QUATTRO NETWORK LIMITED

Overview

Company Name	QUATTRO NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06334508
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2007
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUATTRO NETWORK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUATTRO NETWORK LIMITED located?

Registered Office Address	69 Great Hampton Street Birmingham B18 6EW
Undeliverable Registered Office Address	No

What are the latest accounts for QUATTRO NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for QUATTRO NETWORK LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2023	Application to strike the company off the register	3 pages	DS01

Jan 19, 2023	Amended micro company accounts made up to Dec 31, 2020	5 pages	AAMD

Jan 06, 2023	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Dec 31, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 25, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2021	Termination of appointment of Olaf Schmidt as a director on Oct 31, 2021	1 pages	TM01

Sep 10, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Amended micro company accounts made up to Dec 31, 2018	5 pages	AAMD

Sep 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Amended micro company accounts made up to Dec 31, 2017	5 pages	AAMD

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 07, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

May 17, 2018	Amended micro company accounts made up to Dec 31, 2016	5 pages	AAMD

Aug 08, 2017	Confirmation statement made on Aug 06, 2017 with updates	4 pages	CS01

Jul 12, 2017	Notification of Dietmar Maas as a person with significant control on Jun 30, 2016	2 pages	PSC01

Jul 12, 2017	Notification of Michael Knappert as a person with significant control on Jun 30, 2016	2 pages	PSC01

Jul 12, 2017	Notification of Olaf Schmidt as a person with significant control on Jun 30, 2016	2 pages	PSC01

Jul 12, 2017	Withdrawal of a person with significant control statement on Jul 12, 2017	2 pages	PSC09

View All Filings

Who are the officers of QUATTRO NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GO AHEAD SERVICE LIMITED 69 Great Hampton Street B18 6EW Birmingham	Aug 06, 2007		Secretary	69 Great Hampton Street B18 6EW Birmingham				120723590001
KNAPPERT, Michael Am See 24 47279 Duisburg Germany	Aug 06, 2007		Director	Am See 24 47279 Duisburg Germany	German	1960-1	Director	123537710001
MAAS, Dietmar Wiesenstr. 4 30826 Garbsen Germany	Aug 06, 2007		Director	Wiesenstr. 4 30826 Garbsen Germany	German	1956-9	Director	123537720001
HEISE, Uwe Rhoenweg 18 34277 Fuldabrueck Germany	Aug 06, 2007	Dec 19, 2015	Director	Rhoenweg 18 34277 Fuldabrueck Germany	German	1959-10	Director	123537740001
SCHMIDT, Olaf Am Wittrehm 1c 24576 Bad Bramstedt Germany	Aug 06, 2007	Oct 31, 2021	Director	Am Wittrehm 1c 24576 Bad Bramstedt Germany	German	1953-10	Director	123537730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUATTRO NETWORK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Knappert 47279duisburg Am See 24 Germany	Jun 30, 2016	47279duisburg Am See 24 Germany	No
	Nationality: German Country of Residence: Duisburg, Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dietmar Maas 30826 Garbsen Wiesenstr. 4 Germany	Jun 30, 2016	30826 Garbsen Wiesenstr. 4 Germany	No
	Nationality: German Country of Residence: Garbsen, Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Olaf Schmidt 24576 Bad Bramstedt Am Wittrehm 1c Germany	Jun 30, 2016	24576 Bad Bramstedt Am Wittrehm 1c Germany	No
	Nationality: German Country of Residence: Bad Bramstedt, Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUATTRO NETWORK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 06, 2016	Aug 06, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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