QUARR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUARR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUARR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QUARR LIMITED located?

    Registered Office Address
    Drury Way
    London
    NW10 0JN
    Undeliverable Registered Office AddressNo

    What were the previous names of QUARR LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRANSEURO AMERTRANS STORAGE LIMITEDMay 27, 2002May 27, 2002

    What are the latest accounts for QUARR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for QUARR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2018

    RES15

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of QUARR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Yogesh
    Drury Way
    London
    NW10 0JN
    Secretary
    Drury Way
    London
    NW10 0JN
    British14883650001
    MEHTA, Yogesh
    Drury Way
    London
    NW10 0JN
    Director
    Drury Way
    London
    NW10 0JN
    United KingdomBritish14883650001
    ROMER, Timothy Paul
    Drury Way
    London
    NW10 0JN
    Director
    Drury Way
    London
    NW10 0JN
    EnglandNew Zealander42939040002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    GRACE, Frank Clayton
    5 Chesterfield Hill
    W1X 7RP London
    Director
    5 Chesterfield Hill
    W1X 7RP London
    British17960860002
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of QUARR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amertranseuro International Holdings Limited
    Drury Way
    NW10 0JN London
    Laxcon Close
    England
    Apr 06, 2016
    Drury Way
    NW10 0JN London
    Laxcon Close
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03231822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0