UKBizDB.co.uk

Q SERVICE STATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Q Service Station Ltd. The company was founded 14 years ago and was given the registration number 07301025. The firm's registered office is in GUILDFORD. You can find them at 14 Cavendish House, Eastgate Gardens, Guildford, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:Q SERVICE STATION LTD
Company Number:07301025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:01 July 2010
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:14 Cavendish House, Eastgate Gardens, Guildford, England, GU1 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sri Balaji House, Bourton On The Hill, Moreton-In-Marsh, England, GL56 9AJ

Director29 May 2018Active
Sri Balaji House, Bourton On The Hill, Moreton-In-Marsh, England, GL56 9AJ

Secretary23 January 2018Active
Sri Balaji House, Bourton On The Hill, Moreton-In-Marsh, England, GL56 9AJ

Director30 December 2018Active
14, Cavendish House, Eastgate, Guildford, England, GU1 4AY

Director01 July 2010Active
Sri Balaji House, Millview, Blockley Court, Blockley, Moreton-In-Marsh, England, GL56 9AZ

Director13 June 2016Active

People with Significant Control

Mr Bala-Kumaran Tambi-Aiyah
Notified on:20 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Sri Balaji House, Bourton On The Hill, Moreton-In-Marsh, England, GL56 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-10Insolvency

Liquidation compulsory defer dissolution.

Download
2023-03-10Insolvency

Liquidation compulsory completion.

Download
2022-02-22Insolvency

Liquidation compulsory winding up order.

Download
2022-02-22Insolvency

Liquidation compulsory winding up order.

Download
2021-09-07Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-04-28Insolvency

Liquidation voluntary arrangement completion.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2020-06-06Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Resolution

Resolution.

Download
2020-06-02Address

Change registered office address company with date old address new address.

Download
2020-04-02Accounts

Change account reference date company previous extended.

Download
2020-02-20Resolution

Resolution.

Download
2019-08-28Officers

Termination director company with name termination date.

Download
2019-08-28Officers

Termination secretary company with name termination date.

Download
2019-08-28Address

Change registered office address company with date old address new address.

Download
2019-08-06Accounts

Accounts amended with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Officers

Appoint person director company with name date.

Download
2019-01-14Resolution

Resolution.

Download
2019-01-09Address

Change registered office address company with date old address new address.

Download
2018-09-25Address

Change registered office address company with date old address new address.

Download
2018-07-11Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.