QUARTIER VERT LIMITED

Key Data

Status

Dissolved

Company No.

02256477

Incorporation date

10/05/1988

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/05/1988)

28/01/2010

Final Gazette dissolved following liquidation

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28/10/2009

Notice of move from Administration to Dissolution on 2009-10-22

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18/06/2009

Registered office changed on 19/06/2009 from harrisons 4 st giles court southampton street reading berkshire RG1 2QL

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21/05/2009

Statement of administrator's proposal

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05/04/2009

Appointment of an administrator

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27/03/2009

Registered office changed on 28/03/2009 from 9 portland square bristol avon BS2 8ST

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26/01/2009

Total exemption small company accounts made up to 2008-03-31

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19/01/2009

Return made up to 06/12/08; full list of members

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19/01/2009

Director and Secretary's Change of Particulars / connemara coombes / 10/12/2008 / Date of Birth was: 15-Dec-1965, now: 15-Feb-1965

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19/01/2009

Director's Change of Particulars / barnabas haughton / 10/12/2008 / HouseName/Number was: , now: ground floor flat; Street was: 81 redland road, now: 12 vyvyan terrace; Area was: redland, now: ; Post Code was: BS6 6AQ, now: BS8 3DG

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/01/2008

Return made up to 06/12/07; full list of members

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02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/12/2006

Return made up to 06/12/06; full list of members

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11/12/2005

Return made up to 06/12/05; full list of members

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27/10/2005

Total exemption small company accounts made up to 2005-03-31

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10/12/2004

Return made up to 06/12/04; full list of members

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10/12/2004

Director's particulars changed

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26/10/2004

Total exemption small company accounts made up to 2004-03-31

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12/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

12/12/2003

Secretary's particulars changed;director's particulars changed

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24/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

22/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

22/12/2002

Secretary's particulars changed;director's particulars changed

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21/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

24/01/2002

Return made up to 06/12/01; full list of members

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06/11/2001

Total exemption small company accounts made up to 2001-03-31

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16/10/2001

Secretary resigned

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10/12/2000

Return made up to 06/12/00; full list of members

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09/12/2000

Accounts for a small company made up to 2000-03-31

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28/11/2000

Secretary resigned

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28/11/2000

New secretary appointed

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16/12/1999

Return made up to 06/12/99; full list of members

View PDF (6 pages)

16/12/1999

Secretary's particulars changed;director's particulars changed

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20/11/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/10/1999

New director appointed

View PDF (2 pages)

07/09/1999

Director resigned

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01/07/1999

Particulars of mortgage/charge

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15/06/1999

Certificate of change of name

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06/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

30/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

30/12/1998

Secretary's particulars changed;director's particulars changed

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07/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

18/12/1996

Return made up to 06/12/96; full list of members

View PDF (4 pages)

01/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/12/1995

Return made up to 06/12/95; no change of members

View PDF (4 pages)

27/01/1995

Accounts for a small company made up to 1994-03-31

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16/01/1995

Return made up to 06/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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25/01/1994

Return made up to 06/12/93; full list of members

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25/01/1994

Director resigned

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19/01/1994

Director resigned

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13/10/1993

Registered office changed on 14/10/93 from: 16 oakfield road clifton bristol BS8 2AP

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13/09/1993

Auditor's resignation

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13/09/1993

Resolutions

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13/09/1993

Director resigned;new director appointed

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13/09/1993

Secretary resigned;new secretary appointed

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12/09/1993

Certificate of change of name

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26/08/1993

Accounts for a small company made up to 1993-03-31

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21/01/1993

Accounts for a small company made up to 1992-03-31

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09/01/1993

Return made up to 06/12/92; full list of members

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09/01/1993

Director's particulars changed

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16/06/1992

Accounts for a small company made up to 1991-06-30

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19/03/1992

Accounts for a small company made up to 1990-06-30

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19/03/1992

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

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03/01/1992

Return made up to 06/12/91; full list of members

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11/12/1990

Accounts for a small company made up to 1989-06-30

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11/12/1990

Return made up to 06/12/90; full list of members

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28/11/1990

New director appointed

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28/11/1990

Director resigned;new director appointed

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28/11/1990

Registered office changed on 29/11/90 from: third floor crusader hse st stephens st bristol BS1 1EL

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16/08/1988

Accounting reference date notified as 30/06

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09/08/1988

Memorandum and Articles of Association

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01/08/1988

Registered office changed on 02/08/88 from: 2 baches street london N1 6UB

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01/08/1988

Secretary resigned;new secretary appointed

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01/08/1988

Director resigned;new director appointed

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28/07/1988

Certificate of change of name

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28/07/1988

Resolutions

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28/07/1988

Certificate of change of name

View PDF (2 pages)

10/05/1988

Incorporation

View PDF (10 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Pruen, Matthew Thomas Bellasis	Director	06/09/1993 - 26/08/1999	3
Coombes, Connemara Alice Mary	Director	26/08/1999 - Present	6
Coombes, Connemara Alice Mary	Secretary	01/11/2000 - Present	-
Haughton, Barnabas Guy Thomas	Secretary	06/09/1993 - 01/11/2000	-
Phillips, Penelope	Secretary	20/10/1999 - 01/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About QUARTIER VERT LIMITED

QUARTIER VERT LIMITED is an(a) Dissolved company incorporated on 10/05/1988 with the registered office located at Third Floor Goldsmiths House, Broad Plain, Bristol. There are currently 2 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 QUARTIER VERT LIMITED?

QUARTIER VERT LIMITED is currently Dissolved. It was registered on 10/05/1988 and dissolved on 28/01/2010.

Where is QUARTIER VERT LIMITED located?

QUARTIER VERT LIMITED is registered at Third Floor Goldsmiths House, Broad Plain, Bristol.

What does QUARTIER VERT LIMITED do?

QUARTIER VERT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for QUARTIER VERT LIMITED?

The latest filing was on 28/01/2010: Final Gazette dissolved following liquidation.