QUITESA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 02941613
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100 ; Memorandum and Articles of Association. The most likely internet sites of QUITESA LIMITED are www.quitesa.co.uk, and www.quitesa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Quitesa Limited is a Private Limited Company. The company registration number is 02941613. Quitesa Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Quitesa Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £0.1k. It is £0k against last year. . KWAN, Peggie is a Secretary of the company. CHEUNG, Christina Oui Yao is a Director of the company. CHEUNG, Louisa Marcia is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CHEUNG, Henry has been resigned. Director CHEUNG, Yan Ho has been resigned. The company operates in "Activities of head offices".


quitesa Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KWAN, Peggie
Appointed Date: 23 June 1994

Director
CHEUNG, Christina Oui Yao
Appointed Date: 01 May 2015
54 years old

Director
CHEUNG, Louisa Marcia
Appointed Date: 27 June 1994
58 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 23 June 1994
Appointed Date: 22 June 1994

Nominee Director
BROWN, Kevin Thomas
Resigned: 23 June 1994
Appointed Date: 22 June 1994
67 years old

Director
CHEUNG, Henry
Resigned: 04 February 2016
Appointed Date: 01 May 2015
57 years old

Director
CHEUNG, Yan Ho
Resigned: 21 June 1999
Appointed Date: 23 June 1994
87 years old

QUITESA LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100

12 Feb 2016
Memorandum and Articles of Association
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

04 Feb 2016
Termination of appointment of Henry Cheung as a director on 4 February 2016
...
... and 66 more events
30 Jun 1994
Registered office changed on 30/06/94 from: 123/125 city road london EC1V 1JB

30 Jun 1994
Director resigned;new director appointed

30 Jun 1994
Secretary resigned;new secretary appointed

22 Jun 1994
Incorporation

22 Jun 1994
Incorporation