| Company Name | Quendon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07368914 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Dissolution Date | 2 October 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Daniyal Majid |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2011(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 02 October 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr David Heslop |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2011(8 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 22 July 2011) |
| Role | Company Director |
| Country of Residence | Unted Kingdom |
| Correspondence Address | Abbey Road Business Park Abbey Road Durham DH1 5JZ |
| Director Name | Mr Damien Louis Potts |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 October 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey Road Business Park Abbey Road Durham DH1 5JZ |
| Director Name | Mr David Heslop |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(1 year after company formation) |
| Appointment Duration | 4 months (resigned 06 February 2012) |
| Role | Manager |
| Country of Residence | Unted Kingdom |
| Correspondence Address | Abbey Road Business Park Abbey Road Durham DH1 5JZ |
Location
| Registered Address | The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £53,240 |
| Cash | £6,983 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 December 2015 | Dissolution deferment (1 page) |
|---|---|
| 21 December 2015 | Completion of winding up (1 page) |
| 21 December 2015 | Completion of winding up (1 page) |
| 21 December 2015 | Dissolution deferment (1 page) |
| 1 May 2014 | Order of court to wind up (3 pages) |
| 1 May 2014 | Order of court - restore and wind up (2 pages) |
| 1 May 2014 | Order of court to wind up (3 pages) |
| 1 May 2014 | Order of court - restore and wind up (2 pages) |
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
| 30 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
| 30 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2012 | Registered office address changed from Unit 4C Whitehouse Industrial Estate Whitehouse Road Newcastle upon Tyne Tyne & Wear NE15 6EP England on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from Unit 4C Whitehouse Industrial Estate Whitehouse Road Newcastle upon Tyne Tyne & Wear NE15 6EP England on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from Unit 4C Whitehouse Industrial Estate Whitehouse Road Newcastle upon Tyne Tyne & Wear NE15 6EP England on 6 June 2012 (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 February 2012 | Registered office address changed from Abbey Road Business Park Abbey Road Durham DH1 5JZ United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from Abbey Road Business Park Abbey Road Durham DH1 5JZ United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from Abbey Road Business Park Abbey Road Durham DH1 5JZ United Kingdom on 9 February 2012 (1 page) |
| 8 February 2012 | Termination of appointment of David Heslop as a director (1 page) |
| 8 February 2012 | Termination of appointment of David Heslop as a director (1 page) |
| 10 January 2012 | Appointment of Mr Daniyal Majid as a director (2 pages) |
| 10 January 2012 | Appointment of Mr Daniyal Majid as a director (2 pages) |
| 28 October 2011 | Termination of appointment of Damien Potts as a director (1 page) |
| 28 October 2011 | Appointment of Mr David Heslop as a director (2 pages) |
| 28 October 2011 | Appointment of Mr David Heslop as a director (2 pages) |
| 28 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Termination of appointment of Damien Potts as a director (1 page) |
| 28 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Termination of appointment of Damien Potts as a director (1 page) |
| 3 October 2011 | Appointment of Mr David Heslop as a director (2 pages) |
| 3 October 2011 | Appointment of Mr David Heslop as a director (2 pages) |
| 3 October 2011 | Termination of appointment of Damien Potts as a director (1 page) |
| 22 July 2011 | Appointment of Mr Damien Louis Potts as a director (2 pages) |
| 22 July 2011 | Termination of appointment of David Heslop as a director (1 page) |
| 22 July 2011 | Appointment of Mr Damien Louis Potts as a director (2 pages) |
| 22 July 2011 | Termination of appointment of David Heslop as a director (1 page) |
| 29 June 2011 | Registered office address changed from 18 Edward Street Durham Co Durham DH1 1PU on 29 June 2011 (1 page) |
| 29 June 2011 | Registered office address changed from 18 Edward Street Durham Co Durham DH1 1PU on 29 June 2011 (1 page) |
| 24 May 2011 | Appointment of Mr David Heslop as a director (2 pages) |
| 24 May 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 24 May 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 24 May 2011 | Appointment of Mr David Heslop as a director (2 pages) |
| 19 May 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 May 2011 (2 pages) |
| 19 May 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 May 2011 (2 pages) |
| 8 September 2010 | Incorporation
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| 8 September 2010 | Incorporation
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| 8 September 2010 | Incorporation
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