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QUARTO GROUP INC(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quarto Group Inc(the). The company was founded 37 years ago and was given the registration number FC013814. The firm's registered office is in DOVER. You can find them at 874 Suite C, Walker Road, Dover, Delaware 19904. This company's SIC code is None Supplied.

Company Information

Name:QUARTO GROUP INC(THE)
Company Number:FC013814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1986
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:874 Suite C, Walker Road, Dover, Delaware 19904, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Secretary07 December 2018Active
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director01 March 2018Active
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director11 July 2018Active
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director10 February 2020Active
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director01 June 2022Active
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director17 May 2018Active
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director17 May 2018Active
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director12 November 2018Active
The Old Brewery, 6 Blundell Street, N7 9bh,

Secretary27 January 1987Active
6, Blundell Street, London, N7 9BH

Secretary31 January 2017Active
18 Finchley Way, London, N3 1AG

Secretary15 November 2003Active
6, Blundell Street, London, N7 9BH

Secretary18 January 2016Active
6, Blundell Street, London, United Kingdom, N7 9BH

Secretary05 August 2015Active
The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH

Secretary23 February 2018Active
The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH

Director09 April 2018Active
The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH

Director22 May 2014Active
148 Bennerley Road, London, SW11 6DY

Director26 March 1998Active
C/O J.Walter Thompson, 466 Lexington Avenue, New York, United States,

Director17 May 2017Active
6, Blundell Street, London, United Kingdom, N7 9BH

Director07 November 2012Active
Flat 65 Rose Square, Fulham Road, London, SW3 6HP

Director09 March 1999Active
6, Blundell Street, London, United Kingdom, N7 9BH

Director01 September 2015Active
15 Kensington Court Place, London, W8 5BJ

Director04 May 1993Active
13573 Penfield Point, San Diego, California, Usa,

Director26 July 1996Active
Stag Cottage Marlands, Itchingfield, Horsham, RH13 7NN

Director18 January 1999Active
The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH

Director07 August 2013Active
230, City Road, London, England, EC1V 2TT

Director30 April 2012Active
The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH

Director15 October 2014Active
36 Finlay Street, London, SW6 6HD

Director27 January 1987Active
The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH

Director17 May 2018Active
18 Finchley Way, London, N3 1AG

Director20 September 1988Active
The Old Brewery, 6 Blundell Street, London, N7 9BH

Director17 May 2018Active
Albert Court Penthouse C, Prince Consort Road, Kensington Gore, SW7 2BE

Director27 January 1987Active
The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH

Director10 February 2020Active
The Old Brewery, 6 Blundell Street, London, N7 9BH

Director24 May 2016Active
The Old Brewery, 6 Blundell Street, London, England, N7 9BH

Director03 August 2017Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Dissolution

Dissolution closure of uk establishment and overseas company.

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2023-06-27Officers

Appoint person authorised accept overseas company with appointment date.

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2023-06-27Officers

Termination person authorised overseas company.

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2023-06-23Other

Change company details overseas company with change details.

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2023-05-15Accounts

Accounts with accounts type group.

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2023-04-25Officers

Appoint person authorised represent overseas company with appointment date.

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2023-04-19Officers

Appoint person authorised accept overseas company with appointment date.

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2023-04-19Officers

Termination person authorised overseas company.

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2023-04-19Officers

Termination person authorised overseas company.

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2023-04-19Other

Change company details overseas company.

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2023-01-19Officers

Change person director overseas company with change date.

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2023-01-19Officers

Change person secretary overseas company with change date.

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2023-01-19Officers

Change person director overseas company with change date.

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2023-01-19Officers

Change person secretary overseas company with change date.

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2023-01-13Officers

Change person director overseas company with change date.

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2023-01-13Officers

Change person director overseas company with change date.

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2023-01-13Officers

Change person director overseas company with change date.

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2023-01-13Officers

Change person director overseas company with change date.

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2023-01-13Officers

Change person director overseas company with change date.

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2023-01-13Other

Change company details by uk establishment overseas company with change details.

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2023-01-13Officers

Change person director overseas company with change date.

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2023-01-13Officers

Change person director overseas company with change date.

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2023-01-13Officers

Change person director overseas company with change date.

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2023-01-13Officers

Change person director overseas company with change date.

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2023-01-13Other

Change company details by uk establishment overseas company with change details.

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