Company number 07649131
Status Liquidation
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address BDO LLP, 31 CHERTSEY STREET, GUILDFORD, SURREY, ENGLAND, GU1 4HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Order of court to wind up; Registered office address changed from Pannell House Park Street Guildford Srrey Gu1 Hn to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015; Total exemption full accounts made up to 31 July 2014. The most likely internet sites of QSR RUSSIA LTD are www.qsrrussia.co.uk, and www.qsr-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Qsr Russia Ltd is a Private Limited Company.
The company registration number is 07649131. Qsr Russia Ltd has been working since 26 May 2011.
The present status of the company is Liquidation. The registered address of Qsr Russia Ltd is Bdo Llp 31 Chertsey Street Guildford Surrey England Gu1 4hd. . ST JOHN'S SQUARE SECRETARIES LIMITED is a Secretary of the company. KNUDSON, Steven is a Director of the company. STOCK, Darrin J is a Director of the company. Director DICK, John William has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Appointed Date: 25 October 2012
Resigned Directors
QSR RUSSIA LTD Events
14 Oct 2015
Order of court to wind up
14 Aug 2015
Registered office address changed from Pannell House Park Street Guildford Srrey Gu1 Hn to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015
22 Jun 2015
Total exemption full accounts made up to 31 July 2014
08 Jan 2015
Termination of appointment of John William Dick as a director on 1 June 2014
14 Oct 2014
Annual return made up to 7 October 2014
Statement of capital on 2014-10-14
...
... and 14 more events
11 Aug 2011
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
26 Jul 2011
Appointment of John Dick as a director
20 Jul 2011
Appointment of Steve Knudson as a director
07 Jul 2011
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
26 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)