QUADRIGA UK LIMITED

Key Data

Status

Dissolved

Company No.

04239063

Incorporation date

21/06/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2001)

28/02/2013

Final Gazette dissolved following liquidation

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28/11/2012

Return of final meeting in a members' voluntary winding up

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05/01/2012

Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA on 2012-01-05

View PDF (2 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Resolutions

View PDF (1 pages)

04/01/2012

Declaration of solvency

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05/10/2011

Statement of capital on 2011-10-05

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27/09/2011

Statement by Directors

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27/09/2011

Solvency Statement dated 16/09/11

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27/09/2011

Resolutions

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (8 pages)

03/05/2011

Termination of appointment of Ian Crabb as a director

View PDF (1 pages)

16/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (8 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Register inspection address has been changed

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19/10/2009

Director's details changed for Marcus Johanes Theodorus Budie on 2009-10-01

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19/10/2009

Director's details changed for Ian Denis Crabb on 2009-10-01

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19/10/2009

Director's details changed for Gary Neil Marsh on 2009-10-01

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19/10/2009

Director's details changed for Paul Anthony Wilson on 2009-10-01

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19/10/2009

Director's details changed for Mr Jonathan Hull on 2009-10-01

View PDF (2 pages)

24/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

30/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

29/06/2009

Location of register of members (non legible)

View PDF (1 pages)

26/05/2009

Director appointed jonathan hull

View PDF (3 pages)

11/05/2009

Appointment Terminated Director louise miller

View PDF (1 pages)

05/05/2009

Appointment Terminated Secretary isabel ault

View PDF (1 pages)

05/05/2009

Secretary appointed david venus & company LLP

View PDF (3 pages)

26/11/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

14/10/2008

Appointment Terminated Director myron tataryn

View PDF (1 pages)

24/06/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

30/04/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/03/2008

Secretary appointed isabel mary katherine ault

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary ravi mohindra

View PDF (1 pages)

06/03/2008

Director's Change of Particulars / louise miller / 03/03/2008 / HouseName/Number was: , now: 6; Street was: 41 north street, now: pound cottages; Area was: caversham, now: high street; Post Town was: reading, now: streatley; Post Code was: RG4 8JA, now: RG8 9JH; Country was: , now: united kingdom

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07/02/2008

Location of register of members

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29/01/2008

Director resigned

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29/01/2008

New director appointed

View PDF (2 pages)

18/07/2007

Return made up to 21/06/07; no change of members

View PDF (9 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

24/07/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

05/05/2006

New secretary appointed

View PDF (2 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

01/03/2006

New director appointed

View PDF (2 pages)

19/01/2006

Delivery ext'd 3 mth 31/03/05

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26/08/2005

Director resigned

View PDF (1 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

07/07/2005

Registered office changed on 07/07/05 from: 389 chiswick high road london W4 4AL

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

17/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

02/07/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

13/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

31/12/2003

Secretary resigned

View PDF (1 pages)

31/12/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

08/07/2003

Ad 22/06/02--------- £ si 13013921@1

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08/07/2003

Nc inc already adjusted 22/06/02

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08/07/2003

Resolutions

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08/07/2003

Resolutions

View PDF (1 pages)

08/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

08/07/2003

Location of register of members address changed

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03/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

31/12/2002

Accounts made up to 2002-03-31

View PDF (8 pages)

29/08/2002

Ad 22/06/02--------- £ si 13013921@1=13013921 £ ic 1/13013922

View PDF (2 pages)

29/08/2002

Resolutions

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29/08/2002

Resolutions

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29/08/2002

£ nc 1000/20000000 22/06/02

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30/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

07/06/2002

New director appointed

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (2 pages)

24/05/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

05/03/2002

Resolutions

View PDF (0 pages)

05/03/2002

Resolutions

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05/03/2002

Resolutions

View PDF (1 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (13 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (26 pages)

28/11/2001

Ad 21/06/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/11/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

21/06/2001

Incorporation

View PDF (41 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Spruzen, David Andrew	Director	01/08/2003 - 02/08/2005	136
Hull, Jonathan	Director	13/05/2009 - Present	28
DAVID VENUS & COMPANY LLP	Corporate Secretary	31/03/2009 - Present	31
Barden-Stylianou, Stelios Stephen	Director	21/06/2001 - 15/10/2001	13
Tataryn, Myron Anton	Director	09/06/2005 - 14/10/2008	11

Persons with Significant Control

No PSC data available.

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Description

About QUADRIGA UK LIMITED

QUADRIGA UK LIMITED is an(a) Dissolved company incorporated on 21/06/2001 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 QUADRIGA UK LIMITED?

QUADRIGA UK LIMITED is currently Dissolved. It was registered on 21/06/2001 and dissolved on 28/02/2013.

Where is QUADRIGA UK LIMITED located?

QUADRIGA UK LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does QUADRIGA UK LIMITED do?

QUADRIGA UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for QUADRIGA UK LIMITED?

The latest filing was on 28/02/2013: Final Gazette dissolved following liquidation.