QUADRATE DIGITAL MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03440467

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

15/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

Amended accounts made up to 2005-03-31

View PDF (5 pages)

23/05/2006

Registered office changed on 24/05/06 from: 1 emperor way exeter business park exeter devon EX1 3QS

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: stafford house 10 prince of wales road dorchester dorset DT1 1PW

View PDF (1 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

09/10/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

27/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

09/11/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

21/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New secretary appointed

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

14/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Certificate of change of name

View PDF (2 pages)

18/04/2004

Return made up to 26/09/03; full list of members

View PDF (6 pages)

04/04/2004

Registered office changed on 05/04/04 from: 30 montpelier place knightsbridge london SW7 1HW

View PDF (1 pages)

31/03/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

09/11/2003

Registered office changed on 10/11/03 from: longwood vane hill road torquay devon TQ1 2BZ

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

29/01/2003

Return made up to 26/09/02; full list of members

View PDF (6 pages)

08/10/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

24/09/2002

Secretary's particulars changed

View PDF (1 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

Secretary's particulars changed

View PDF (1 pages)

27/05/2002

Registered office changed on 28/05/02 from: 10 astley close sutton ely cambridgeshire CB6 2PG

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

31/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

21/12/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

21/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/12/2000

Registered office changed on 22/12/00

View PDF (0 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

28/12/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (18 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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	25/09/1997 - 25/09/1997	99600
Boero, Julia Anne	Director	25/09/1997 - 03/05/2002	2
Cooper-Smith, David Arthur	Director	03/05/2002 - 21/03/2004	-
Boero, Mauro, Dr	Director	25/09/1997 - 03/05/2002	2
Polley, Alix	Secretary	30/03/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About QUADRATE DIGITAL MEDIA LIMITED

QUADRATE DIGITAL MEDIA LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at 1 Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS. 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 QUADRATE DIGITAL MEDIA LIMITED?

QUADRATE DIGITAL MEDIA LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 15/02/2010.

Where is QUADRATE DIGITAL MEDIA LIMITED located?

QUADRATE DIGITAL MEDIA LIMITED is registered at 1 Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS.

What does QUADRATE DIGITAL MEDIA LIMITED do?

QUADRATE DIGITAL MEDIA LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for QUADRATE DIGITAL MEDIA LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.