CATALYST QUARTET WIGMORE LIMITED

Key Data

Status

Dissolved

Company No.

04785175

Incorporation date

02/06/2003

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/06/2003)

19/06/2014

Final Gazette dissolved following liquidation

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19/03/2014

Liquidators' statement of receipts and payments to 2014-03-10

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19/03/2014

Return of final meeting in a members' voluntary winding up

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17/03/2014

Liquidators' statement of receipts and payments to 2014-02-18

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27/02/2013

Registered office address changed from 33 Cavendish Square London W1G 0PW on 2013-02-28

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26/02/2013

Declaration of solvency

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26/02/2013

Appointment of a voluntary liquidator

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26/02/2013

Resolutions

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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24/07/2012

Total exemption full accounts made up to 2011-12-31

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19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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22/09/2011

Accounts for a dormant company made up to 2010-12-31

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05/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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21/06/2010

Annual return made up to 2010-06-01

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17/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

10/03/2010

Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 2010-03-11

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23/11/2009

Termination of appointment of Nicholas Tribe as a director

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14/09/2009

Full accounts made up to 2008-12-31

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14/07/2009

Return made up to 01/06/09; full list of members

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05/07/2009

Secretary appointed christakis christofi

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05/07/2009

Appointment terminated secretary keith scott

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24/02/2009

Secretary's change of particulars / keith scott / 05/12/2008

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20/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

25/06/2008

Return made up to 01/06/08; full list of members

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23/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/08/2007

Return made up to 01/06/07; full list of members

View PDF (10 pages)

03/11/2006

Full accounts made up to 2005-12-31

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18/06/2006

Return made up to 01/06/06; full list of members

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07/11/2005

Full accounts made up to 2004-12-31

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08/06/2005

Return made up to 01/06/05; full list of members

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14/10/2004

Full accounts made up to 2003-12-31

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07/10/2004

Particulars of mortgage/charge

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08/07/2004

Registered office changed on 09/07/04 from: 11TH floor east 33 cavendish square london W1G 0PW

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17/06/2004

Return made up to 03/06/04; full list of members

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15/04/2004

Particulars of mortgage/charge

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01/04/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

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19/01/2004

Particulars of mortgage/charge

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06/08/2003

New director appointed

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06/08/2003

Ad 26/06/03--------- £ si [email protected]=98 £ ic 2/100

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06/08/2003

S-div 26/06/03

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06/08/2003

Resolutions

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06/08/2003

Resolutions

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06/08/2003

Ad 19/06/03--------- £ si 1@1=1 £ ic 1/2

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06/08/2003

Director resigned

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06/08/2003

Secretary resigned

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06/08/2003

New secretary appointed

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06/08/2003

New director appointed

View PDF (8 pages)

06/08/2003

New director appointed

View PDF (5 pages)

06/08/2003

New director appointed

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18/07/2003

Particulars of mortgage/charge

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16/07/2003

Particulars of mortgage/charge

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16/07/2003

Particulars of mortgage/charge

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16/07/2003

Particulars of mortgage/charge

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16/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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03/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

03/07/2003

Particulars of mortgage/charge

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03/07/2003

Particulars of mortgage/charge

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18/06/2003

Registered office changed on 19/06/03 from: central square south orchard street newcastle upon tyne NE1 3XX

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10/06/2003

Certificate of change of name

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02/06/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Nominee Secretary	02/06/2003 - 18/06/2003	507
EVERDIRECTOR LIMITED	Nominee Director	02/06/2003 - 18/06/2003	521
Christofi, Christakis, Mr.	Secretary	31/05/2009 - Present	28
Scott, Keith	Secretary	18/06/2003 - 30/05/2009	31
Wilson, Guy Ian Swinburn	Director	18/06/2003 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About CATALYST QUARTET WIGMORE LIMITED

CATALYST QUARTET WIGMORE LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALYST QUARTET WIGMORE LIMITED?

CATALYST QUARTET WIGMORE LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 19/06/2014.

Where is CATALYST QUARTET WIGMORE LIMITED located?

CATALYST QUARTET WIGMORE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CATALYST QUARTET WIGMORE LIMITED do?

CATALYST QUARTET WIGMORE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CATALYST QUARTET WIGMORE LIMITED?

The latest filing was on 19/06/2014: Final Gazette dissolved following liquidation.