TEXERE QUARTZ EVENTS LTD
Overview
| Company Name | TEXERE QUARTZ EVENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11207949 |
| 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 TEXERE QUARTZ EVENTS LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is TEXERE QUARTZ EVENTS LTD located?
| Registered Office Address | Quartz House 20 Clarendon Road RH1 1QX Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEXERE QUARTZ EVENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for TEXERE QUARTZ EVENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Duke as a director on Feb 15, 2018 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed to 4 Church Green East Redditch B98 8BT | 1 pages | AD02 | ||||||||||
Termination of appointment of Michael Duke as a director on Feb 15, 2018 | 1 pages | TM01 | ||||||||||
Notification of Texere Publishing Limited as a person with significant control on Feb 15, 2018 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 20, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Paul Robert Michael as a director on Feb 15, 2018 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew Peter Davies as a director on Feb 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tracey Ann Peers as a director on Feb 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ivan Diprose as a director on Feb 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Harris as a director on Feb 15, 2018 | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TEXERE QUARTZ EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Andrew Peter | Director | Clarendon Road RH1 1QX Redhill Quartz House England | England | British | 243237350001 | |||||
| DIPROSE, Stephen Ivan | Director | Clarendon Road RH1 1QX Redhill Quartz House England | England | British | 180485530001 | |||||
| HARRIS, Keith | Director | Clarendon Road RH1 1QX Redhill Quartz House England | England | British | 198658230001 | |||||
| MICHAEL, Paul Robert | Director | Clarendon Road RH1 1QX Redhill Quartz House England | England | British | 220962470001 | |||||
| PEERS, Tracey Ann | Director | Clarendon Road RH1 1QX Redhill Quartz House England | England | British | 123539890001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of TEXERE QUARTZ EVENTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Texere Publishing Limited | Feb 15, 2018 | Haig Road Parkgate Industrial Estate WA16 8DX Knutsford Haig House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TEXERE QUARTZ EVENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2018 | Feb 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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