About

Registered Number: 03306348
Date of Incorporation: 23/01/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (4 years and 11 months ago)
Registered Address: C/O 119 Moat Way, Swavesey, Cambridge, Cambridgeshire, CB24 4GQ,

 

Quantum Leap Direct Ltd was founded on 23 January 1997 with its registered office in Cambridge, Cambridgeshire, it's status in the Companies House registry is set to "Dissolved". This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEET, Ann Michelle 01 November 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 11 February 2019
CS01 - N/A 22 January 2019
PSC05 - N/A 22 January 2019
AD01 - Change of registered office address 23 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 16 January 2014
CH03 - Change of particulars for secretary 16 January 2014
AA - Annual Accounts 26 September 2013
AD01 - Change of registered office address 25 February 2013
AP03 - Appointment of secretary 13 February 2013
AR01 - Annual Return 11 February 2013
TM02 - Termination of appointment of secretary 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
TM02 - Termination of appointment of secretary 25 October 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 29 January 2003
287 - Change in situation or address of Registered Office 24 July 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 17 October 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
287 - Change in situation or address of Registered Office 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
363a - Annual Return 18 April 2000
AA - Annual Accounts 03 November 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
363a - Annual Return 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
AA - Annual Accounts 02 November 1998
225 - Change of Accounting Reference Date 13 October 1998
363a - Annual Return 04 March 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
NEWINC - New incorporation documents 23 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.