9 Q 18 Limited

Company Registration Number: 05948103

Company registered in England and Wales

Approximate Location Map
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9 Q 18 Limited is a Private Company Limited by Shares first registered on 27 September 2006. It was dissolved on 26 April 2016.

Registered Address

8 Kings Road Arcade Chambers
Clifton
Bristol
BS8 4AB

There are 115 companies currently registered at this postcode, including this one.

All companies at BS8 4AB

Registration Data

Company Number

05948103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 September 2006

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

27 September 2014

Returns Next Due

25 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,268£0£0£0£0
of which Cash £292£0£0£0£0
Total Assets £1,268£0£0£0£0
Current Liabilities £1,968£1,263£0£0£0
Net Current Assets £-700£-1,263£0£0£0
Total Net Worth £-7,766£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUODECIMO INTERNATIONAL N.V.

    Corporate Secretary

    Appointed on 27 September 2006

     

    Kaya Alonso De Ojeda 13
    A
    Kaya Alonso De Ojeda 13 A Willemstad
    Curacao
    FOREIGN
    Curacao

  • PIER, Stefan, Cd

    Director

    Appointed on 3 March 2014

     

    Nationality: German

    Occupation: Manager

    Month of birth: September 1961

    Arcade Chambers
    8 Kings Road
    Bristol
    Clifton
    BS8 4AB

  • LEWANDOWSKI, Thomas, Cd

    Director

    Appointed on 22 June 2009

    Resigned on 3 March 2014

    Nationality: German

    Occupation: Manager

    Month of birth: October 1962

    Magedeburger Strasse 27
    Magdeburg
    39160
    Germany

  • PIER, Heike

    Director

    Appointed on 31 December 2007

    Resigned on 22 June 2009

    Nationality: German

    Occupation: Manager

    Month of birth: September 1963

    Preysingstrasse 81
    Berlin
    12249
    Germany

  • PIER, Stefan

    Director

    Appointed on 27 September 2006

    Resigned on 31 December 2007

    Nationality: German

    Occupation: Manager

    Month of birth: September 1961

    Preysingstrasse 81
    Berlin
    12249
    FOREIGN
    Germany

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjU4NjcxN2FkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1NDg4NmFkaXF6a2N4.

  3. 17 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOA1ZV. Transaction: MzEwOTYzNzM5OGFkaXF6a2N4.

  4. 15 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I3R0IH. Transaction: MzEwOTMzODA5MmFkaXF6a2N4.

  5. 26 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A346EM1V. Transaction: MzA5NzAyODAzNmFkaXF6a2N4.

  6. 17 March 2014 Termination of appointment of Thomas Lewandowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33OFG2B. Transaction: MzA5NjM1NjUwM2FkaXF6a2N4.

  7. 17 March 2014 Appointment of Cd Stefan Pier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33OFG23. Transaction: MzA5NjM1NjIyM2FkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8X7I2. Transaction: MzA4ODA0NjIyMmFkaXF6a2N4.

  9. 11 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A23M75EQ. Transaction: MzA3NDI2OTY0N2FkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9E5HU. Transaction: MzA2NjQ2NzUxMGFkaXF6a2N4.

  11. 16 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV28ZYP. Transaction: MzA0OTEwMzY5OWFkaXF6a2N4.

  12. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTEwMzYzOGFkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X6REJYUJ. Transaction: MzA0NjMyOTQ0M2FkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XRWTYOLK. Transaction: MzAyNTk2OTEwOWFkaXF6a2N4.

  15. 27 October 2010 Secretary's details changed for Duodecimo International N.V. on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XRWTWOLI. Transaction: MzAyNTk2MzAxOGFkaXF6a2N4.

  16. 27 October 2010 Director's details changed for Thomas Lewandowski on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRWTXOLJ. Transaction: MzAyNTk2MzAyM2FkaXF6a2N4.

  17. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3JFSNRH. Transaction: MzAyNDI2MjE1NWFkaXF6a2N4.

  18. 29 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDI2MjA3MWFkaXF6a2N4.

  19. 27 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzgzMzMzM2FkaXF6a2N4.

  20. 21 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQwMjEwOWFkaXF6a2N4.

  21. 21 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A800AF18. Transaction: MzAwMzQwMjA5NGFkaXF6a2N4.

  22. 25 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XQW0LEEW. Transaction: MzAwMTQ0MDI4NmFkaXF6a2N4.

  23. 17 July 2009 Appointment terminated director heike pier [View PDF]

    Category: Officers. Type: 288b. Barcode: AS82YBM7. Transaction: MjAzNzM2NTgwNGFkaXF6a2N4.

  24. 17 July 2009 Director appointed thomas lewandowski [View PDF]

    Category: Officers. Type: 288a. Barcode: AS82XBM6. Transaction: MjAzNzM2NTcyMGFkaXF6a2N4.

  25. 22 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04UZ464. Transaction: MjAxNjA1MjIwMmFkaXF6a2N4.

  26. 12 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTE5MDI4NmFkaXF6a2N4.

  27. 12 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI56PZJA. Transaction: MjAwNTE5MDE4OGFkaXF6a2N4.

  28. 6 March 2008 Appointment terminated director stefan pier [View PDF]

    Category: Officers. Type: 288b. Barcode: ARKF4XQR. Transaction: MjAwMDg5MTgyNWFkaXF6a2N4.

  29. 6 March 2008 Director appointed heike pier [View PDF]

    Category: Officers. Type: 288a. Barcode: ARKFCXQZ. Transaction: MjAwMDg5MTU5MGFkaXF6a2N4.

  30. 5 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2NDUzNmFkaXF6a2N4.

  31. 30 October 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDc2MjA5NWFkaXF6a2N4.

  32. 27 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTY3ODk3MWFkaXF6a2N4.

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