Quan Systems Limited
- Dissolved
- Incorporated on 27 Feb 2008
Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA
- Summary The company with name "Quan Systems Limited" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Quan Systems Limited is currently in dissolved status and it was incorporated on 27 Feb 2008 (16 years 6 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Quan Systems Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth William James Morrison | Director | 10 Sep 2013 | British | Active |
| 2 | Paul William Marshall | Secretary | 26 Aug 2008 | - | Resigned 10 Sep 2013 |
| 3 | Jakub Mlynarczyk | Director | 26 Aug 2008 | - | Resigned 10 Sep 2013 |
| 4 | PREMIER SECRETARIES LIMITED | Secretary | 27 Feb 2008 | - | Resigned 27 Feb 2008 |
| 5 | Ramalingum Modely Rungen | Secretary | 27 Feb 2008 | - | Resigned 26 Aug 2008 |
| 6 | Vanessa Modely Rungen | Director | 27 Feb 2008 | British | Resigned 26 Aug 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Quan Systems Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 28 Jun 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 Apr 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 31 Mar 2016 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 24 Nov 2015 | Download PDF 6 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2015 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 24 Nov 2014 | Download PDF 6 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2014 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 5 Dec 2013 | Download PDF 5 Pages |
| 9 | Officers - Termination Director Company With Name | 11 Sep 2013 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2013 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 11 Sep 2013 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name | 11 Sep 2013 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 11 Sep 2013 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2013 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 29 Nov 2012 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 4 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 17 Mar 2012 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 16 Jan 2012 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 27 Oct 2011 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2011 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 17 Aug 2010 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2010 | Download PDF 4 Pages |
| 23 | Accounts - Amended Made Up Date | 11 Dec 2009 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 2 Dec 2009 | Download PDF 5 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 4 Nov 2009 | Download PDF 1 Pages |
| 26 | Annual Return - Legacy | 14 May 2009 | Download PDF 3 Pages |
| 27 | Officers - Legacy | 4 Sep 2008 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 4 Sep 2008 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 4 Sep 2008 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 4 Sep 2008 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 27 Mar 2008 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 14 Mar 2008 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 27 Feb 2008 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.