QUATROMAX LIMITED
Active - Accounts Filed
General Information
NAME
QUATROMAX LIMITED
COMPANY NUMBER
07486363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0JR
2nd Floor
13 John Princes Street
London
W1G 0JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Aigars Kimenis (931779734) Appointed |
Credit Risk Overview
Want to learn more about QUATROMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUATROMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUATROMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/06/2023 - Present (1 years and 5 months) Secretary: 15/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2011 - Present (13 years and 10 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
10/01/2011 - 14/01/2013 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Aigars Kimenis (931779734) Appointed |
| 27/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | FORMICO INC. (917269553) has left the board |
| 20/06/2023 | DELTRON CORP. (917262482) has left the board |
| 20/06/2023 | Arlyn Gamiao (926629518) has left the board |
| 20/06/2023 | New Company Secretary BALTIC VENTURE CAPITAL LTD (931023112) Appointed |
| 20/06/2023 | New Board Member BALTIC VENTURE CAPITAL LTD (931023108) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 29/04/2020 | DELTRON CORP. (922406153) has left the board |
| 29/04/2020 | New Board Member DELTRON CORP. (917262482) Appointed |
| 23/04/2020 | FORMICO INC. (922406162) has left the board |
| 23/04/2020 | New Company Secretary FORMICO INC. (917269553) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Arlyn Gamiao (926629518) Appointed |
| 22/01/2020 | Hema Noronha (920098867) has left the board |
| 18/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/02/2017 | Youngsam Kim (916518265) has left the board |
| 08/02/2017 | Change in Reg. Office |
| 08/02/2017 | INTRAHOLD A.G. (917604614) has left the board |
| 08/02/2017 | MONOHOLD A.G. (917604624) has left the board |
| 08/02/2017 | New Company Secretary FORMICO INC. (922406162) Appointed |
| 08/02/2017 | New Board Member DELTRON CORP. (922406153) Appointed |
| 08/02/2017 | New Board Member Hema Noronha (920098867) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Board Member INTRAHOLD A.G. (917604614) Appointed |
| 25/02/2013 | STARWELL INTERNATIONAL LTD. (915676066) has left the board |
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