This company is commonly known as Quisma Uk. The company was founded 23 years ago and was given the registration number 04090280. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | QUISMA UK |
|---|---|---|
| Company Number | : | 04090280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2000 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Farm Street, London, W1J 5RJ | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| Robin Hill, 15 Beech Road, Reigate, RH2 9LS | Secretary | 13 October 2000 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Secretary | 13 October 2000 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 21 October 2008 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 125 Park Avenue, New York, Usa, | Director | 13 October 2000 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Director | 13 October 2000 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 13 October 2000 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 13 October 2000 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 13 August 2001 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 October 2013 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| Wpp North Atlantic Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Farm Street, London, England, W1J 5RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-10-26 | Accounts | Legacy. | Download |
| 2018-10-26 | Other | Legacy. | Download |
| 2018-10-15 | Other | Legacy. | Download |
| 2018-10-15 | Other | Legacy. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Officers | Termination director company with name termination date. | Download |
| 2016-07-15 | Officers | Appoint person director company with name date. | Download |
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