Active
Company Information for QUERIST LIMITED
62 DEAN STREET, LONDON, W1D 4QF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
QUERIST LIMITED | |
Legal Registered Office | |
62 DEAN STREET LONDON W1D 4QF Other companies in EC1M | |
Company Number | 02944008 | |
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Company ID Number | 02944008 | |
Date formed | 1994-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 04:31:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUERIST CONSULTANTS LTD | 32 KINGSWOOD RISE FOUR MARKS ALTON HAMPSHIRE GU34 5BD | Active | Company formed on the 2013-01-17 | |
![]() |
QUERIST, LLC | 2312 CHAPMAN HILL DR LAS VEGAS NV 89128 | Revoked | Company formed on the 2009-09-24 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID NORMAN BETTON |
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ANDREW DAVID NORMAN BETTON |
||
THOMAS ALFRED TEICHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BRUCE CARRUTHERS |
Director | ||
JAYESH RAMESH PATEL |
Director | ||
NGHI THUY TRAN |
Company Secretary | ||
SIMON HUGH VERDON ACLAND |
Director | ||
ANDREW PETER GEOFFREY HOLMES |
Director | ||
JOHN ARTHUR SPOONER |
Director | ||
RICHARD JOHN DROVER |
Company Secretary | ||
HELEN LIPSCOMB |
Company Secretary | ||
RICHARD JOHN DROVER |
Company Secretary | ||
PATRICIA COX |
Company Secretary | ||
CHRISTOPHER JOHN MAWHOOD |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEFEI FRIENDSHIP (UK) ASSOCIATION FOR FRIENDS OF HEFEI LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2013-08-20 | |
SPARK BLACK SHEEP LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2017-04-11 | |
SPARK VENTURES LIMITED | Director | 2010-03-31 | CURRENT | 2000-01-21 | Active | |
SPARK GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2000-10-12 | Dissolved 2016-04-12 | |
SPARK CHINA LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 | |
WYCOMBE AH REALISATIONS LIMITED | Director | 2009-03-31 | CURRENT | 2003-08-14 | Dissolved 2016-05-31 | |
NEWMEDIA SPARK LIMITED | Director | 2009-03-05 | CURRENT | 2000-01-20 | Dissolved 2016-09-06 | |
SPARK VENTURE MANAGEMENT LIMITED | Director | 2007-06-04 | CURRENT | 1989-12-20 | Active | |
QUESTER SERVICES LIMITED | Director | 2007-05-11 | CURRENT | 1985-05-08 | Dissolved 2013-08-20 | |
QUESTER NOMINEES LIMITED | Director | 2007-05-11 | CURRENT | 1988-09-12 | Active - Proposal to Strike off | |
QUESTER VENTURE PARTICIPATIONS LIMITED | Director | 2007-05-11 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
QUESTER ACADEMIC GP LIMITED | Director | 2007-05-11 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
NEWMEDIA SPARK SECRETARIES LIMITED | Director | 2003-08-27 | CURRENT | 2001-10-05 | Dissolved 2016-03-08 | |
SPARK SERVICES LIMITED | Director | 2003-08-27 | CURRENT | 2001-03-07 | Dissolved 2016-12-13 | |
SPARK ADVISORY PARTNERS LIMITED | Director | 2003-08-27 | CURRENT | 1996-04-26 | Active | |
BY DESIGN (UK) LIMITED | Director | 2017-02-06 | CURRENT | 2006-12-05 | Liquidation | |
SIMBA SLEEP LIMITED | Director | 2016-02-20 | CURRENT | 2015-07-27 | Active | |
QUESTER VENTURE PARTICIPATIONS LIMITED | Director | 2015-09-17 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
THE GARAGE, SOHO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
62 DEAN STREET SOHO LONDON LIMITED | Director | 2014-02-04 | CURRENT | 2014-01-29 | Active | |
NORTHBROOK RESOURCES LTD | Director | 2013-03-07 | CURRENT | 2010-05-13 | Voluntary Arrangement | |
HARDLYEVER LIMITED | Director | 2013-01-15 | CURRENT | 2009-08-27 | Active | |
SPARK BLACK SHEEP LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2017-04-11 | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 | |
SPARK VENTURE MANAGEMENT LIMITED | Director | 2007-06-04 | CURRENT | 1989-12-20 | Active | |
SPARK VENTURES LIMITED | Director | 2007-05-21 | CURRENT | 2000-01-21 | Active | |
QUESTER VENTURE GP LIMITED | Director | 2007-05-11 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
QUESTER ACADEMIC GP LIMITED | Director | 2007-05-11 | CURRENT | 2002-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 21.589 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 5 st. John's Lane London EC1M 4BH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/02/16 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1020.589 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE CARRUTHERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1020.589 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM 33 Glasshouse Street London W1B 5DG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NGHI TRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NGHI TRAN / 07/08/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 6TH FLOOR 29 QUEEN ANNES GATE LONDON SW1H 9BU | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 1078/1020 02/04/07 £ SR 58089@.001=58 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/12/03 | |
RES04 | £ NC 1000/1250 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/12/03--------- £ SI 78678@.001=78 £ IC 1000/1078 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUERIST LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QUERIST LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | QUERIST LIMITED | Event Date | 2013-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |