Dissolved 2016-10-14
Company Information for QUARTO PROPERTY LIMITED
112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
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Company Registration Number
07557287
Private Limited Company
Dissolved Dissolved 2016-10-14 |
Company Name | |
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QUARTO PROPERTY LIMITED | |
Legal Registered Office | |
112 CLERKENWELL ROAD LONDON EC1M 5SA Other companies in SW18 | |
Company Number | 07557287 | |
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Date formed | 2011-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-10-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 10:27:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NAWAB ASHUR MOHAMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADEMAR JOSE PIETCHAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUTY BY BOB (CLAPHAM) LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
AGUA HAIR AND BEAUTY LIMITED | Director | 2014-01-20 | CURRENT | 2004-07-12 | Dissolved 2017-09-12 | |
SHIELDS MANAGEMENT LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2017-03-21 | |
SMARTER LIVING UK LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2017-09-19 | |
BOB PARSONS GREEN LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-02-17 | |
BOB CLAPHAM JUNCTION LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-02-17 | |
BOB BALHAM LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-08-04 | |
BOB MANCHESTER LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2016-02-02 | |
JUST THE ROOM LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-11-04 | |
LIVING ROOMS LONDON LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2016-04-19 | |
BOB A3 LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2013-12-10 | |
GENESIS MAINTENANCE SOLUTIONS LTD | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 294 MERTON ROAD SOUTHFIELDS LONDON SW18 5JW | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEMAR PIETCHAK | |
AP01 | DIRECTOR APPOINTED MR ADEMAR JOSE PIETCHAK | |
AR01 | 09/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-05-12 |
Resolutions for Winding-up | 2015-08-04 |
Appointment of Liquidators | 2015-08-04 |
Meetings of Creditors | 2015-07-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2012-04-01 | £ 10,279 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUARTO PROPERTY LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 11,254 |
Current Assets | 2012-04-01 | £ 11,254 |
Fixed Assets | 2012-04-01 | £ 3,871 |
Shareholder Funds | 2012-04-01 | £ 4,846 |
Tangible Fixed Assets | 2012-04-01 | £ 3,871 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as QUARTO PROPERTY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | QUARTO PROPERTY LIMITED | Event Date | 2015-07-29 |
Notice is hereby given that the following resolutions were passed on 29 July 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 29 July 2015 the appointment of Kevin James Wilson Weir of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA as Liquidator was confirmed. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Nawab Ashur Mohamed , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | QUARTO PROPERTY LIMITED | Event Date | 2015-07-29 |
Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | QUARTO PROPERTY LIMITED | Event Date | 2015-07-20 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 29 July 2015 at 1.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |