QAD EMEA LIMITED

Key Data

Status

Dissolved

Company No.

03361733

Incorporation date

22/04/1997

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1997)

16/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2011

Statement of company's objects

View PDF (2 pages)

15/02/2011

Memorandum and Articles of Association

View PDF (36 pages)

15/02/2011

Statement of capital on 2011-02-16

View PDF (4 pages)

15/02/2011

Statement by Directors

View PDF (1 pages)

15/02/2011

Solvency Statement dated 16/02/11

View PDF (1 pages)

15/02/2011

Resolutions

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

28/09/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

17/02/2009

Director appointed daniel lender

View PDF (2 pages)

17/02/2009

Appointment Terminated Director roland desilets

View PDF (1 pages)

09/10/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

04/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

03/04/2008

Director's Change of Particulars / peter geddes / 25/03/2008 / HouseName/Number was: , now: stable views; Street was: stable views shrawardine, now: alderton

View PDF (1 pages)

29/11/2007

Full accounts made up to 2007-01-31

View PDF (11 pages)

15/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

28/11/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

18/04/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

18/04/2006

Secretary's particulars changed

View PDF (0 pages)

23/02/2006

Full accounts made up to 2005-01-31

View PDF (11 pages)

01/11/2005

Secretary's particulars changed

View PDF (1 pages)

27/10/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

31/07/2005

New secretary appointed

View PDF (2 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

23/06/2004

Full accounts made up to 2003-01-31

View PDF (13 pages)

23/06/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

06/06/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

28/03/2004

Registered office changed on 29/03/04 from: 12 ransome road new arley warwickshire CV7 8GZ

View PDF (1 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

30/10/2003

Delivery ext'd 3 mth 31/01/03

View PDF (2 pages)

08/08/2003

Registered office changed on 09/08/03 from: www dot group international building 95 stockfield road acocks green birmingham B27 6AT

View PDF (1 pages)

08/08/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

30/03/2003

Ad 06/11/02--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

30/01/2003

Certificate of change of name

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Registered office changed on 13/01/03 from: stratford road solihull west midlands B90 4AX

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

29/12/2002

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

15/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

03/12/2002

Registered office changed on 04/12/02 from: stratford road solihull west midlands B90 4ZS

View PDF (1 pages)

13/11/2002

Ad 06/11/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

27/03/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

15/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

10/12/2001

Resolutions

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

10/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/08/2001

Group of companies' accounts made up to 1999-12-31

View PDF (23 pages)

19/07/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Registered office changed on 26/01/01 from: livery house edmund street birmingham west midlands B3 2TA

View PDF (1 pages)

04/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

15/08/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

15/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

12/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/08/1999

Full group accounts made up to 1997-12-31

View PDF (26 pages)

23/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

23/05/1999

Registered office changed on 24/05/99 from: largotim house waterfront west waterfront business park west midlands DY5 1LX

View PDF (1 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

Director resigned

View PDF (1 pages)

19/12/1998

New director appointed

View PDF (2 pages)

14/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

29/05/1998

Registered office changed on 30/05/98

View PDF (0 pages)

28/08/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

18/05/1997

Secretary resigned

View PDF (1 pages)

18/05/1997

New secretary appointed

View PDF (2 pages)

18/05/1997

Director resigned

View PDF (1 pages)

18/05/1997

Director resigned

View PDF (1 pages)

18/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Resolutions

View PDF (7 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

26/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1997 - 22/04/1997	99600
Redwood, David Thomas Arthur	Director	29/04/1997 - 26/11/1998	11
Bullock, Frederick Harry	Director	24/09/2001 - 05/01/2003	6
Geddes, Peter Neil	Director	05/01/2003 - Present	10
Hanson, Stephen	Director	29/01/2002 - 05/01/2003	4

Persons with Significant Control

No PSC data available.

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Description

About QAD EMEA LIMITED

QAD EMEA LIMITED is an(a) Dissolved company incorporated on 22/04/1997 with the registered office located at Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QAD EMEA LIMITED?

QAD EMEA LIMITED is currently Dissolved. It was registered on 22/04/1997 and dissolved on 16/01/2012.

Where is QAD EMEA LIMITED located?

QAD EMEA LIMITED is registered at Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX.

What does QAD EMEA LIMITED do?

QAD EMEA LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for QAD EMEA LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.