About

Registered Number: 06069066
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 11 Merlins Court, 30 Margery Street, London, WC1X 0JG,

 

The Quilted Teacup Ltd was registered on 26 January 2007 and has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Hartman, Elizabeth, Ruby Secretarial Services Ltd, Ford, Henry, Dr. at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTMAN, Elizabeth 26 January 2007 - 1
FORD, Henry, Dr. 26 January 2007 17 December 2008 1
Secretary Name Appointed Resigned Total Appointments
RUBY SECRETARIAL SERVICES LTD 26 January 2007 09 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Elizabeth Hartman/
1952-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 12 February 2018
AD01 - Change of registered office address 13 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 13 February 2017
DISS40 - Notice of striking-off action discontinued 27 April 2016
GAZ1 - First notification of strike-off action in London Gazette 26 April 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 09 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2015
AA - Annual Accounts 08 March 2015
AD04 - Change of location of company records to the registered office 08 March 2015
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 31 October 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 23 February 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 14 February 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2011
AA - Annual Accounts 31 October 2010
AD01 - Change of registered office address 12 August 2010
AR01 - Annual Return 18 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 08 March 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 28 May 2008
287 - Change in situation or address of Registered Office 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.