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Dato Capital United Kingdom

Quintana Roo LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts QUINTANA ROO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02881011
Record last updated Friday, December 13, 2019 3:21:04 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector Other service activities n.e.c.

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QUINTANA ROO LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 17, 2013 Annual return Annual return
Registry Dec 17, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Change of registered office address Change of registered office address
Registry Dec 19, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Financials Jun 5, 2006 Annual accounts 2881... Annual accounts 2881...
Registry Feb 9, 2006 Annual return Annual return
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Oct 31, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 9, 2004 Annual return Annual return
Registry Dec 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2003 Annual accounts Annual accounts
Financials Dec 16, 2002 Annual accounts 2881... Annual accounts 2881...
Registry Dec 9, 2002 Annual return Annual return
Registry Dec 20, 2001 Annual return 2881... Annual return 2881...
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Dec 29, 2000 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Annual return Annual return
Financials Oct 23, 1998 Annual accounts Annual accounts
Financials Jan 14, 1998 Annual accounts 2881... Annual accounts 2881...
Registry Dec 16, 1997 Annual return Annual return
Registry Oct 23, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 2, 1997 Annual return Annual return
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Dec 28, 1995 Annual return Annual return
Registry Nov 29, 1995 Memorandum of association Memorandum of association
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Jan 18, 1995 Annual return Annual return
Registry Jan 10, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 1994 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 1994 Notice of accounting reference date Notice of accounting reference date
Registry May 16, 1994 Alter mem and arts Alter mem and arts
Registry Mar 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1994 Director resigned, new director appointed 2881... Director resigned, new director appointed 2881...
Registry Mar 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 1994 Change of name certificate Change of name certificate
Registry Feb 16, 1994 Change of name certificate 2881... Change of name certificate 2881...
Registry Jan 14, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 1993 Two appointments: 2 companies Two appointments: 2 companies

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