Background WavePink WaveYellow Wave

QUARTO GROUP INC(THE) (FC013814)

QUARTO GROUP INC(THE) (FC013814) is a converted-closed UK company. incorporated on 13 December 1986. with registered office in Dover. QUARTO GROUP INC(THE) has been registered for 39 years. Current directors include LAU, Chuk Kin, FUND, Kenneth Ira, LAM, Mei Lan and 4 others.

Company Number
FC013814
Status
converted-closed
Type
oversea-company
Incorporated
13 December 1986
Age
39 years
Address
800 North State Street, Dover
Directors
LAU, Chuk Kin, FUND, Kenneth Ira, LAM, Mei Lan, MORIARTY, Jane Bronwen, GIUNTI LOMBARDO, Andrea, GOFF, Alison Nicola Fiona, CUMMING, Andrew John

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 20/07/2026
Q

QUARTO GROUP INC(THE)

QUARTO GROUP INC(THE) is an converted-closed company incorporated on 13 December 1986 with the registered office located in Dover. QUARTO GROUP INC(THE) was registered 39 years ago.

Status

converted-closed

Active since 39 years ago

Company No

FC013814

OVERSEA-COMPANY Company

Age

39 Years

Incorporated 13 December 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 15 May 2023 (3 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

800 North State Street Suite 304 Dover, ,

Timeline

1 key events • 1986 - 1986

Funding Officers Ownership
Company Founded
Dec 86
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

8 Active
25 Resigned

MOUSLEY, Michael

Resigned
18 Finchley Way, LondonN3 1AG
Born January 1953
Director
Appointed 20 Sept 1988
Resigned 01 Aug 2015

MORLEY, Robert John

Resigned
36 Finlay Street, LondonSW6 6HD
Born June 1945
Director
Appointed 27 Jan 1987
Resigned 31 Mar 2016

COLLINS, Leigh

Resigned
Flat 65 Rose Square, LondonSW3 6HP
Born July 1948
Director
Appointed 09 Mar 1999
Resigned 30 Jun 2010

CHADWICK, Timothy John Mackenzie

Resigned
Blundell Street, LondonN7 9BH
Born August 1945
Director
Appointed 07 Nov 2012
Resigned 24 May 2016

BRESH, Carolyn Mary

Resigned
6 Blundell Street, LondonN7 9BH
Born May 1966
Director
Appointed 09 Apr 2018
Resigned 05 Jun 2018

REED, Leslie-Ann

Resigned
6 Blundell Street, LondonN7 9BH
Born May 1959
Director
Appointed 03 Aug 2017
Resigned 17 May 2018

ORBACH, Laurence, Dr

Resigned
6 Blundell Street, LondonN7 9BH
Born May 1942
Director
Appointed 17 May 2018
Resigned 25 Jul 2018

LEAVER, Marcus Edward

Resigned
City Road, LondonEC1V 2TT
Born April 1970
Director
Appointed 30 Apr 2012
Resigned 24 May 2018

READ, Peter Graham

Resigned
6 Blundell Street, LondonN7 9BH
Born June 1956
Director
Appointed 24 May 2016
Resigned 17 May 2018

PRICE, Dewi Brychan John

Resigned
Blundell Street, LondonN7 9BH
Secretary
Appointed 05 Aug 2015
Resigned 15 Jan 2016

BURLEY, Jessica Jane

Resigned
6 Blundell Street, LondonN7 9BH
Born January 1966
Director
Appointed 22 May 2014
Resigned 17 May 2018

MILLS, Christopher Harwood Bernard

Resigned
6 Blundell Street, LondonN7 9BH
Born November 1952
Director
Appointed 15 Oct 2014
Resigned 24 May 2016

POTTERELL, Clive Ronald

Resigned
Blundell Street, LondonN7 9BH
Secretary
Appointed 18 Jan 2016
Resigned 31 Jan 2017

POWELL, Polly Augusta Marchant

Resigned
6 Blundell Street, LondonN7 9BH
Born August 1959
Director
Appointed 10 Feb 2020
Resigned 01 Jul 2021

CAPECI, Claire

Resigned
466 Lexington Avenue, New York
Born March 1963
Director
Appointed 17 May 2017
Resigned 17 May 2018

CROMPTON, Anne Olivia

Resigned
Blundell Street, LondonN7 9BH
Secretary
Appointed 31 Jan 2017
Resigned 08 Jan 2018

WILSON, Charles Andrew Cunningham

Resigned
6 Blundell Street, LondonN7 9BH
Secretary
Appointed 23 Feb 2018
Resigned 07 Dec 2018

LAU, Chuk Kin

Active
Triptych Place, LondonSE1 9SH
Born August 1952
Director
Appointed 17 May 2018

FUND, Kenneth Ira

Active
Triptych Place, LondonSE1 9SH
Born October 1958
Director
Appointed 11 Jul 2018

LAM, Mei Lan

Active
Triptych Place, LondonSE1 9SH
Born June 1966
Director
Appointed 17 May 2018

MORIARTY, Jane Bronwen

Active
Triptych Place, LondonSE1 9SH
Born July 1964
Director
Appointed 12 Nov 2018

CLARKE, Michael Peter

Active
Triptych Place, LondonSE1 9SH
Secretary
Appointed 07 Dec 2018

GIUNTI LOMBARDO, Andrea

Active
Triptych Place, LondonSE1 9SH
Born September 1997
Director
Appointed 10 Feb 2020

GOFF, Alison Nicola Fiona

Active
Triptych Place, LondonSE1 9SH
Born March 1962
Director
Appointed 01 Jun 2022

CAMPBELL, Peter Mark

Resigned
148 Bennerley Road, LondonSW11 6DY
Born March 1946
Director
Appointed 26 Mar 1998
Resigned 04 Jun 2013

CUMMING, Andrew John

Active
Triptych Place, LondonSE1 9SH
Born June 1954
Director
Appointed 01 Mar 2018

CONNOLE, Michael Damien

Resigned
Blundell Street, LondonN7 9BH
Born July 1964
Director
Appointed 01 Sept 2015
Resigned 16 May 2017

BHOTE, Cyrus Homi

Resigned
The Old Brewery, 6 Blundell Street
Secretary
Appointed 27 Jan 1987
Resigned 14 Nov 2003

DE BELLAIGUE, Eric

Resigned
15 Kensington Court Place, LondonW8 5BJ
Born March 1931
Director
Appointed 04 May 1993
Resigned 06 Nov 1998

GOLDSTEIN, Harvey

Resigned
13573 Penfield Point, California
Born February 1941
Director
Appointed 26 Jul 1996
Resigned 06 Nov 1998

HARTLEY, Michael George

Resigned
6 Blundell Street, LondonN7 9BH
Born January 1949
Director
Appointed 07 Aug 2013
Resigned 30 Sept 2017

HANCOCK, Terence

Resigned
Stag Cottage Marlands, HorshamRH13 7NN
Born March 1958
Director
Appointed 18 Jan 1999
Resigned 03 Nov 2000

ORBACH, Laurence

Resigned
Albert Court Penthouse C, Kensington GoreSW7 2BE
Born May 1942
Director
Appointed 27 Jan 1987
Resigned 07 Nov 2012
Fundings
Financials
Latest Activities

Filing History

162

Dissolution Closure Of Uk Establishment And Overseas Company
24 January 2024
OSDS01OSDS01
Appoint Person Authorised Accept Overseas Company With Appointment Date
27 June 2023
OSAP07OSAP07
Termination Person Authorised Overseas Company
27 June 2023
OSTM03OSTM03
Change Company Details Overseas Company With Change Details
23 June 2023
OSCH02OSCH02
Accounts With Accounts Type Group
15 May 2023
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
25 April 2023
OSAP05OSAP05
Appoint Person Authorised Accept Overseas Company With Appointment Date
19 April 2023
OSAP07OSAP07
Termination Person Authorised Overseas Company
19 April 2023
OSTM03OSTM03
Termination Person Authorised Overseas Company
19 April 2023
OSTM03OSTM03
Change Company Details Overseas Company
19 April 2023
OSCH02OSCH02
Change Person Director Overseas Company With Change Date
19 January 2023
OSCH03OSCH03
Change Person Secretary Overseas Company With Change Date
19 January 2023
OSCH05OSCH05
Change Person Director Overseas Company With Change Date
19 January 2023
OSCH03OSCH03
Change Person Secretary Overseas Company With Change Date
19 January 2023
OSCH05OSCH05
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
13 January 2023
OSCH01OSCH01
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
13 January 2023
OSCH01OSCH01
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
13 January 2023
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
5 July 2022
OSAP01OSAP01
Accounts With Accounts Type Group
26 April 2022
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
14 July 2021
OSTM01OSTM01
Accounts With Accounts Type Group
22 June 2021
AAAnnual Accounts
Change Company Details Overseas Company
1 April 2021
OSCH02OSCH02
Accounts With Accounts Type Group
18 July 2020
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
12 May 2020
OSCC01OSCC01
Change Constitutional Documents Overseas Company With Date
12 May 2020
OSCC01OSCC01
Appoint Person Director Overseas Company With Name Appointment Date
3 March 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
3 March 2020
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
3 March 2020
OSAP01OSAP01
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Appoint Person Secretary Overseas Company With Appointment Date
14 February 2019
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
8 February 2019
OSAP01OSAP01
Termination Person Secretary Overseas Company With Name Termination Date
24 December 2018
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
6 November 2018
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
3 October 2018
OSAP01OSAP01
Change Account Reference Date Company Current Shortened
28 September 2018
AA01Change of Accounting Reference Date
Change Constitutional Documents Overseas Company With Date
31 August 2018
OSCC01OSCC01
Termination Person Director Overseas Company With Name Termination Date
21 August 2018
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
15 August 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name
8 August 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
8 August 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
8 August 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
1 August 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
31 July 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
31 July 2018
OSAP01OSAP01
Change Account Reference Date Company Current Extended
25 July 2018
AA01Change of Accounting Reference Date
Termination Person Director Overseas Company With Name Termination Date
18 June 2018
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
11 June 2018
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
8 June 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
29 May 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
29 May 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
29 May 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
29 May 2018
OSTM01OSTM01
Accounts With Accounts Type Group
1 May 2018
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
26 April 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
4 April 2018
OSAP01OSAP01
Appoint Person Secretary Overseas Company With Appointment Date
23 March 2018
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
8 March 2018
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
16 October 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
4 September 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
2 June 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
2 June 2017
OSAP01OSAP01
Accounts With Accounts Type Group
30 May 2017
AAAnnual Accounts
Appoint Person Secretary Overseas Company With Appointment Date
14 February 2017
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
14 February 2017
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
20 October 2016
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
10 August 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
10 August 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
19 July 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
19 July 2016
OSTM01OSTM01
Accounts With Accounts Type Group
20 May 2016
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
25 April 2016
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
26 January 2016
OSTM02OSTM02
Appoint Person Secretary Overseas Company With Appointment Date
26 January 2016
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
8 October 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
1 October 2015
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
1 October 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 September 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 September 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 September 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 September 2015
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
23 September 2015
OSTM02OSTM02
Appoint Person Director Overseas Company With Name Appointment Date
23 September 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
23 September 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
23 September 2015
OSAP01OSAP01
Appoint Person Secretary Overseas Company With Appointment Date
23 September 2015
OSAP03OSAP03
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Accounts With Accounts Type Group
13 June 2014
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
13 March 2014
OSCH01OSCH01
Accounts With Accounts Type Group
28 May 2013
AAAnnual Accounts
Appoint Person Director Overseas Company
7 February 2013
OSAP01OSAP01
Accounts With Accounts Type Group
18 May 2012
AAAnnual Accounts
Accounts With Accounts Type Full
10 June 2011
AAAnnual Accounts
Annual Return Add Person Authorised To Accept Service To Uk Establishment
7 January 2011
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
7 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
7 January 2011
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
7 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
7 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Overseas Company
7 January 2011
OSTN01OSTN01
Accounts With Accounts Type Full
4 June 2010
AAAnnual Accounts
Accounts With Accounts Type Full
10 July 2009
AAAnnual Accounts
Accounts With Accounts Type Group
20 May 2008
AAAnnual Accounts
Accounts With Accounts Type Full Group
12 July 2007
AAAnnual Accounts
Accounts With Accounts Type Full Group
12 July 2007
AAAnnual Accounts
Accounts With Accounts Type Full Group
23 May 2007
AAAnnual Accounts
Legacy
4 December 2006
692(1)(b)692(1)(b)
Legacy
3 November 2004
FPAFPA
Legacy
3 November 2004
692(1)(c)692(1)(c)
Accounts With Accounts Type Full
27 October 2004
AAAnnual Accounts
Legacy
26 October 2004
BUSADDCHBUSADDCH
Legacy
16 December 2003
692(1)(b)692(1)(b)
Accounts With Accounts Type Full Group
29 October 2003
AAAnnual Accounts
Legacy
7 October 2002
692(1)(b)692(1)(b)
Legacy
24 September 2002
FPAFPA
Legacy
24 September 2002
692(1)(c)692(1)(c)
Accounts With Accounts Type Full Group
21 August 2002
AAAnnual Accounts
Accounts With Accounts Type Full
4 June 2001
AAAnnual Accounts
Legacy
6 February 2001
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
11 May 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
12 May 1999
AAAnnual Accounts
Legacy
2 February 1999
692(1)(b)692(1)(b)
Legacy
24 November 1998
692(1)(b)692(1)(b)
Legacy
24 November 1998
692(1)(b)692(1)(b)
Legacy
16 June 1998
692(1)(b)692(1)(b)
Legacy
12 June 1998
692(1)(b)692(1)(b)
Legacy
8 May 1998
692(1)(b)692(1)(b)
Accounts With Accounts Type Full Group
3 April 1998
AAAnnual Accounts
Accounts With Accounts Type Full
20 May 1997
AAAnnual Accounts
Legacy
21 August 1996
692(1)(b)692(1)(b)
Accounts With Accounts Type Full Group
16 May 1996
AAAnnual Accounts
Legacy
16 November 1995
692(1)(b)692(1)(b)
Legacy
16 November 1995
692(1)(b)692(1)(b)
Accounts With Accounts Type Full Group
14 August 1995
AAAnnual Accounts
Miscellaneous
11 July 1995
MISCMISC
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
28 June 1994
AAAnnual Accounts
Legacy
8 November 1993
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
17 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
28 May 1992
AAAnnual Accounts
Legacy
23 April 1992
692(1)(b)692(1)(b)
Legacy
23 April 1992
692(1)(b)692(1)(b)
Legacy
23 April 1992
692(1)(b)692(1)(b)
Accounts With Accounts Type Full Group
16 August 1991
AAAnnual Accounts
Legacy
22 October 1990
BUSADDBUSADD
Accounts With Accounts Type Full Group
28 June 1990
AAAnnual Accounts
Accounts With Accounts Type Group
5 September 1989
AAAnnual Accounts
Accounts With Accounts Type Group
11 April 1989
AAAnnual Accounts
Legacy
26 October 1987
PROSPPROSP
Legacy
6 February 1987
224224
Certificate Incorporation
27 January 1987
CERTINCCertificate of Incorporation
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
13 December 1986
NEWINCIncorporation