About

Registered Number: 02941613
Date of Incorporation: 22/06/1994 (30 years and 9 months ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB,

 

Quitesa Ltd was registered on 22 June 1994, it has a status of "Active". We don't currently know the number of employees at the organisation. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 31 October 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 30 October 2017
AD01 - Change of registered office address 30 August 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 17 July 2017
PSC05 - N/A 17 July 2017
PSC02 - N/A 17 July 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 26 August 2016
RESOLUTIONS - N/A 12 February 2016
MA - Memorandum and Articles 12 February 2016
TM01 - Termination of appointment of director 04 February 2016
RP04 - N/A 09 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 01 July 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 08 May 2015
AA - Annual Accounts 04 November 2014
CH01 - Change of particulars for director 22 August 2014
CH01 - Change of particulars for director 22 August 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 August 2013
CH03 - Change of particulars for secretary 09 August 2013
AD01 - Change of registered office address 10 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 26 October 2011
CH01 - Change of particulars for director 23 September 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 24 November 2009
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 16 July 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 09 August 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 02 December 2003
288c - Notice of change of directors or secretaries or in their particulars 13 August 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 23 July 2001
288c - Notice of change of directors or secretaries or in their particulars 23 July 2001
AA - Annual Accounts 05 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 05 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 1999
363s - Annual Return 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 05 March 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 November 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 22 February 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 December 1995
363s - Annual Return 31 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1995
287 - Change in situation or address of Registered Office 03 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1994
288 - N/A 19 July 1994
287 - Change in situation or address of Registered Office 30 June 1994
288 - N/A 30 June 1994
288 - N/A 30 June 1994
NEWINC - New incorporation documents 22 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.