QUADRAMED INTERNATIONAL LIMITED

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QUADRAMED INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

01901114Copy
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Incorporation date

31/03/1985

Size

Full

Contacts

Registered address

Registered address

Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XDCopy
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Latest events (Record since 31/03/1985)
dot icon28/06/2018
Final Gazette dissolved following liquidation
dot icon28/03/2018
Return of final meeting in a members' voluntary winding up
dot icon22/01/2018
Liquidators' statement of receipts and payments to 2017-11-13
dot icon28/12/2017
Removal of liquidator by court order
dot icon23/01/2017
Liquidators' statement of receipts and payments to 2016-11-13
dot icon02/03/2016
Satisfaction of charge 019011140001 in full
dot icon13/01/2016
Liquidators' statement of receipts and payments to 2015-11-13
dot icon16/12/2014
Termination of appointment of Enterprise Administration Limited as a secretary on 2014-12-02
dot icon23/11/2014
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 2014-11-24
dot icon19/11/2014
Declaration of solvency
dot icon19/11/2014
Appointment of a voluntary liquidator
dot icon19/11/2014
Resolutions
dot icon05/06/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon05/06/2014
Termination of appointment of Duncan James as a director
dot icon05/06/2014
Secretary's details changed for Enterprise Administration Limited on 2013-11-22
dot icon05/06/2014
Appointment of Ms Melanie Judge as a director
dot icon05/06/2014
Termination of appointment of William Chatterton as a director
dot icon05/06/2014
Appointment of Mr Jeff Bender as a director
dot icon06/08/2013
Registration of charge 019011140001
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon25/09/2012
Appointment of William Chatterton as a director
dot icon25/09/2012
Termination of appointment of David Piazza as a director
dot icon15/03/2012
Secretary's details changed for Enterprise Administration Limited on 2012-03-13
dot icon15/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon12/01/2012
Director's details changed for Duncan James on 2011-12-29
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon19/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon07/04/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon07/04/2010
Termination of appointment of Jim Klein as a director
dot icon07/04/2010
Appointment of Duncan James as a director
dot icon07/04/2010
Termination of appointment of Keith Hagen as a director
dot icon17/01/2010
Full accounts made up to 2008-12-31
dot icon28/01/2009
Return made up to 31/12/08; full list of members
dot icon01/01/2009
Full accounts made up to 2007-12-31
dot icon30/01/2008
Return made up to 31/12/07; full list of members
dot icon13/01/2008
Total exemption full accounts made up to 2006-12-31
dot icon14/03/2007
Return made up to 31/12/06; full list of members
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon02/10/2006
New director appointed
dot icon17/09/2006
Director resigned
dot icon07/02/2006
Return made up to 31/12/05; full list of members
dot icon01/02/2006
Director resigned
dot icon01/02/2006
Director resigned
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon24/05/2005
Full accounts made up to 2004-12-31
dot icon10/03/2005
New director appointed
dot icon10/03/2005
Director resigned
dot icon10/03/2005
Return made up to 31/12/04; full list of members
dot icon19/09/2004
Accounting reference date extended from 30/06/04 to 31/12/04
dot icon01/09/2004
Certificate of change of name
dot icon11/07/2004
New director appointed
dot icon01/04/2004
New director appointed
dot icon01/04/2004
New director appointed
dot icon14/03/2004
Director resigned
dot icon14/03/2004
Director resigned
dot icon14/03/2004
Director resigned
dot icon14/03/2004
Director resigned
dot icon25/02/2004
Full accounts made up to 2003-06-30
dot icon15/02/2004
Return made up to 31/12/03; full list of members
dot icon14/04/2003
Full accounts made up to 2002-06-30
dot icon07/02/2003
Return made up to 31/12/02; full list of members
dot icon11/03/2002
Return made up to 31/12/01; full list of members
dot icon07/01/2002
Full accounts made up to 2001-06-30
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon04/02/2001
Return made up to 31/12/00; full list of members
dot icon07/06/2000
Full accounts made up to 1999-06-30
dot icon31/01/2000
Return made up to 31/12/99; full list of members
dot icon03/05/1999
Full accounts made up to 1998-06-30
dot icon18/04/1999
Registered office changed on 19/04/99 from: 11 raven wharf lafone street london SE1 2LR
dot icon18/02/1999
Return made up to 31/12/98; no change of members
dot icon18/02/1999
New secretary appointed
dot icon18/02/1999
Registered office changed on 19/02/99 from: greenback alan the mall camden passage london N1 0PD
dot icon05/05/1998
Full accounts made up to 1997-06-30
dot icon15/02/1998
Return made up to 31/12/97; full list of members
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon13/02/1997
Return made up to 31/12/96; full list of members
dot icon12/06/1996
Full accounts made up to 1995-06-30
dot icon09/01/1996
Return made up to 31/12/95; no change of members
dot icon01/08/1995
New director appointed
dot icon30/04/1995
Accounts for a small company made up to 1994-06-30
dot icon17/04/1995
Registered office changed on 18/04/95 from: unit 1 athertons quay warrington cheshire WA5 1AH
dot icon29/03/1995
Return made up to 31/12/94; full list of members
dot icon22/03/1995
Registered office changed on 23/03/95 from: c/o alan & co southbank house black prince road london. SE1 7SJ
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/03/1994
Full accounts made up to 1993-06-30
dot icon25/02/1994
Return made up to 31/12/93; no change of members
dot icon25/04/1993
Full accounts made up to 1992-06-30
dot icon16/02/1993
Secretary resigned;new secretary appointed
dot icon31/01/1993
Return made up to 31/12/92; no change of members
dot icon23/11/1992
Auditor's resignation
dot icon02/07/1992
Full accounts made up to 1990-06-30
dot icon28/06/1992
Full accounts made up to 1991-06-30
dot icon18/02/1992
Return made up to 31/12/91; full list of members
dot icon18/02/1992
Registered office changed on 19/02/92
dot icon10/09/1991
Return made up to 31/12/90; full list of members
dot icon10/09/1991
Return made up to 31/12/89; no change of members
dot icon15/05/1991
Full accounts made up to 1989-06-30
dot icon05/08/1990
Full accounts made up to 1988-06-30
dot icon19/02/1990
Full accounts made up to 1987-06-30
dot icon26/11/1989
Return made up to 31/12/88; full list of members
dot icon25/09/1988
Return made up to 31/12/87; full list of members
dot icon25/09/1988
Return made up to 31/12/86; full list of members
dot icon06/07/1988
Secretary resigned;new secretary appointed
dot icon07/04/1988
Secretary resigned;new secretary appointed
dot icon22/03/1988
Dissolution discontinued
dot icon14/02/1988
Registered office changed on 15/02/88 from: plumtree court london EC4A 4HT
dot icon12/07/1987
Secretary's particulars changed;director's particulars changed
dot icon03/06/1986
Registered office changed on 04/06/86 from: abacus house gutter lane cheapside london EC2V 8AH
dot icon31/03/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

QUADRAMED INTERNATIONAL LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About QUADRAMED INTERNATIONAL LIMITED

QUADRAMED INTERNATIONAL LIMITED is a Dissolved company incorporated on 31/03/1985 with the registered office located at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD. There are currently 2 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 QUADRAMED INTERNATIONAL LIMITED?

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QUADRAMED INTERNATIONAL LIMITED is currently Dissolved. It was registered on 31/03/1985 and dissolved on 28/06/2018.

Where is QUADRAMED INTERNATIONAL LIMITED located?

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QUADRAMED INTERNATIONAL LIMITED is registered at Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD.

What does QUADRAMED INTERNATIONAL LIMITED do?

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QUADRAMED INTERNATIONAL LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for QUADRAMED INTERNATIONAL LIMITED?

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The latest filing was on 28/06/2018: Final Gazette dissolved following liquidation.