| Company Name | Quantum Helse Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05388787 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 3 May 2011 (12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kjell Einar Ring |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Smiskaret Malvik 7563 Norway |
| Secretary Name | Geir Ring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tranavegen 10 A Steinkjer 7713 |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2009(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 January 2011) |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 11 January 2011 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 5 January 2011 | Application to strike the company off the register (3 pages) |
| 5 January 2011 | Application to strike the company off the register (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 29 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 2 March 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 2 March 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 24 February 2009 | Secretary appointed temo LTD (1 page) |
| 24 February 2009 | Secretary appointed temo LTD (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from office 508 95 wilton road london SW1V 1BZ (1 page) |
| 24 February 2009 | Appointment terminated secretary geir ring (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from office 508 95 wilton road london SW1V 1BZ (1 page) |
| 24 February 2009 | Appointment Terminated Secretary geir ring (1 page) |
| 14 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 December 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 27 November 2008 | Accounts made up to 31 March 2006 (2 pages) |
| 16 June 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 24 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 26 July 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: flat 11, 212 westferry road london E14 3RT (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: flat 11, 212 westferry road london E14 3RT (1 page) |
| 10 March 2005 | Incorporation (6 pages) |
| 10 March 2005 | Incorporation (6 pages) |