QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED
Overview
| Company Name | QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06548701 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED located?
| Registered Office Address | 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUATRRO GAMING SOLUTIONS LIMITED | Mar 29, 2008 | Mar 29, 2008 |
What are the latest accounts for QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Registered office address changed from Fifth Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 06, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Vasudevan Balakrishnan as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Madhu Poomalil as a director on Nov 17, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Richard Algernon Melville Williams as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Leinfellner as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Who are the officers of QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTTA, Raj | Director | World Spa (West) Sector 30 122001 Gurgaon B-1-201 Delhi India | India | Indian | 129374000003 | |||||
| KHANNA, Kamal, Mr. | Director | 5th Floor Mayfair, Kane Road Bandra West 400050 Mumbai Flat 501 India India | India | Indian | 164033170001 | |||||
| ROY, Raman | Director | Hauz Khas Enclave 110016 New Delhi L-1/9 India | India | Indian | 131641940002 | |||||
| KINGSWELL, Steven | Secretary | 10 Lady Forsdyke Way KT19 7LF Epsom Surrey | British | 80017030001 | ||||||
| LINDHOLM, John Andrew | Secretary | East 76th Street, New York 188 Ny 10021 U.S.A. | Other | 129386430001 | ||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor | 129114670001 | |||||||
| BALAKRISHNAN, Vasudevan | Director | 6th Main Sector 10 Lic Colony Jeevan Bhima Nagar 560075 Bangalore L 21 Karnataka India | India | Indian | 131641890002 | |||||
| CHAWLA, Anil | Director | The Laburnum Condominium Complex Sector 28 122 002 Gurgaon Villa 107 Haryana India | India | Indian | 131641810002 | |||||
| KOCHHAR, Randhir Singh | Director | Sunder Nagar New Dehli 126 110003 India | India | Indian | 136162790001 | |||||
| LEINFELLNER, Richard | Director | Ash Close BN3 6QS Hove 2 East Sussex | England | British | 131641830001 | |||||
| LINDHOLM, John Andrew | Director | East 76th Street, New York 188 Ny 10021 U.S.A. | Other | 129386430001 | ||||||
| POOMALIL, Madhu | Director | Road No. 2, Banjara Hills Hyderabad Sanali Infopark,8-2-120/113 Andhra Pradesh 500034 India | India | Indian | 180649400001 | |||||
| WILLIAMS, Richard Algernon Melville | Director | Coopers Green TN22 3AA Uckfield Durrant House East Sussex United Kingdom | England | British | 9276850005 | |||||
| WINER, Jonathan | Director | Central Park 1 Gurgaon 1203 H Block India | American | 131641870001 | ||||||
| LDC NOMINEE DIRECTOR NO. 1 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor | 128986880001 | |||||||
| LDC NOMINEE DIRECTOR NO. 2 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor | 128986890001 |
Does QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2009 Delivered On Jun 25, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fix charge the intellectual property, any goodwill floating charge assets and undertakings see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 2008 Delivered On Jun 28, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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