Active
Company Information for QUINTESSENTIALLY (UK) LIMITED
29 PORTLAND PLACE, LONDON, W1B 1QB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
QUINTESSENTIALLY (UK) LIMITED | |
Legal Registered Office | |
29 PORTLAND PLACE LONDON W1B 1QB Other companies in W1B | |
Company Number | 03879072 | |
---|---|---|
Company ID Number | 03879072 | |
Date formed | 1999-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 29/07/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB752297416 |
Last Datalog update: | 2024-05-05 15:32:08 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL THOMAS DRUMMOND |
||
IRA MICHAEL BIRNS |
||
ANTHONY LEONARD BROOKE |
||
PAUL THOMAS DRUMMOND |
||
BENJAMIN WILLIAM ELLIOT |
||
AARON THOMAS SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE BENISTY |
Director | ||
CHRISTOPHER SIMON GORMAN |
Director | ||
EMMA SHERRARD MATTHEW |
Director | ||
GUY EDWARD LAWRENCE |
Director | ||
FRANK REJWAN |
Director | ||
GAURAV BURMAN |
Director | ||
JAMES FRANCIS RAPHAEL MANNION |
Company Secretary | ||
JAMES FRANCIS RAPHAEL MANNION |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINTESSENTIALLY EXHIBITIONS LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2016-05-24 | |
QUINTESSENTIALLY TRAVEL LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
Q91011 LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY DEVELOPMENT LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY DESIGN LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY TELEVISION LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2017-06-13 | |
QUINTESSENTIALLY GIFTS LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
LIVE EVIL LTD | Company Secretary | 2007-10-18 | CURRENT | 2005-03-30 | Dissolved 2013-11-05 | |
ALCHEMY CONCIERGE LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY & CO. LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2005-10-07 | Active | |
QUINTESSENTIALLY PRIVATE ISLANDS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-02-16 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY FLOWERS LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-05-29 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
LITTLE BEAUTY LTD | Company Secretary | 2007-08-29 | CURRENT | 2005-09-28 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY SUPER YACHTS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY MODELS LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2005-07-20 | Dissolved 2015-01-13 | |
QUINTESSENTIALLY ESTATES LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-01-09 | Active | |
QUINTESSENTIALLY ESCAPE LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-05-17 | |
Q WORLDWIDE LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
QUINTESSENTIALLY DRIVEN LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
QUINTESSENTIALLY PUBLISHING LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
QUINTESSENTIALLY SALES LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2012-10-05 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2012-10-05 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY DRIVEN LIMITED | Director | 2012-10-05 | CURRENT | 2006-08-25 | Active | |
BLUEFIELD ES LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2016-12-13 | |
ALLIANCE TRUST PLC | Director | 2015-06-24 | CURRENT | 1888-04-21 | Active | |
CONSANT INVESTMENTS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
THE PORTRAIT TRUST | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
FOLSAM LIMITED | Director | 2011-07-29 | CURRENT | 2008-08-18 | Dissolved 2014-01-14 | |
ACTIVE COMMUTING LIMITED | Director | 2018-01-03 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
C.J. LEIGH (HOLDINGS) LIMITED | Director | 2016-09-01 | CURRENT | 2016-06-07 | Active | |
QUINTESSENTIALLY MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
QUINTESSENTIALLY RETAIL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
QUINTESSENTIALLY SPIRITS (UK) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
LIFESTYLE CONCIERGE MANAGEMENT LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-11 | Active | |
QUINTESSENTIALLY DIGITAL LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
QUINTESSENTIALLY MOBILE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
QUINTESSENTIALLY DRIVEN LIMITED | Director | 2012-10-05 | CURRENT | 2006-08-25 | Active | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
Q WORLDWIDE LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
QUINTESSENTIALLY PUBLISHING LIMITED | Director | 2004-04-27 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
PROPERTECH AI LTD | Director | 2018-01-08 | CURRENT | 2017-04-05 | Active | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
IDRIS INVESTMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2011-08-16 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2011-08-16 | CURRENT | 2008-01-30 | Active | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2011-08-16 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-08-16 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2011-08-16 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY DRIVEN LIMITED | Director | 2011-08-16 | CURRENT | 2006-08-25 | Active | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2011-08-16 | CURRENT | 2008-07-16 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
QUINTESSENTIALLY ESTATES LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
COINABLE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
IMPACT TECHNOLOGIES PLATFORM LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
HEADBOX SOLUTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2015-01-28 | Active | |
MILON LIFE LIMITED | Director | 2015-07-22 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GORGEOUS SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 2006-02-20 | Dissolved 2016-06-14 | |
QUINTESSENTIALLY MAGAZINE LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
QUINTESSENTIALLY RETAIL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
QUINTESSENTIALLY SPIRITS (UK) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
LIFESTYLE CONCIERGE MANAGEMENT LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
QUINTESSENTIALLY DIGITAL LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
WORDEO LIMITED | Director | 2013-01-12 | CURRENT | 2012-10-19 | Liquidation | |
QUINTESSENTIALLY MOBILE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
IDRIS INVESTMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY PRIVATE ISLANDS LIMITED | Director | 2011-08-16 | CURRENT | 2007-02-16 | Dissolved 2014-03-25 | |
ALCHEMY CONCIERGE LIMITED | Director | 2011-08-16 | CURRENT | 2007-10-18 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY ESCAPE LIMITED | Director | 2011-08-16 | CURRENT | 2007-02-27 | Dissolved 2016-05-17 | |
QUINTESSENTIALLY PRIVATE OFFICE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2015-09-29 | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY HOME LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2017-01-17 | |
QUINTESSENTIALLY FOUNDATION | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
QUINTESSENTIALLY HOTELS LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY EPICURE LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2016-01-12 | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY SPA CONCEPTS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2014-03-25 | |
QUIVERZ LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY ROCKSURE LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY CARS LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY FILMS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY AWARDS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-11-15 | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY CLUBS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2016-05-17 | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
Q91011 LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY DEVELOPMENT LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY TELEVISION LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2017-06-13 | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
LIVE EVIL LTD | Director | 2007-10-18 | CURRENT | 2005-03-30 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY FLOWERS LIMITED | Director | 2007-08-30 | CURRENT | 2007-05-29 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
LITTLE BEAUTY LTD | Director | 2007-08-29 | CURRENT | 2005-09-28 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY MODELS LIMITED | Director | 2007-08-20 | CURRENT | 2005-07-20 | Dissolved 2015-01-13 | |
QUINTESSENTIALLY ESTATES LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
QUINTESSENTIALLY & CO. LIMITED | Director | 2005-12-12 | CURRENT | 2005-10-07 | Active | |
IDRIS COMMERCE LTD | Director | 2004-08-01 | CURRENT | 2004-04-16 | Dissolved 2014-03-11 | |
QUINTESSENTIALLY SALES LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY PUBLISHING LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-16 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
3rd Line Engineer | West End | *3rd Line Engineer* A fantastic opportunity has arisen for a 3rd line engineer to join our IT team in London. We are seeking a bright and enthusiastic 3rd |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 29/04/23 TO 28/04/23 | ||
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AUDITOR'S RESIGNATION | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038790720008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038790720009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038790720010 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DRUMMOND | ||
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD BROOKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038790720010 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF WFS UK HOLDING PARTNERSHIP LP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038790720008 | |
PSC07 | CESSATION OF QUINTESSENTIALLY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 17/11/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Benjamin William Elliot on 2017-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Thomas Drummond on 2017-07-06 | |
SH20 | Statement by Directors | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 13925.57 | |
SH19 | Statement of capital on 2017-03-08 GBP 13,925.57 | |
CAP-SS | Solvency Statement dated 16/02/17 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 13925.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038790720007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-04 GBP 13,925.57 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 13925.57 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 13932.45 | |
AR01 | 17/11/14 FULL LIST | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 13932.45 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 13/06/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 17/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED IRA MICHAEL BIRNS | |
RES01 | ADOPT ARTICLES 05/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BENISTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MATTHEW | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 13857.45 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 17/11/2011 | |
AR01 | 17/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SHERRARD MATTHEW / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD BROOKE / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BENISTY / 17/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 07/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 07/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 07/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 07/10/2011 | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 13438.18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 13403.18 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 12/08/11 STATEMENT OF CAPITAL GBP 13228.18 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLISLE STREET LONDON W1D 3BR | |
AP01 | DIRECTOR APPOINTED EMMA SHERRARD MATTHEW | |
SH06 | 27/01/11 STATEMENT OF CAPITAL GBP 13594.77 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 17/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK REJWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LAWRENCE | |
SH01 | 08/10/10 STATEMENT OF CAPITAL GBP 13517.17 | |
SH01 | 11/01/11 STATEMENT OF CAPITAL GBP 13594.77 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
RES13 | SECTION 551 & 570 TO A MAX OF £300013 FOR A PERIOD OF A YEAR 03/02/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 17/11/09 FULL LIST | |
SH01 | 22/05/09 STATEMENT OF CAPITAL GBP 13345.66 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEN ELLIOT / 08/06/2009 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BENISTY / 08/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED GUY EDWRAD LAWRENCE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK REJWAN / 09/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GAURAV BURMAN | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT DEED | Satisfied | WESTERN HERITABLE INVESTMENT COMPANY LIMITED | |
SECURITY DEPOSIT DEED | Satisfied | WESTERN HERITABLE INVESTMENT COMPANY LIMITED | |
SECURITY DEPOSIT DEED | Satisfied | WESTERN HERITABLE INVESTMENT COMPANY LIMITED | |
SECURITY DEPOSIT DEED | Satisfied | WESTERN HERITABLE INVESTMENT COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | HAGUE SECURITIES LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as QUINTESSENTIALLY (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 96089900 | Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos | ||
![]() | 85177000 | |||
![]() | 65040000 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear) | ||
![]() | 42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | ||
![]() | 92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | ||
![]() | 42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | ||
![]() | 62103000 | Garments of the type described in subheading 6202,11 to 6202,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances | ||
![]() | 61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | ||
![]() | 62011100 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted) | ||
![]() | 64021210 | Ski-boots and cross-country ski footwear, with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401) | ||
![]() | 64035105 | Footwear with outer soles and uppers of leather, made on a base or platform of wood, covering the ankle, with neither an inner sole nor a protective metal toecap | ||
![]() | 42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | ||
![]() | 64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) | ||
![]() | 62041100 | Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear) | ||
![]() | 63051010 | Used sacks and bags, for the packing of goods, of jute or other textile bast fibres of heading 5303 | ||
![]() | 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
![]() | 42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | ||
![]() | 42023100 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather | ||
![]() | 64062010 | Outer soles and heels of rubber | ||
![]() | 96122000 | Ink-pads, whether or not inked, with or without boxes | ||
![]() | 62041100 | Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear) | ||
![]() | 63051010 | Used sacks and bags, for the packing of goods, of jute or other textile bast fibres of heading 5303 | ||
![]() | 64062010 | Outer soles and heels of rubber | ||
![]() | 87119090 | Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W)) | ||
![]() | 90066100 | Electronic discharge lamp flashlight apparatus for photographic purposes | ||
![]() | 90079200 | Parts and accessories for cinematographic projectors, n.e.s. | ||
![]() | 42023100 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather | ||
![]() | 63051010 | Used sacks and bags, for the packing of goods, of jute or other textile bast fibres of heading 5303 | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | ||
![]() | 22042138 | White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine) | ||
![]() | 42029110 | Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather | ||
![]() | 64041100 | Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials | ||
![]() | 64021900 | Sports footwear with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401, ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
![]() | 91101110 | Complete watch movements, unassembled or partly assembled "movement sets", with balance wheel and hairspring | ||
![]() | 61089900 | Women's or girls' négligés, bathrobes, dressing gowns, housejackets and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres, vests, slips, petticoats, briefs and panties, nightdresses, pyjamas, brassiéres, girdles, corsets and similar articles) | ||
![]() | 64039198 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18) | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 64051000 | Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear) | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | ||
![]() | 62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | ||
![]() | 30041000 | Medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | ||
![]() | 42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | ||
![]() | 64041100 | Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials | ||
![]() | 85011010 | Synchronous motors of an output <= 18 W | ||
![]() | 22041091 | Asti spumante, with PDO | ||
![]() | 24 | |||
![]() | 42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | ||
![]() | 42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 64039198 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18) | ||
![]() | 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
![]() | 95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) | ||
![]() | 62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | ||
![]() | 64031900 | Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | ||
![]() | 62046211 | Women's or girls' trousers and breeches of cotton, industrial and occupational (excl. knitted or crocheted and bib and brace overalls) | ||
![]() | 85238091 | Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 63052000 | Sacks and bags, for the packing of goods, of cotton | ||
![]() | 42034000 | Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks]) | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 61019020 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres) | ||
![]() | 80070090 | |||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | ||
![]() | 64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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