QUARK EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07682437
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address JORDANS, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Peter James Jensen as a director on 12 July 2016; Termination of appointment of Peter James Jensen as a secretary on 28 June 2016. The most likely internet sites of QUARK EUROPE LIMITED are www.quarkeurope.co.uk, and www.quark-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quark Europe Limited is a Private Limited Company. The company registration number is 07682437. Quark Europe Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Quark Europe Limited is Jordans 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. COOK, Christopher Leroy is a Director of the company. Secretary JENSEN, Peter James has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Director DOWNIE, Ian Michael Stuart has been resigned. Director JENSEN, Peter James has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director MAMMEL, Kevin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 28 June 2016
Director
COOK, Christopher Leroy
Appointed Date: 26 May 2016
53 years old

Resigned Directors

Secretary
JENSEN, Peter James
Resigned: 28 June 2016
Appointed Date: 30 September 2013
Secretary
KALAWSKI, Eva Monica
Resigned: 30 September 2013
Appointed Date: 24 June 2011
Director
DOWNIE, Ian Michael Stuart
Resigned: 30 September 2013
Appointed Date: 24 June 2011
76 years old
Director
JENSEN, Peter James
Resigned: 12 July 2016
Appointed Date: 30 September 2013
63 years old
Director
KALAWSKI, Eva Monica
Resigned: 30 September 2013
Appointed Date: 24 June 2011
70 years old
Director
MAMMEL, Kevin
Resigned: 06 April 2015
Appointed Date: 30 September 2013
55 years old

QUARK EUROPE LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Termination of appointment of Peter James Jensen as a director on 12 July 2016
06 Jul 2016
Termination of appointment of Peter James Jensen as a secretary on 28 June 2016
06 Jul 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 28 June 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 19 more events
14 May 2012
Secretary's details changed for Ms Eva Monica Kalawski on 14 May 2012
14 May 2012
Director's details changed for Mr Ian Michael Stuart Downie on 14 May 2012
18 Jul 2011
Resolutions
  • RES13 ‐ Conflict of interest 11/07/2011
07 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
24 Jun 2011
Incorporation

QUARK EUROPE LIMITED Charges

4 December 2012
Rent deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The amount from time to time standing to the credit of any…

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