| Company Name | Quattro Limited |
|---|---|
| Directors | Giuseppe Minelli and Linda Minelli |
| Company Status | Dissolved |
| Company Number | 01481644 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1980(44 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Giuseppe Minelli |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 June 1992(12 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Manager |
| Correspondence Address | Woodlands Manor Hill Brow Liss Hampshire GU33 7PU |
| Director Name | Linda Minelli |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 June 1992(12 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Manager |
| Correspondence Address | Woodlands Manor Hill Brow Liss Hampshire GU33 7PU |
| Secretary Name | Linda Minelli |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 26 June 1992(12 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Woodlands Manor Hill Brow Liss Hampshire GU33 7PU |
Location
| Registered Address | The Quadrangle Second Floor 180 Wardour Street London W1V 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 5 June 2001 | Dissolved (1 page) |
|---|---|
| 5 March 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 180 wardour street london W1V 3AA (1 page) |
| 17 January 2000 | Resolutions
|
| 17 January 2000 | Declaration of solvency (4 pages) |
| 17 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 November 1999 | Ad 25/09/99--------- £ si [email protected]=3955 £ ic 52962/56917 (2 pages) |
| 17 November 1999 | Resolutions
|
| 16 November 1999 | S-div 25/09/99 (1 page) |
| 24 August 1999 | Return made up to 26/06/99; full list of members (5 pages) |
| 10 July 1998 | Return made up to 26/06/98; full list of members (5 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 27 August 1997 | Return made up to 26/06/97; full list of members (5 pages) |
| 29 June 1997 | £ nc 45005000/45055000 30/05/97 (1 page) |
| 29 June 1997 | Resolutions
|
| 12 June 1997 | Ad 30/05/97--------- £ si 1481@1=1481 £ ic 27481/28962 (2 pages) |
| 12 June 1997 | Particulars of contract relating to shares (4 pages) |
| 12 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 1997 | Ad 04/04/97--------- £ si 12000@1=12000 £ ic 40962/52962 (2 pages) |
| 12 June 1997 | Director's particulars changed (1 page) |
| 12 June 1997 | Ad 30/05/97--------- £ si 1481@1=1481 £ ic 26000/27481 (2 pages) |
| 12 June 1997 | Particulars of contract relating to shares (3 pages) |
| 12 June 1997 | Ad 04/04/97--------- £ si 12000@1=12000 £ ic 148962/160962 (2 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 28 June 1996 | Ad 04/04/96--------- £ si 25000@1 (2 pages) |
| 28 June 1996 | Particulars of contract relating to shares (3 pages) |
| 27 June 1996 | Return made up to 26/06/96; full list of members (5 pages) |
| 6 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 19 April 1996 | Resolutions
|
| 19 April 1996 | £ nc 5000/45005000 03/04/96 (1 page) |
| 19 April 1996 | Resolutions
|