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Qualiparts Limited
Qualiparts Limited is a dissolved company incorporated on 29 June 1990 with the registered office located in Kingston upon Thames, Greater London. Qualiparts Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2015
(10 years ago)
Was
24 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02516871
Private limited company
Age
35 years
Incorporated
29 June 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Qualiparts Limited
Contact
Update Details
Address
60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
Same address for the past
13 years
Companies in KT2 6QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Martin Peter Windheuser
Director • Business Person • British • Lives in England • Born in Jun 1961
Max Robert Windheuser
Secretary • British • Lives in UK • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.M.G. Autoparts Limited
Max Robert Windheuser and are mutual people.
Active
Hans Motors Holdings Limited
Max Robert Windheuser and Martin Peter Windheuser are mutual people.
Active
Promentum Technologies Limited
Max Robert Windheuser is a mutual person.
Active
Advanced Factors Ltd
Max Robert Windheuser and Martin Peter Windheuser are mutual people.
Active
The BMG Partnership Ltd
Max Robert Windheuser and Martin Peter Windheuser are mutual people.
Active
Promentum Limited
Max Robert Windheuser is a mutual person.
Active
Zocra Limited
Max Robert Windheuser is a mutual person.
Active
Evinox Limited
Max Robert Windheuser is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Aug 2011
For period
31 Aug
⟶
31 Aug 2011
Traded for
12 months
Cash in Bank
£111
Decreased by £1 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £285.9K (+32%)
Total Liabilities
-£1.11M
Increased by £318.98K (+40%)
Net Assets
£58.83K
Decreased by £33.08K (-36%)
Debt Ratio (%)
95%
Increased by 5.36% (+6%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Jan 2015
Registered Address Changed
13 Years Ago on 12 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 26 Jul 2012
Small Accounts Submitted
13 Years Ago on 31 May 2012
Confirmation Submitted
14 Years Ago on 7 Oct 2011
Small Accounts Submitted
14 Years Ago on 2 Jun 2011
Confirmation Submitted
15 Years Ago on 1 Jul 2010
Small Accounts Submitted
15 Years Ago on 26 May 2010
Small Accounts Submitted
16 Years Ago on 1 Jul 2009
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2014
Liquidators' statement of receipts and payments to 24 September 2013
Submitted on 30 Sep 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 20 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 20 Mar 2013
Registered office address changed from Unit 8 College Field Business Centre Prince Georges Road Colliers Wood London SW19 2PT on 12 October 2012
Submitted on 12 Oct 2012
Resolutions
Submitted on 2 Oct 2012
Statement of affairs with form 4.19
Submitted on 2 Oct 2012
Appointment of a voluntary liquidator
Submitted on 2 Oct 2012
Annual return made up to 29 June 2012 with full list of shareholders
Submitted on 26 Jul 2012
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Repayment History
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