Company number 06228423
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of QUATROLUX LTD. are www.quatrolux.co.uk, and www.quatrolux.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Quatrolux Ltd is a Private Limited Company.
The company registration number is 06228423. Quatrolux Ltd has been working since 26 April 2007.
The present status of the company is Active. The registered address of Quatrolux Ltd is 48 Queen Anne Street London W1g 9jj. . STARWELL INTERNATIONAL LTD is a Secretary of the company. TSCHELOWANOW, Elena is a Director of the company. TRENDMAX INC. is a Director of the company. Director VITMAN, Juri, Dr has been resigned. Director FYNEL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
STARWELL INTERNATIONAL LTD
Appointed Date: 26 April 2007
Resigned Directors
Director
VITMAN, Juri, Dr
Resigned: 15 April 2010
Appointed Date: 27 September 2008
46 years old
Director
FYNEL LIMITED
Resigned: 15 April 2010
Appointed Date: 26 April 2007
QUATROLUX LTD. Events
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
02 Jun 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 18 more events
22 May 2009
Return made up to 26/04/09; full list of members
09 Dec 2008
Director appointed juri vitman
17 Jun 2008
Return made up to 26/04/08; full list of members
13 Jun 2008
Total exemption full accounts made up to 30 April 2008
26 Apr 2007
Incorporation