QUARTET SOLUTIONS LIMITED

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QUARTET SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03628731

Incorporation date

08/09/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Vista Business Centre, Salisbury Road, Hounslow, Middlesex TW4 6JQCopy
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Latest events (Record since 08/09/1998)
dot icon23/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon25/09/2011
Termination of appointment of Simon Nigel William Ede as a secretary on 2011-09-26
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon30/11/2010
Annual return made up to 2010-09-09 with full list of shareholders
dot icon15/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/10/2009
Annual return made up to 2009-09-09 with full list of shareholders
dot icon05/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/09/2008
Return made up to 09/09/08; full list of members
dot icon15/09/2008
Secretary's Change of Particulars / simon ede / 01/09/2008 / HouseName/Number was: , now: 8; Street was: 34 nicholsfield, now: cherry tree walk; Area was: loxwood, now: ; Post Town was: billingshurst, now: petworth; Post Code was: RH14 0SR, now: GU28 0HS; Country was: , now: united kingdom
dot icon21/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/11/2007
Director resigned
dot icon21/09/2007
Return made up to 09/09/07; no change of members
dot icon12/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon26/03/2007
New director appointed
dot icon13/02/2007
Registered office changed on 14/02/07 from: quartet house 31 the green west drayton middlesex UB7 7PN
dot icon12/10/2006
Return made up to 09/09/06; full list of members
dot icon12/10/2006
Director's particulars changed
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon27/11/2005
New director appointed
dot icon09/10/2005
Return made up to 09/09/05; full list of members
dot icon16/03/2005
Director resigned
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon26/09/2004
Return made up to 09/09/04; full list of members
dot icon26/09/2004
Director's particulars changed
dot icon07/05/2004
New secretary appointed
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon16/10/2003
Secretary resigned
dot icon15/10/2003
Return made up to 09/09/03; full list of members
dot icon15/10/2003
Director resigned
dot icon21/07/2003
Director resigned
dot icon19/02/2003
New secretary appointed;new director appointed
dot icon05/02/2003
Accounts for a small company made up to 2002-03-31
dot icon06/11/2002
Secretary resigned
dot icon05/10/2002
Return made up to 09/09/02; full list of members
dot icon05/10/2002
Director's particulars changed
dot icon19/09/2002
New director appointed
dot icon06/06/2002
New secretary appointed
dot icon06/06/2002
Director resigned
dot icon06/06/2002
Secretary resigned;director resigned
dot icon03/02/2002
New director appointed
dot icon03/02/2002
Accounts for a small company made up to 2001-03-31
dot icon21/01/2002
Auditor's resignation
dot icon16/01/2002
Auditor's resignation
dot icon10/12/2001
Director resigned
dot icon04/10/2001
New director appointed
dot icon24/09/2001
Return made up to 09/09/01; full list of members
dot icon24/09/2001
New secretary appointed
dot icon12/08/2001
Director resigned
dot icon02/08/2001
New director appointed
dot icon02/08/2001
New director appointed
dot icon10/07/2001
Secretary resigned
dot icon10/07/2001
Director resigned
dot icon06/03/2001
Director resigned
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon30/01/2001
Return made up to 09/09/00; full list of members
dot icon30/01/2001
Director's particulars changed
dot icon24/07/2000
Certificate of change of name
dot icon09/07/2000
New director appointed
dot icon09/07/2000
New director appointed
dot icon28/06/2000
Registered office changed on 29/06/00 from: 27 pinewood green iver heath buckinghamshire SL0 0QL
dot icon20/06/2000
Particulars of mortgage/charge
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon15/12/1999
Director resigned
dot icon10/11/1999
Return made up to 09/09/99; full list of members
dot icon10/11/1999
Secretary resigned;director resigned
dot icon10/10/1999
Particulars of mortgage/charge
dot icon05/05/1999
New director appointed
dot icon28/04/1999
Director resigned
dot icon28/04/1999
Accounting reference date shortened from 30/09/99 to 31/03/99
dot icon28/04/1999
Secretary resigned
dot icon28/04/1999
Ad 19/03/99--------- £ si 99@1=99 £ ic 1/100
dot icon28/04/1999
Registered office changed on 29/04/99 from: 151 farm road edgware middlesex HA8 9LP
dot icon28/04/1999
New director appointed
dot icon28/04/1999
New secretary appointed
dot icon26/01/1999
Particulars of mortgage/charge
dot icon12/10/1998
New secretary appointed
dot icon12/10/1998
New director appointed
dot icon12/10/1998
Registered office changed on 13/10/98 from: 386/388 palatine road northenden manchester M22 4FZ
dot icon21/09/1998
Director resigned
dot icon21/09/1998
Secretary resigned
dot icon08/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Apfel, David
Director
01/10/1998 - 25/03/1999
-
Vanderheyden, Peter Allan
Director
09/11/2005 - 31/10/2007
-
Vanderheyden, Peter Allan
Director
19/03/1999 - 29/06/2001
-
Flood, Monica
Director
01/06/2001 - 19/11/2001
-
Bernard, Iain William
Director
23/12/2002 - 05/09/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About QUARTET SOLUTIONS LIMITED

QUARTET SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/09/1998 with the registered office located at Vista Business Centre, Salisbury Road, Hounslow, Middlesex TW4 6JQ. There is currently 1 active director 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 SOLUTIONS LIMITED?

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QUARTET SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/09/1998 and dissolved on 23/04/2012.

Where is QUARTET SOLUTIONS LIMITED located?

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QUARTET SOLUTIONS LIMITED is registered at Vista Business Centre, Salisbury Road, Hounslow, Middlesex TW4 6JQ.

What does QUARTET SOLUTIONS LIMITED do?

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QUARTET SOLUTIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for QUARTET SOLUTIONS LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.