About

Registered Number: 02991967
Date of Incorporation: 18/11/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 23 Summers Lane, Finchley, London, N12 0PE

 

Having been setup in 1994, Quantum V Ltd have registered office in London. The companies director is listed as Tarlow, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARLOW, Michael 18 November 1994 01 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 18 November 2017
CH03 - Change of particulars for secretary 08 September 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 18 November 2009
DISS40 - Notice of striking-off action discontinued 16 May 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 15 May 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 27 January 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 06 February 1999
RESOLUTIONS - N/A 05 October 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 05 February 1998
RESOLUTIONS - N/A 24 October 1997
AA - Annual Accounts 24 October 1997
MEM/ARTS - N/A 17 April 1997
CERTNM - Change of name certificate 15 April 1997
CERTNM - Change of name certificate 17 March 1997
363s - Annual Return 27 November 1996
RESOLUTIONS - N/A 25 September 1996
AA - Annual Accounts 25 September 1996
363s - Annual Return 28 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1995
288 - N/A 11 April 1995
NEWINC - New incorporation documents 18 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.