QUARTZ SEQUOIA COPA LTD

QUARTZ SEQUOIA COPA LTD

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

    Company NameQUARTZ SEQUOIA COPA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08321939
    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 QUARTZ SEQUOIA COPA LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is QUARTZ SEQUOIA COPA LTD located?

    Registered Office Address
    Quartz House
    Clarendon Road
    RH1 1QX Redhill
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUARTZ SEQUOIA COPA LTD?

    Previous Company Names
    Company NameFromUntil
    PRYSM LONDON LTD.Dec 06, 2013Dec 06, 2013
    PRYSM COPA LTDDec 06, 2012Dec 06, 2012

    What are the latest accounts for QUARTZ SEQUOIA COPA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for QUARTZ SEQUOIA COPA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Termination of appointment of Max Charles Quittenton as a director on Sep 30, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Max Charles Quittenton on Dec 01, 2019

    2 pagesCH01

    Change of details for Quartz Sequoia Events Ltd as a person with significant control on Dec 01, 2019

    2 pagesPSC05

    Director's details changed for Mr Max Quittenton on Dec 01, 2019

    2 pagesCH01

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Registered office address changed from Suite 6C Whitefriars Lewins Mead Bristol BS1 2NT to Quartz House Clarendon Road Redhill RH1 1QX on Jul 05, 2018

    1 pagesAD01

    Confirmation statement made on Jul 04, 2018 with updates

    4 pagesCS01

    Notification of Quartz Sequoia Events Ltd as a person with significant control on Jun 25, 2018

    1 pagesPSC02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2018

    RES15

    Appointment of Mr Paul Robert Michael as a director on Jun 25, 2018

    2 pagesAP01

    Appointment of Mr Max Quittenton as a director on Jun 25, 2018

    2 pagesAP01

    Appointment of Mr Keith Harris as a director on Jun 25, 2018

    2 pagesAP01

    Cessation of Nicholas John Moss as a person with significant control on Jun 25, 2018

    1 pagesPSC07

    Who are the officers of QUARTZ SEQUOIA COPA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Keith
    Moreland Drive
    SL9 8BD Gerrards Cross
    35
    England
    Director
    Moreland Drive
    SL9 8BD Gerrards Cross
    35
    England
    EnglandBritish198658230001
    MICHAEL, Paul Robert
    Dents Grove
    Lower Kingswood
    KT20 7DX Tadworth
    30
    England
    Director
    Dents Grove
    Lower Kingswood
    KT20 7DX Tadworth
    30
    England
    EnglandBritish220962470001
    MOSS, Rebecca
    Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    Suite 6c
    Secretary
    Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    Suite 6c
    237273530001
    BORTHEN, Just Christian Thomas
    Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    Suite 6c
    Director
    Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    Suite 6c
    EnglandBritish255433330001
    MOSS, Nicholas John
    Colston Street
    BS1 4UX Bristol
    Colston Tower
    England
    Director
    Colston Street
    BS1 4UX Bristol
    Colston Tower
    England
    EnglandEnglish155854840001
    PEARCE, John
    Colston Street
    BS1 4UX Bristol
    Colston Tower
    England
    Director
    Colston Street
    BS1 4UX Bristol
    Colston Tower
    England
    EnglishEnglish174203400001
    QUITTENTON, Max Charles
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    Director
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    England
    EnglandBritish193522620003

    Who are the persons with significant control of QUARTZ SEQUOIA COPA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quartz Sequoia Events Ltd
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    Surrey
    England
    Jun 25, 2018
    Clarendon Road
    RH1 1QX Redhill
    Quartz House
    Surrey
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas John Moss
    Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    Suite 6c
    Apr 06, 2016
    Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    Suite 6c
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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