELITING COMPANY ADMINISTRATION LIMITED |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRALOW LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
RICORN LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
PEDREW LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
THE BANK OF BOURNEMOUTH LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-06-18 | Dissolved 2016-05-04 | |
ZHELING LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2015-03-24 | |
TRAMSTOP LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
ZETA ONE LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-21 | Dissolved 2016-03-22 | |
ELLEC LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
TIGERCOVE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
MINCRON SYSTEMS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
BAI VENTURES LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2014-05-20 | |
SMART SOLUTIONS TEAM LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
OVALGATE LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
FALCONBAY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-04-21 | Dissolved 2013-08-20 | |
OAKPLUS LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-04-21 | Dissolved 2018-02-20 | |
SPARKWELL LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-04-21 | Active | |
ELY INVESTMENTS LIMITED | Company Secretary | 2005-06-02 | CURRENT | 1999-07-12 | Liquidation | |
BMP ASSOCIATES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
ZELSTON LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
ZHELING PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
MPA DEVELOPMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-06-13 | Active | |
VICTORYWAVE LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2003-09-14 | Active | |
CONSULTANCY AND ADVISORY BUREAU LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1990-10-08 | Active - Proposal to Strike off | |
DELTABOND PROPERTIES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-05-27 | Active | |
RAPIDVIEW LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-11-04 | Active | |
THE BANK OF BOURNEMOUTH LIMITED | Director | 2010-01-07 | CURRENT | 2003-06-18 | Dissolved 2016-05-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIE JOELLE IRESON | |
TM02 | Termination of appointment of Christie Joelle Ireson on 2019-06-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Nicola Fanelli on 2018-06-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FANELLI | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 8250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 8250 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 8250 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 8250 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Fore Royal Linbrook Ringwood Hampshire BH24 3LD | |
AD02 | Register inspection address changed to Fore Royal Linbrook Ringwood Hampshire BH24 3LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | |
AP01 | DIRECTOR APPOINTED MISS CHRISTIE JOELLE IRESON | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/07/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM FORE ROYAL GORLEY ROAD RINGWOOD HAMPSHIRE BH24 3LD | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 14/03/2008 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 31/03/05--------- £ SI 7247@1=7247 £ IC 3/7250 | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 31/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
88(2)R | AD 04/01/05--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EXTRABOOST LIMITED CERTIFICATE ISSUED ON 09/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUICKSILVER INNOVATIVE IDEAS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUICKSILVER INNOVATIVE IDEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |