About

Registered Number: 06737357
Date of Incorporation: 30/10/2008 (12 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (4 years and 5 months ago)
Registered Address: 9 Vance Business Park, Gateshead, Tyne And Wear, NE11 9NE

 

Quantum Rtv Holdings Ltd was registered on 30 October 2008. The companies directors are Eldridge, Karen Pearl, Turner Little Company Secretaries Limited, Norman, Paul, Turner Little Company Nominees Limited. Currently we aren't aware of the number of employees at the Quantum Rtv Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELDRIDGE, Karen Pearl 30 October 2008 - 1
NORMAN, Paul 01 October 2013 01 April 2014 1
TURNER LITTLE COMPANY NOMINEES LIMITED 30 October 2008 30 October 2008 1
Secretary Name Appointed Resigned Total Appointments
TURNER LITTLE COMPANY SECRETARIES LIMITED 30 October 2008 30 October 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 December 2016
CH01 - Change of particulars for director 21 October 2015
DISS16(SOAS) - N/A 04 September 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 01 October 2014
AA01 - Change of accounting reference date 25 June 2014
TM01 - Termination of appointment of director 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
AR01 - Annual Return 02 December 2013
AP01 - Appointment of director 27 November 2013
AP01 - Appointment of director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
AA - Annual Accounts 08 August 2013
AD01 - Change of registered office address 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
TM02 - Termination of appointment of secretary 28 March 2013
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AA - Annual Accounts 16 March 2012
TM01 - Termination of appointment of director 15 March 2012
AR01 - Annual Return 03 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2011
CH01 - Change of particulars for director 01 September 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 31 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
225 - Change of Accounting Reference Date 21 September 2009
288b - Notice of resignation of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
NEWINC - New incorporation documents 30 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.