QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04849817

Incorporation date

28/07/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2016

Application to strike the company off the register

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

27/07/2015

Full accounts made up to 2014-10-31

View PDF (18 pages)

16/11/2014

Previous accounting period extended from 2014-06-30 to 2014-10-31

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

29/07/2014

Secretary's details changed for Mr Allan Frederick Gibbins on 2014-07-01

View PDF (1 pages)

29/07/2014

Registered office address changed from 5Th Floor 120 Cannon Street London EC4N 6AS England to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 2014-07-30

View PDF (1 pages)

29/07/2014

Director's details changed for Howard George Anthony Smith on 2014-07-01

View PDF (2 pages)

29/07/2014

Director's details changed for Ben Edward Shenton on 2014-07-01

View PDF (2 pages)

29/07/2014

Director's details changed for Mr Allan Frederick Gibbins on 2014-07-01

View PDF (2 pages)

10/10/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

28/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

25/06/2013

Registered office address changed from 4Th Floor 69 King William Street London EC4N 7HR on 2013-06-26

View PDF (1 pages)

17/10/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

05/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

30/10/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

12/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

12/09/2011

Director's details changed for Mr Allan Frederick Gibbins on 2011-06-01

View PDF (2 pages)

04/10/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

14/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

14/09/2010

Secretary's details changed for Allan Frederick Gibbins on 2009-10-01

View PDF (1 pages)

14/09/2010

Director's details changed for Howard George Anthony Smith on 2009-10-01

View PDF (2 pages)

14/09/2010

Director's details changed for Ben Edward Shenton on 2009-10-01

View PDF (2 pages)

14/09/2010

Director's details changed for Allan Frederick Gibbins on 2009-10-01

View PDF (2 pages)

17/09/2009

Director appointed ben edward shenton

View PDF (2 pages)

02/09/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

16/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (12 pages)

26/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

26/02/2009

Certificate of change of name

View PDF (2 pages)

21/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

18/09/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

28/11/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

15/10/2006

Resolutions

View PDF (15 pages)

15/10/2006

Director resigned

View PDF (1 pages)

01/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

31/01/2006

Return made up to 29/07/05; full list of members

View PDF (7 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

02/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

26/09/2004

Registered office changed on 27/09/04 from: the mill, mill street nayland colchester essex CO6 4HU

View PDF (1 pages)

10/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

27/07/2004

Ad 29/07/03--------- £ si 299@10

View PDF (2 pages)

27/07/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

Secretary resigned

View PDF (0 pages)

28/07/2003

Incorporation

View PDF (17 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Full

Last made up date

30/10/2014

Next account date

30/10/2015

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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	28/07/2003 - 28/07/2003	99600
GRENADIER SECRETARIES LIMITED	Corporate Secretary	28/07/2003 - 08/11/2005	5
Mr Allan Frederick Gibbins	Director	28/07/2003 - Present	10
Smith, Howard George Anthony	Director	28/07/2003 - Present	1
Tresidder, Christopher	Director	28/07/2003 - 04/10/2006	3

Persons with Significant Control

No PSC data available.

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Description

About QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED

QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at Endeavour House, 78 Stafford Road, Wallington, Surrey SM6 9AY. There are currently 4 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 QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED?

QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 04/07/2016.

Where is QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED located?

QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED is registered at Endeavour House, 78 Stafford Road, Wallington, Surrey SM6 9AY.

What does QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED do?

QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.