QN

QA NOMINEES LIMITED

Dissolved

Company number 03673065

Borehamwood · Incorporated 24 November 1998

The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

QA NOMINEES LIMITED, a private limited company registered in England and Wales, was dissolved on 16 January 2024 having been incorporated on 24 November 1998. Its registered office is at The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW. Its principal activity is dormant company (SIC 99999).

Mr Graham Michael Cowan is a person with significant control who exercises significant influence or control. The sole director is COWAN, Graham Michael (appointed 1 October 2006). COWAN, Graham Michael serves as company secretary (appointed 1 January 2000). The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2021, on 15 February 2022. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 16 January 2024.

Compliance

Annual accounts Up to date
Last filed
30 November 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CG
COWAN, Graham Michael
Nominee Director
1 October 2006
RF
RICHARDSON, Francis
Secretary · Resigned
8 June 2015
MA
MANDEL, Adrian Julian
Director · Resigned
1 November 2010
TD
TIDHAR, Doron
Secretary · Resigned
6 September 2004
RF
RICHARDSON, Francis
Secretary · Resigned
17 June 2002
MA
MANDEL, Adrian Julian
Secretary · Resigned
25 April 2002
HL
HAMBILIKI, Liane
Secretary · Resigned
10 January 2000
CM
COLQUHOUNE, Maurice
Secretary · Resigned
4 January 1999
AK
ANDREWS, Karen
Secretary · Resigned
4 January 1999
FP
FITCH, Pamela Claire
Secretary · Resigned
18 December 1998
SL
SEMKEN LIMITED
Corporate Nominee Secretary · Resigned
24 November 1998
LL
LUFMER LIMITED
Corporate Nominee Director · Resigned
24 November 1998

Persons with significant control

PS
Mr Graham Michael Cowan
Born June 1943
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 January 2024 View
Gazette Notice Compulsory
Gazette
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2023 View
Gazette Filings Brought Up To Date
Gazette
16 February 2022 View
Accounts With Accounts Type Dormant
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Gazette Notice Compulsory
Gazette
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Person Secretary Company With Change Date
Officers
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Dormant
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Change Person Secretary Company With Change Date
Officers
18 June 2010 View
Change Corporate Director Company With Change Date
Officers
14 May 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
1 December 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
25 April 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Dormant
Accounts
7 January 2005 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Dormant
Accounts
22 January 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Dormant
Accounts
30 April 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
30 April 2002 View
Accounts With Accounts Type Dormant
Accounts
6 December 2001 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Dormant
Accounts
12 December 2000 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
31 December 1998 View
Incorporation Company
Incorporation
24 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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