Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > QSOFT CONSULTING LIMITED
Company Information for

QSOFT CONSULTING LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
03472519
Private Limited Company
Liquidation

Company Overview

About Qsoft Consulting Ltd
QSOFT CONSULTING LIMITED was founded on 1997-11-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Qsoft Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QSOFT CONSULTING LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in TW9
 
Filing Information
Company Number 03472519
Company ID Number 03472519
Date formed 1997-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 01/11/2014
Return next due 29/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:27:05
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for QSOFT CONSULTING LIMITED

Company Officers of QSOFT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
HENRY ALBERT JAMES BADENHORST
Director 1999-12-01
PD COSEC LIMITED
Company Secretary 2008-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
M & N SECRETARIES LIMITED
Company Secretary 2007-03-08 2008-06-16
PD COSEC LIMITED
Company Secretary 2007-02-10 2007-03-08
GARY FRISCH
Director 1997-11-27 2007-02-10
HENRY ALBERT JAMES BADENHORST
Company Secretary 1997-11-27 2007-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ALBERT JAMES BADENHORST QSOFT PROPERTIES LIMITED Director 2009-02-17 CURRENT 2004-12-07 Dissolved 2014-05-06
HENRY ALBERT JAMES BADENHORST BAR PROFILE LIMITED Director 2007-04-19 CURRENT 2006-05-08 Dissolved 2016-01-26
HENRY ALBERT JAMES BADENHORST MIX MEDIA UK LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active
HENRY ALBERT JAMES BADENHORST GAYDAR LIMITED Director 2004-02-19 CURRENT 2004-02-19 Dissolved 2014-07-29
PD COSEC LIMITED QSOFT PROPERTIES LIMITED Company Secretary 2009-02-17 CURRENT 2004-12-07 Dissolved 2014-05-06
PD COSEC LIMITED BAR PROFILE LIMITED Company Secretary 2009-02-17 CURRENT 2006-05-08 Dissolved 2016-01-26
PD COSEC LIMITED GAYDAR LIMITED Company Secretary 2008-06-16 CURRENT 2004-02-19 Dissolved 2014-07-29
PD COSEC LIMITED MIX MEDIA UK LIMITED Company Secretary 2008-06-16 CURRENT 2004-02-20 Active
PD COSEC LIMITED WONDABYNE LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
PD COSEC LIMITED CHARIOT (UK) LIMITED Company Secretary 2008-01-16 CURRENT 2003-04-08 Dissolved 2015-04-14
PD COSEC LIMITED GIM-UK LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
PD COSEC LIMITED ACTIVESPORTSMANAGEMENT LIMITED Company Secretary 2007-10-19 CURRENT 2006-03-07 Dissolved 2014-07-15
PD COSEC LIMITED WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED Company Secretary 2007-04-05 CURRENT 2006-03-06 Active
PD COSEC LIMITED PRIORY MANAGEMENT (RICHMOND) LIMITED Company Secretary 2007-02-28 CURRENT 1998-02-05 Active
PD COSEC LIMITED CHALMED LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Active
PD COSEC LIMITED GEOTRACE DATA INTEGRATION SERVICES LIMITED Company Secretary 2006-09-05 CURRENT 1994-03-25 Liquidation
PD COSEC LIMITED TIGRESS GEOSCIENCES LIMITED Company Secretary 2006-09-05 CURRENT 2003-03-07 Active - Proposal to Strike off
PD COSEC LIMITED MAJOR ASSOCIATES LIMITED Company Secretary 2006-07-10 CURRENT 1999-08-06 Active
PD COSEC LIMITED ENSIGN GEOPHYSICS LIMITED Company Secretary 2006-07-10 CURRENT 2001-07-25 Active - Proposal to Strike off
PD COSEC LIMITED GEOTRACE TECHNOLOGIES LIMITED Company Secretary 2006-07-10 CURRENT 2001-05-10 In Administration
PD COSEC LIMITED DANESFIELD PREPARATORY SCHOOL Company Secretary 2006-07-10 CURRENT 1945-12-11 Active
PD COSEC LIMITED CROSSING JORDAN LIMITED Company Secretary 2006-07-10 CURRENT 2004-08-09 Active
PD COSEC LIMITED RIVERSIDE BUSINESS COMMUNICATIONS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
PD COSEC LIMITED MONARCHS GATE RESIDENTS COMPANY LIMITED Company Secretary 2005-05-11 CURRENT 1999-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL
2015-07-064.70DECLARATION OF SOLVENCY
2015-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0101/11/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0101/11/13 FULL LIST
2013-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-13AR0101/11/12 FULL LIST
2012-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALBERT JAMES BADENHORST / 11/05/2012
2011-12-06AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-11-15AR0101/11/11 FULL LIST
2011-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-11-17AR0101/11/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALBERT JAMES BADENHORST / 10/08/2010
2010-04-30RES01ADOPT ARTICLES 21/04/2010
2009-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-09AR0101/11/09 FULL LIST
2009-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED
2008-06-30288aSECRETARY APPOINTED PD COSEC LIMITED
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY BADENHORST / 09/04/2008
2007-12-05363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-27288bSECRETARY RESIGNED
2007-03-23288aNEW SECRETARY APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-28288bSECRETARY RESIGNED
2006-12-12363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20RES13SUB DIVIDED 05/01/06
2006-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-19122S-DIV 05/01/06
2006-01-18ELRESS386 DISP APP AUDS 10/01/06
2006-01-18ELRESS366A DISP HOLDING AGM 10/01/06
2005-11-29363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/05
2005-01-11363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-07363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-2588(2)RAD 27/03/02--------- £ SI 998@1=998 £ IC 2/1000
2002-06-19123£ NC 2/100000 27/03/02
2002-06-19RES04NC INC ALREADY ADJUSTED 27/03/02
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-12363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2001-01-03363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 56 FIFTH CROSS ROAD TWICKENHAM TW2 5LE
2000-02-26395PARTICULARS OF MORTGAGE/CHARGE
2000-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-05363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-12-23288aNEW DIRECTOR APPOINTED
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-16363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-07-31225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-04-18288cSECRETARY'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to QSOFT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-07-02
Notices to Creditors2015-07-02
Resolutions for Winding-up2015-07-02
Fines / Sanctions
No fines or sanctions have been issued against QSOFT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-02-19 Satisfied HSBC BANK PLC
DEBENTURE 2000-02-18 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QSOFT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of QSOFT CONSULTING LIMITED registering or being granted any patents
Domain Names

QSOFT CONSULTING LIMITED owns 90 domain names.Showing the first 50 domains

bodypharmacy.co.uk   campgaydar.co.uk   clubgaydar.co.uk   fitnesspharmacy.co.uk   gaydarglobal.co.uk   gaydargorls.co.uk   gaydargroup.co.uk   gaydarguys.co.uk   gaydarjukebox.co.uk   gaydarlife.co.uk   gaydarlifestyle.co.uk   gaydarlinks.co.uk   gaydarmobi.co.uk   gaydarmobile.co.uk   gaydarmoney.co.uk   gaydarnation.co.uk   gaydarnews.co.uk   gaydarpass.co.uk   gaydarpersonals.co.uk   gaydarphone.co.uk   gaydarprofile.co.uk   gaydarradio.co.uk   gaydarradiojukebox.co.uk   gaydarsexfactor.co.uk   gaydarshop.co.uk   gaydartravel.co.uk   gaydaru.co.uk   gaydaruniversity.co.uk   gaydarvenue.co.uk   gaydarvenues.co.uk   gaydarvideo.co.uk   gaydarweddings.co.uk   gaydarwomen.co.uk   gaydarxxx.co.uk   gaydaypass.co.uk   gayddar.co.uk   glma.co.uk   gaydor.co.uk   gayrdar.co.uk   garyfrisch.co.uk   garyfrischbursary.co.uk   gaydar-wedding.co.uk   gaydar.co.uk   gaydar23.co.uk   gaydara.co.uk   gaydaradio.co.uk   gaydarapp.co.uk   gaydarapps.co.uk   gaydarblog.co.uk   gaydarblogger.co.uk  

Trademarks
We have not found any records of QSOFT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QSOFT CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2011-05-19 GBP £1,958
Newcastle City Council 2011-01-11 GBP £2,000
Newcastle City Council 2010-12-29 GBP £2,000 Social Services - Social Care Payments
Newcastle City Council 2010-09-19 GBP £2,350 Social Services
Newcastle City Council 2010-04-26 GBP £2,000 Social Services - Social Care Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where QSOFT CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by QSOFT CONSULTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2010-06-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2010-06-0163079099
2010-06-0192089000Fairground organs, mechanical street organs, mechanical singing birds, musical saws and other musical instruments not falling within any other heading in chapter 92; decoy calls of all kinds; whistles, call horns and other mouth-blown sound signalling instruments
2010-06-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-06-0195066290
2010-05-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyQSOFT CONSULTING LIMITEDEvent Date2015-06-24
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown.
 
Initiating party Event TypeNotices to Creditors
Defending partyQSOFT CONSULTING LIMITEDEvent Date2015-06-24
Notice is hereby given that creditors of the Company are required, on or before 31 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 June 2015 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyQSOFT CONSULTING LIMITEDEvent Date2015-06-24
Notice is hereby given that the following resolutions were passed on 24 June 2015 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QSOFT CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QSOFT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1A 2AY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4