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QUARTET INVESTMENTS LIMITED

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QUARTET INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04626836

Incorporation date

01/01/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 01/01/2003)
dot icon24/04/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/01/2010
Liquidators' statement of receipts and payments to 2010-01-08
View PDF (5 pages)
dot icon24/01/2010
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon24/06/2009
Registered office changed on 25/06/2009 from 11TH floor east 33 cavendish square london W1G 0PW
View PDF (1 pages)
dot icon23/06/2009
Declaration of solvency
View PDF (3 pages)
dot icon23/06/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/06/2009
Resolutions
View PDF (1 pages)
dot icon24/02/2009
Director and Secretary's Change of Particulars / keith scott / 05/12/2008 / HouseName/Number was: , now: michaelmas farm; Street was: 4 bakers walk, now: clarendon road; Post Town was: weston turville, now: prestwood; Post Code was: HP22 5YP, now: HP16 0PL
View PDF (1 pages)
dot icon06/01/2009
Return made up to 04/12/08; full list of members
View PDF (6 pages)
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (1 pages)
dot icon20/07/2008
Full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon12/12/2007
Return made up to 04/12/07; full list of members
View PDF (8 pages)
dot icon12/12/2007
Director's particulars changed
View PDF (0 pages)
dot icon23/10/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon11/12/2006
Return made up to 04/12/06; full list of members
View PDF (8 pages)
dot icon19/04/2006
Full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon15/12/2005
Return made up to 07/12/05; full list of members
View PDF (8 pages)
dot icon15/12/2005
Director's particulars changed
View PDF (0 pages)
dot icon07/11/2005
Full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon04/01/2005
Return made up to 17/12/04; full list of members
View PDF (8 pages)
dot icon08/07/2004
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon14/01/2004
Return made up to 02/01/04; full list of members
View PDF (8 pages)
dot icon19/11/2003
Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB
View PDF (1 pages)
dot icon29/10/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon06/08/2003
New director appointed
View PDF (9 pages)
dot icon06/08/2003
New director appointed
View PDF (4 pages)
dot icon21/07/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/07/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/07/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/07/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/07/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/07/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/07/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/07/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon26/06/2003
Ad 20/06/03--------- £ si 999@1
View PDF (2 pages)
dot icon16/06/2003
Ad 11/06/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon16/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/06/2003
New director appointed
View PDF (2 pages)
dot icon16/06/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon16/06/2003
Registered office changed on 17/06/03 from: cloth hall court infirmary street leeds LS1 2JB
View PDF (1 pages)
dot icon16/06/2003
Director resigned
View PDF (1 pages)
dot icon16/06/2003
Secretary resigned
View PDF (1 pages)
dot icon11/06/2003
Certificate of change of name
View PDF (3 pages)
dot icon01/01/2003
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Keith
Director
10/06/2003 - Present
13
EVERSECRETARY LIMITED
Nominee Secretary
01/01/2003 - 10/06/2003
507
EVERDIRECTOR LIMITED
Nominee Director
01/01/2003 - 10/06/2003
521
Kasch, Peter Carwile
Director
18/06/2003 - Present
59
Newiss, Julian Ralph Stewart
Director
18/06/2003 - Present
62

Persons with Significant Control

0

No PSC data available.

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Description

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About QUARTET INVESTMENTS LIMITED

QUARTET INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. There are currently 5 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 QUARTET INVESTMENTS LIMITED?

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QUARTET INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 24/04/2010.

Where is QUARTET INVESTMENTS LIMITED located?

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QUARTET INVESTMENTS LIMITED is registered at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What is the latest filing for QUARTET INVESTMENTS LIMITED?

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The latest filing was on 24/04/2010: Final Gazette dissolved following liquidation.