About

Registered Number: 06046058
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Lewis House, Great Chesterford, Court, Great Chesterford, Essex, CB10 1PF

 

Questone Ltd was founded on 09 January 2007 and has its registered office in Essex, it's status at Companies House is "Active". The companies directors are listed as Geller, Paulina, Llusca Colson, Raphael Orlando at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLUSCA COLSON, Raphael Orlando 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GELLER, Paulina 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raphael Orlando Llusca Colson/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Paulina Geller/
1972-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
DISS40 - Notice of striking-off action discontinued 03 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 06 March 2018
CH03 - Change of particulars for secretary 30 January 2018
PSC04 - N/A 30 January 2018
CH01 - Change of particulars for director 30 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 30 October 2015
CH01 - Change of particulars for director 27 October 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 19 January 2012
SH01 - Return of Allotment of shares 16 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 02 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 November 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
287 - Change in situation or address of Registered Office 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.