About

Registered Number: 06737357
Date of Incorporation: 30/10/2008 (15 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (7 years and 3 months ago)
Registered Address: 9 Vance Business Park, Gateshead, Tyne And Wear, NE11 9NE

 

Quantum Rtv Holdings Ltd was founded on 30 October 2008 and has its registered office in Gateshead, it has a status of "Dissolved". We don't know the number of employees at the company.

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.