Quattro London Limited

Company Name	Quattro London Limited
Company Status	Dissolved
Company Number	05911140
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Russell John Debnam
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lockham Farm Avenue Boughton Monchelsea Maidstone Kent ME17 4UR

Director Name	Jeffrey Stuart Hines
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lime Close South Ockendon Essex RM15 6NN

Secretary Name	Jeffrey Stuart Hines
Nationality	British
Status	Closed
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lime Close South Ockendon Essex RM15 6NN

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	W117 Holywell Centre 1 Phipp Street London EC2A 4PS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Jeffrey Stuart Hines 50.00% Ordinary
1 at £1	Russell John Debnam 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,262
Cash	£3,668
Current Liabilities	£1,721

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 2 (5 pages)
23 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 2 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 September 2009	Director and Secretary's Change of Particulars / jeffrey hines / 01/01/2009 / HouseName/Number was: , now: 7; Street was: 57 pear tree close, now: lime close; Post Code was: RM15 6PR, now: RM15 6NN; Country was: , now: united kingdom (1 page)
16 September 2009	Return made up to 21/08/09; full list of members (4 pages)
16 September 2009	Return made up to 21/08/09; full list of members (4 pages)
16 September 2009	Director and secretary's change of particulars / jeffrey hines / 01/01/2009 (1 page)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 September 2008	Return made up to 21/08/08; full list of members (4 pages)
10 September 2008	Return made up to 21/08/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
31 August 2007	Return made up to 21/08/07; full list of members (2 pages)
31 August 2007	Return made up to 21/08/07; full list of members (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	Incorporation (15 pages)
21 August 2006	Incorporation (15 pages)

Quattro London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London