QUARTIS-GROUP LTD
Overview
| Company Name | QUARTIS-GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08556707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUARTIS-GROUP LTD?
- Book publishing (58110) / Information and communication
- Other publishing activities (58190) / Information and communication
Where is QUARTIS-GROUP LTD located?
| Registered Office Address | Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road W1T 7PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUARTIS-GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ARTIS PUBLISHING LIMITED | Jun 05, 2013 | Jun 05, 2013 |
What are the latest accounts for QUARTIS-GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for QUARTIS-GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Sergey Ivlev as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption full accounts made up to Jun 30, 2014 | 9 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Law Firm Uk Ltd as a secretary on Aug 04, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Law Firm Uk Ltd as a secretary on Jul 10, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Sergey Ivlev on May 29, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of QUARTIS-GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW FIRM UK LTD | Secretary | 180 Tottenham Court Road W1T 7PD London 2nd Floor Queens House United Kingdom |
| 87859110001 | ||||||||||
| IVLEV, Sergey | Director | 180 Tottenham Court Road W1T 7PD London Suite 12, 2nd Floor, Queens House United Kingdom | Russia | Russian | 178781510002 | |||||||||
| LAW FIRM UK LTD | Secretary | 180 Tottenham Court Road W1T 7PD London 2nd Floor Queens House United Kingdom |
| 87859110001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of QUARTIS-GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergey Ivlev | Apr 06, 2016 | 180 Tottenham Court Road W1T 7PD London Suite 12, 2nd Floor, Queens House | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
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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