QSOFT CONSULTING LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

QSOFT CONSULTING LIMITED
6 SNOW HILL
LONDON
EC1A 2AY
(251 companies also use this postcode)

Classification:

Television programme production activities

Advertising agencies

Legal Information

Company Registration No.:
03472519
Incorporation Date:
27 Nov 1997
Financial Year End:
31 Dec
Capital:
£1,000.00 on 22 Dec 2014
For period ending:
31 Dec 2013
Filed on:
26 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2014
Filed on:
22 Dec 2014
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Information correct as of: 1 Jun 2017 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Dec 2012
Cash at bank: £2,710,018 £2,201,055
Debtors: £562,498 £998,578
Creditors due within one year: £332,679 £1,646,806
Total Assets less Current Liabilities: £2,939,837 £1,552,827
Shareholders Funds / Net Worth: £2,939,837 £1,743,366
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

3 Jul 2015

QSOFT CONSULTING LIMITED (Company Number 03472519) Registered office: 1 The Green, Richmond, TW9 1PL Principal trading address: 1 The Green, Richmond, TW9 1PL Notice is hereby given that the following resolutions were passed on 24 June 2015, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that Michael David Rollings, (IP No. 8107) of Rollings Oliver LLP,6 Snow Hill, London, EC1A 2AY and Steven Edward Butt, (IP No. 9108) of Rollings Oliver LLP,6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown. Henry Badenhorst, Chairman 29 June 2015

3 Jul 2015

QSOFT CONSULTING LIMITED (Company Number 03472519) Registered office: 1 The Green, Richmond, TW9 1PL Principal trading address: 1 The Green, Richmond, TW9 1PL RESOLUTION FOR VOLUNTARY WINDING-UP Notice is hereby given that creditors of the Company are required, on or before 31 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 June 2015 Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Oliver LLP,6 Snow Hill, London, EC1A 2AY. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown. Michael David Rollings and Steven Edward Butt, Joint Liquidators 29 June 2015

3 Jul 2015

Company Number: 03472519 Name of Company: QSOFT CONSULTING LIMITED Nature of Business: Television programme production activities Type of Liquidation: Members Registered office: 1 The Green, Richmond, TW9 1PL Principal trading address: 1 The Green, Richmond, TW9 1PL Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Oliver LLP,6 Snow Hill, London, EC1A 2AY. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown. Date of Appointment: 24 June 2015 By whom Appointed: Members

Recently Filed Documents - 67 available


Directors and Secretaries

Henry Badenhorst
1 Dec 1999 ⇒ Present ( 17 Years ) Director
Pd Cosec Limited
16 Jun 2008 ⇒ Present ( 9 Years ) Company Secretary

Previous Addresses

1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Changed 7 Jul 2015

GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Changed 5 Nov 2001

56 FIFTH CROSS ROAD
TWICKENHAM
TW2 5LE
Changed 15 Jun 2000

5 SOULDERN ROAD
WEST KENSINGTON
LONDON
W14 0JE
Changed 18 Apr 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.qsoftconsulting.co.uk
www.qsoftconsulting.marketing
www.qsoftconsulting.agency
www.qsoftconsulting.productions
www.qsoftconsulting.net
www.qsoftconsulting.market
www.qsoftconsulting.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 19 Sep 2012 9
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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