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QUARTO GROUP INC(THE) - 800 North State Street, Suite 304, Dover, Delaware 19901, United Kingdom
Company Information
- Company registration number
- FC013814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 800 North State Street
- Suite 304
- Dover
- Delaware 19901
- United States 800 North State Street, Suite 304, Dover, Delaware 19901, United States UK
Management
- Managing Directors
- CUMMING, Andrew John
- FUND, Kenneth Ira
- GIUNTI LOMBARDO, Andrea
- LAM, Mei Lan
- LAU, Chuk Kin
- GOFF, Alison Nicola Fiona
- MORIARTY, Jane Bronwen
- Company secretaries
- CLARKE, Michael Peter
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1986-12-13
- Dissolved on
- 2024-01-24
Ownership
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
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QUARTO GROUP INC(THE) Company Description
- QUARTO GROUP INC(THE) is a oversea-company registered in United Kingdom with the Company reg no FC013814. Its current trading status is "live". It was registered 1986-12-13. It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 800 North State Street .
Get QUARTO GROUP INC(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quarto Group Inc(The) - 800 North State Street, Suite 304, Dover, Delaware 19901, United Kingdom
- 1986-12-13
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-person-authorised-overseas-company (2023-04-19) - OSTM03
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appoint-person-authorised-accept-overseas-company-with-appointment-date (2023-06-27) - OSAP07
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termination-person-authorised-overseas-company (2023-06-27) - OSTM03
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change-company-details-overseas-company-with-change-details (2023-06-23) - OSCH02
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accounts-with-accounts-type-group (2023-05-15) - AA
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appoint-person-authorised-represent-overseas-company-with-appointment-date (2023-04-25) - OSAP05
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appoint-person-authorised-accept-overseas-company-with-appointment-date (2023-04-19) - OSAP07
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change-company-details-overseas-company (2023-04-19) - OSCH02
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change-person-director-overseas-company-with-change-date (2023-01-19) - OSCH03
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change-person-secretary-overseas-company-with-change-date (2023-01-19) - OSCH05
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change-person-director-overseas-company-with-change-date (2023-01-13) - OSCH03
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change-company-details-by-uk-establishment-overseas-company-with-change-details (2023-01-13) - OSCH01
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appoint-person-director-overseas-company-with-name-appointment-date (2022-07-05) - OSAP01
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change-company-details-overseas-company (2021-04-01) - OSCH02
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accounts-with-accounts-type-group (2021-06-22) - AA
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appoint-person-director-overseas-company-with-name-appointment-date (2020-03-03) - OSAP01
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accounts-with-accounts-type-group (2020-07-18) - AA
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change-constitutional-documents-overseas-company-with-date (2020-05-12) - OSCC01
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accounts-with-accounts-type-group (2019-06-28) - AA
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appoint-person-secretary-overseas-company-with-appointment-date (2019-02-14) - OSAP03
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appoint-person-director-overseas-company-with-name-appointment-date (2019-02-08) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-06-11) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2018-06-08) - OSTM01
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termination-person-director-overseas-company-with-name-termination-date (2018-05-29) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-04-26) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-04-04) - OSAP01
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appoint-person-secretary-overseas-company-with-appointment-date (2018-03-23) - OSAP03
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termination-person-secretary-overseas-company-with-name-termination-date (2018-03-08) - OSTM02
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termination-person-director-overseas-company-with-name-termination-date (2018-06-18) - OSTM01
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accounts-with-accounts-type-group (2018-05-01) - AA
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change-account-reference-date-company-current-extended (2018-07-25) - AA01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-07-31) - OSAP01
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termination-person-secretary-overseas-company-with-name-termination-date (2018-12-24) - OSTM02
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appoint-person-director-overseas-company-with-name-appointment-date (2018-10-03) - OSAP01
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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change-constitutional-documents-overseas-company-with-date (2018-08-31) - OSCC01
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termination-person-director-overseas-company-with-name-termination-date (2018-08-21) - OSTM01
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termination-person-director-overseas-company-with-name-termination-date (2018-11-06) - OSTM01
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appoint-person-director-overseas-company-with-name (2018-08-08) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-08-08) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-08-01) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-08-15) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2017-10-16) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2017-09-04) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2017-06-02) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2017-06-02) - OSAP01
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accounts-with-accounts-type-group (2017-05-30) - AA
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appoint-person-secretary-overseas-company-with-appointment-date (2017-02-14) - OSAP03
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termination-person-secretary-overseas-company-with-name-termination-date (2017-02-14) - OSTM02
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appoint-person-secretary-overseas-company-with-appointment-date (2016-01-26) - OSAP03
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accounts-with-accounts-type-group (2016-05-20) - AA
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termination-person-director-overseas-company-with-name-termination-date (2016-07-19) - OSTM01
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termination-person-director-overseas-company-with-name-termination-date (2016-04-25) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2016-08-10) - OSAP01
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termination-person-secretary-overseas-company-with-name-termination-date (2016-01-26) - OSTM02
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termination-person-director-overseas-company-with-name-termination-date (2016-10-20) - OSTM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-22) - AA
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appoint-person-secretary-overseas-company-with-appointment-date (2015-09-23) - OSAP03
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appoint-person-director-overseas-company-with-name-appointment-date (2015-09-23) - OSAP01
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termination-person-secretary-overseas-company-with-name-termination-date (2015-09-23) - OSTM02
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termination-person-director-overseas-company-with-name-termination-date (2015-09-23) - OSTM01
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termination-person-director-overseas-company-with-name-termination-date (2015-10-01) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2015-10-01) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2015-10-08) - OSAP01
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change-company-details-by-uk-establishment-overseas-company-with-change-details (2014-03-13) - OSCH01
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appoint-person-director-overseas-company (2013-02-07) - OSAP01
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annual-return-update-with-change-details (2011-01-07) - OSTN01-CHNG
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annual-return-add-person-authorised-to-accept-service-to-uk-establishment (2011-01-07) - OSTN01-PAR
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annual-return-add-person-authorised-to-represent-to-uk-establishment (2011-01-07) - OSTN01-PAR
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annual-return-overseas-company (2011-01-07) - OSTN01
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legacy (2004-11-03) - FPA
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legacy (2004-11-03) - 692(1)(c)
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legacy (2003-12-16) - 692(1)(b)
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legacy (2002-09-24) - FPA
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accounts-with-accounts-type-full-group (2002-08-21) - AA
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legacy (2001-02-06) - 692(1)(b)
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (1999-02-02) - 692(1)(b)
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accounts-with-accounts-type-full-group (1999-05-12) - AA
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legacy (1998-11-24) - 692(1)(b)
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legacy (1998-06-16) - 692(1)(b)
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legacy (1998-06-12) - 692(1)(b)
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legacy (1998-05-08) - 692(1)(b)
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accounts-with-accounts-type-full-group (1998-04-03) - AA
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legacy (1996-08-21) - 692(1)(b)
keyboard_arrow_right 1995
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legacy (1995-11-16) - 692(1)(b)
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miscellaneous (1995-07-11) - MISC
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accounts-with-accounts-type-full-group (1995-08-14) - AA
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accounts-with-accounts-type-full (1993-06-17) - AA
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legacy (1992-04-23) - 692(1)(b)
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legacy (1990-10-22) - BUSADD
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accounts-with-accounts-type-group (1989-09-05) - AA
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accounts-with-accounts-type-group (1989-04-11) - AA
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legacy (1987-10-26) - PROSP
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legacy (1987-02-06) - 224
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certificate-incorporation (1987-01-27) - CERTINC
keyboard_arrow_right 1986
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incorporation-company (1986-12-13) - NEWINC