Quorum International Limited

Company Name	Quorum International Limited
Company Status	Dissolved
Company Number	04110814
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Closed
Appointed	17 May 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 June 2023)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2020(20 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Graham John Evans
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DA

Director Name	Mr David Duncan Coode Monro
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DF

Secretary Name	Mr David Duncan Coode Monro
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Mrs Hilary Joan Morgan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2005)
Role	Certified Accountant
Correspondence Address	Rectory Garden Preston Bissett Buckingham Buckinghamshire MK18 4LU

Secretary Name	Miss Elisabeth Batteson
Nationality	British
Status	Resigned
Appointed	17 November 2000(2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2005)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	31 Shelbourne Place 83 Park Road Beckenham Kent BR3 1QQ

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	18 May 2005(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Stuart Kurt Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Paulton House 8 Shepherdess Walk London N1 7LB

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Richard Edward Cockton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(12 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(18 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	quorumtraining.co.uk

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Quorum Training LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 June 2023	Final Gazette dissolved following liquidation (1 page)
27 March 2023	Return of final meeting in a members' voluntary winding up (7 pages)
16 November 2022	Liquidators' statement of receipts and payments to 12 September 2022 (7 pages)
1 October 2021	Appointment of a voluntary liquidator (3 pages)
1 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13 (3 pages)
1 October 2021	Declaration of solvency (5 pages)
23 July 2021	Termination of appointment of Mark Francis Milner as a director on 23 July 2021 (1 page)
22 April 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2020	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
16 December 2020	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
15 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
19 January 2018	Change of details for Quorum Training Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
29 September 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
3 December 2013	Termination of appointment of Richard Cockton as a director (1 page)
3 December 2013	Appointment of Anthony Martin Foye as a director (2 pages)
3 December 2013	Appointment of Anthony Martin Foye as a director (2 pages)
3 December 2013	Termination of appointment of Richard Cockton as a director (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
26 January 2012	Appointment of Linda Anne Wake as a director (2 pages)
26 January 2012	Termination of appointment of Stephen Broome as a director (1 page)
26 January 2012	Appointment of Richard Edward Cockton as a director (2 pages)
26 January 2012	Appointment of Linda Anne Wake as a director (2 pages)
26 January 2012	Appointment of Richard Edward Cockton as a director (2 pages)
26 January 2012	Termination of appointment of Stephen Broome as a director (1 page)
26 January 2012	Termination of appointment of Stuart Roberts as a director (1 page)
26 January 2012	Termination of appointment of Stuart Roberts as a director (1 page)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
22 January 2010	Appointment of Stuart Kurt Roberts as a director (3 pages)
22 January 2010	Termination of appointment of Charles Brady as a director (2 pages)
22 January 2010	Appointment of Stuart Kurt Roberts as a director (3 pages)
22 January 2010	Termination of appointment of Charles Brady as a director (2 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 December 2008	Return made up to 13/12/08; full list of members (4 pages)
15 December 2008	Return made up to 13/12/08; full list of members (4 pages)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
29 April 2008	Return made up to 13/12/07; full list of members (4 pages)
29 April 2008	Return made up to 13/12/07; full list of members (4 pages)
8 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
7 December 2006	Return made up to 15/11/06; full list of members (7 pages)
7 December 2006	Return made up to 15/11/06; full list of members (7 pages)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (4 pages)
29 December 2005	Full accounts made up to 31 March 2005 (4 pages)
21 December 2005	Return made up to 15/11/05; full list of members (7 pages)
21 December 2005	Return made up to 15/11/05; full list of members (7 pages)
22 June 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
22 June 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
1 June 2005	Registered office changed on 01/06/05 from: tavistock house tavistock square london WC1H 9TW (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: tavistock house tavistock square london WC1H 9TW (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New secretary appointed (2 pages)
7 December 2004	Full accounts made up to 31 March 2004 (4 pages)
7 December 2004	Full accounts made up to 31 March 2004 (4 pages)
30 November 2004	Return made up to 15/11/04; full list of members (6 pages)
30 November 2004	Return made up to 15/11/04; full list of members (6 pages)
19 December 2003	Full accounts made up to 31 March 2003 (4 pages)
19 December 2003	Full accounts made up to 31 March 2003 (4 pages)
24 November 2003	Return made up to 15/11/03; full list of members (6 pages)
24 November 2003	Return made up to 15/11/03; full list of members (6 pages)
25 November 2002	Return made up to 15/11/02; full list of members (6 pages)
25 November 2002	Return made up to 15/11/02; full list of members (6 pages)
4 September 2002	Full accounts made up to 31 March 2002 (4 pages)
4 September 2002	Full accounts made up to 31 March 2002 (4 pages)
30 November 2001	Return made up to 15/11/01; full list of members (6 pages)
30 November 2001	Return made up to 15/11/01; full list of members (6 pages)
21 March 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
21 March 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
5 December 2000	Ad 15/11/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Ad 15/11/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 8 great james street london WC1N 3DF (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 8 great james street london WC1N 3DF (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
15 November 2000	Incorporation (15 pages)
15 November 2000	Incorporation (15 pages)

Quorum International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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