Quore Group Ltd.

Company Name	Quore Group Ltd.
Company Status	Dissolved
Company Number	05662775
Category	Private Limited Company
Incorporation Date	23 December 2005(18 years, 3 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Names	Undercover Mobile Limited and Quore London Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Wadley
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2014(8 years, 4 months after company formation)
Appointment Duration	12 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Lind Road Sutton Surrey SM1 4PL

Director Name	Mr Ronojay Nag
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Lind Road Sutton Surrey SM1 4PL

Secretary Name	Mrs Amanda Jane Gough Nag
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Marketing
Correspondence Address	80 Lind Road Sutton Surrey SM1 4PL

Contact

Website	www.quore.co.uk

Location

Registered Address	80 Lind Road, Sutton Sutton Surrey SM1 4PL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

901 at £1	Ronnie Nag 99.89% Ordinary
1 at £1	Amanda Jane Nag 0.11% Ordinary

Financials

Year	2014
Net Worth	£1,217
Current Liabilities	£11,036

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	Termination of appointment of Amanda Jane Gough Nag as a secretary on 1 May 2014 (1 page)
11 July 2014	Termination of appointment of Amanda Jane Gough Nag as a secretary on 1 May 2014 (1 page)
11 July 2014	Termination of appointment of Amanda Jane Gough Nag as a secretary on 1 May 2014 (1 page)
5 July 2014	Voluntary strike-off action has been suspended (1 page)
5 July 2014	Voluntary strike-off action has been suspended (1 page)
26 June 2014	Appointment of Mr James Wadley as a director on 10 May 2014 (2 pages)
26 June 2014	Termination of appointment of Ronojay Nag as a director on 10 May 2014 (1 page)
26 June 2014	Termination of appointment of Ronojay Nag as a director on 10 May 2014 (1 page)
26 June 2014	Appointment of Mr James Wadley as a director on 10 May 2014 (2 pages)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
29 November 2013	Termination of appointment of a director (1 page)
29 November 2013	Termination of appointment of a director (1 page)
18 July 2013	Voluntary strike-off action has been suspended (1 page)
18 July 2013	Voluntary strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
19 June 2013	Application to strike the company off the register (3 pages)
19 June 2013	Application to strike the company off the register (3 pages)
20 May 2013	Change of name notice (1 page)
20 May 2013	Change of name notice (1 page)
31 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-31 GBP 902 (4 pages)
31 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-31 GBP 902 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 January 2012	Director's details changed for Mr Ronojay Nag on 27 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Amanda Jane Gough Nag on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Ronojay Nag on 27 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Amanda Jane Gough Nag on 27 January 2012 (2 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
29 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 902 (4 pages)
29 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 902 (4 pages)
25 October 2010	Change of name notice (2 pages)
25 October 2010	Change of name notice (2 pages)
25 October 2010	Company name changed quore london LTD\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-09-20 (2 pages)
25 October 2010	Company name changed quore london LTD\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-09-20 (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
15 October 2009	Accounts made up to 31 December 2008 (2 pages)
15 October 2009	Accounts made up to 31 December 2008 (2 pages)
10 February 2009	Return made up to 23/12/08; full list of members (10 pages)
10 February 2009	Return made up to 23/12/08; full list of members (10 pages)
2 November 2008	Accounts made up to 31 December 2007 (1 page)
2 November 2008	Accounts made up to 31 December 2007 (1 page)
25 April 2008	Company name changed undercover mobile LIMITED\certificate issued on 29/04/08 (2 pages)
25 April 2008	Company name changed undercover mobile LIMITED\certificate issued on 29/04/08 (2 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 23/12/07; full list of members (2 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Return made up to 23/12/07; full list of members (2 pages)
17 January 2008	Director's particulars changed (1 page)
27 September 2007	Accounts made up to 31 December 2006 (1 page)
27 September 2007	Accounts made up to 31 December 2006 (1 page)
17 January 2007	Return made up to 23/12/06; full list of members (2 pages)
17 January 2007	Return made up to 23/12/06; full list of members (2 pages)
17 January 2007	Secretary's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Secretary's particulars changed (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 50 bynes road south croydon CR2 0PR (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 50 bynes road south croydon CR2 0PR (1 page)
23 December 2005	Incorporation (14 pages)
23 December 2005	Incorporation (14 pages)

Quore Group Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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