QED DIRECT LIMITED
| Status | DISSOLVED |
| Company No. | 08811137 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2013 |
| Age | 10 years, 5 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2019 |
| Years | 5 years, 1 day |
SUMMARY
QED DIRECT LIMITED is an dissolved private limited company with number 08811137. It was incorporated 10 years, 5 months, 11 days ago, on 11 December 2013 and it was dissolved 5 years, 1 day ago, on 21 May 2019. The company address is Suite 13 23 Mount Pleasant Road, Tunbridge Wells, TN1 1NT, Kent, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Address
Type: AD01
New address: Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT
Change date: 2019-01-09
Old address: 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
Documents
Confirmation statement with updates
Date: 29 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Termination secretary company with name termination date
Date: 21 Dec 2017
Action Date: 10 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ella Antionia Sheaky
Termination date: 2017-12-10
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 10 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-10
Officer name: Miss Ella Antonia Sheaky
Documents
Accounts with accounts type dormant
Date: 21 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Accounts with accounts type dormant
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Certificate change of name company
Date: 29 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nexworld LIMITED\certificate issued on 29/03/16
Documents
Capital allotment shares
Date: 28 Mar 2016
Action Date: 01 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-01
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2016
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Accounts with accounts type dormant
Date: 11 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Appoint person director company with name date
Date: 26 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frankie Sheaky
Appointment date: 2014-09-01
Documents
Change account reference date company current extended
Date: 10 Feb 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-12-31
Documents
Appoint person secretary company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ella Antionia Sheaky
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Charles Bonavia Sheaky
Documents
Termination director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Change registered office address company with date old address
Date: 17 Jan 2014
Action Date: 17 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-17
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Documents
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