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QUEEN ANNE STREET INVESTMENTS LIMITED

Learn more about QUEEN ANNE STREET INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA

QUEEN ANNE STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01061441
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.07.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company QUEEN ANNE STREET INVESTMENTS LIMITED is a Private Limited Company, registration number 01061441, established in United Kingdom on the 13. July 1972. The company being in liquidation. The company has been in business for 44 years and 4 months. This company used to be called QUEEN ANNE STREET CAPITAL LIMITED, FUNGO LIMITED. The company is based on DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA. Business of the company QUEEN ANNE STREET INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 30/03/2016 FROM" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, 58 QUEEN ANNE STREET, LONDON, W1G 8HW
Form type: AD01
Date: 2016.03.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR APPUDURAI RAGUDASAN
Form type: TM01
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR MAXINE DAVIDSON
Form type: TM01
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
Form type: MR04
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.08
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE YVETTE DAVIDSON / 01/04/2014
Form type: CH01
Date: 2015.12.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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DIRECTOR APPOINTED MR APPUDURAI RAGUDASAN
Form type: AP01
Date: 2015.01.12
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR EVE WINER
Form type: TM01
Date: 2013.12.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
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COMPANY NAME CHANGED QUEEN ANNE STREET CAPITAL LIMITED, CERTIFICATE ISSUED ON 31/05/12
Form type: CERTNM
Date: 2012.05.31
Child documents:
Document type: ANNOTATION
Date: 2012.05.31
Form type: RES15
Document description: CHANGE OF NAME 30/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.18
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COMPANY NAME CHANGED FUNGO LIMITED, CERTIFICATE ISSUED ON 21/10/10
Form type: CERTNM
Date: 2010.10.21
Child documents:
Document type: ANNOTATION
Date: 2010.10.21
Form type: RES15
Document description: CHANGE OF NAME 18/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR EMANUEL DAVIDSON
Form type: TM01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIGITTA DAVIDSON
Form type: TM01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.06
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE WINER / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE YVETTE DAVIDSON / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL WOLFE DAVIDSON / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTA DAVIDSON / 12/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009
Form type: CH03
Date: 2009.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE DAVIDSON / 02/01/2008
Form type: 288c
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/02
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31

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Company directors and board members:

GERALD ABRAHAM DAVIDSON (dissolve)
Secretary, 2001.04.23
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
GERALD ABRAHAM DAVIDSON (dissolve)
Director, SURVEYOR, 1991.11.30
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
RICHARD LEONARD GODDEN (dissolve)
Secretary, 1999.12.17 - 2001.04.23
23 OSBORNE VILLAS , HOVE
BN3 2RD, EAST SUSSEX
ERNEST NISSIM TWENA (dissolve)
Secretary, 1991.11.30 - 1999.12.17
151 WENTWORTH ROAD , LONDON
NW11 0RJ
GERARD PHILIP COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.17 - 2002.12.31
39 NORRICE LEA , LONDON
N2 0RD
BRIGITTA DAVIDSON (dissolve)
Director, HOUSEWIFE, 1991.11.30 - 2010.03.02
58 QUEEN ANNE STREET LONDON ,
W1G 8HW
EMANUEL WOLFE DAVIDSON (dissolve)
Director, COMPANY CHAIRMAN, 2002.12.31 - 2010.03.02
58 QUEEN ANNE STREET LONDON ,
W1G 8HW
MAXINE YVETTE DAVIDSON (dissolve)
Director, CONSULTANT, 1991.11.30 - 2016.03.09
58 QUEEN ANNE STREET LONDON ,
W1G 8HW
APPUDURAI RAGUDASAN (dissolve)
Director, ACCOUNTANT, 2014.12.31 - 2016.03.09
58 QUEEN ANNE STREET LONDON ,
W1G 8HW
ERNEST NISSIM TWENA (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1999.12.17
151 WENTWORTH ROAD , LONDON
NW11 0RJ
EVE WINER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2003.08.07 - 2013.11.28
58 QUEEN ANNE STREET LONDON ,
W1G 8HW

Companies near to QUEEN ANNE STREET INVESTMENTS ltd.

Information about the Private Limited Company QUEEN ANNE STREET INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data