About

Registered Number: 02765922
Date of Incorporation: 19/11/1992 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (4 months ago)
Registered Address: 4th Floor, 7/10 Chandos Street, London, W1G 9DQ

 

Based in London, Q F Ltd was founded on 19 November 1992, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed as Henderson, Steven, Henderson, Steven, Breen, David, Kingham, Alan, Field, Steven for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Steven 19 November 1992 - 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Steven 05 November 2012 - 1
BREEN, David 21 June 2005 05 November 2012 1
KINGHAM, Alan 11 December 2002 21 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sarah Henderson/
1966-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Henderson/
1964-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2019
GAZ1 - First notification of strike-off action in London Gazette 22 January 2019
DISS40 - Notice of striking-off action discontinued 10 November 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 09 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 July 2013
AA - Annual Accounts 08 May 2013
AD01 - Change of registered office address 29 January 2013
AR01 - Annual Return 12 December 2012
TM02 - Termination of appointment of secretary 13 November 2012
AP03 - Appointment of secretary 13 November 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 20 December 2010
AD01 - Change of registered office address 24 June 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 11 April 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 20 July 2001
225 - Change of Accounting Reference Date 20 July 2001
363s - Annual Return 05 April 2001
363s - Annual Return 10 December 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 13 March 1997
AA - Annual Accounts 08 September 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 11 January 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 03 June 1994
288 - N/A 04 December 1992
NEWINC - New incorporation documents 19 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.