QUADRANT ESTATES (EUREKA PLACE) LIMITED

QUADRANT ESTATES (EUREKA PLACE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQUADRANT ESTATES (EUREKA PLACE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05997122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUADRANT ESTATES (EUREKA PLACE) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is QUADRANT ESTATES (EUREKA PLACE) LIMITED located?

    Registered Office Address
    40 Kimbolton Road
    Bedford
    MK40 2NR Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADRANT ESTATES (EUREKA PLACE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for QUADRANT ESTATES (EUREKA PLACE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Christopher Sykes Daniel on Jun 25, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Christopher Sykes Daniel on Aug 07, 2012

    3 pagesCH01

    Termination of appointment of Duncan Mason as a director

    2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Apr 30, 2009

    6 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicholas Richard Tristram Gethin on Nov 13, 2009

    2 pagesCH01

    Director's details changed for Christopher Sykes Daniel on Nov 13, 2009

    2 pagesCH01

    legacy

    1 pages288c

    Accounts for a small company made up to Apr 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of QUADRANT ESTATES (EUREKA PLACE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETHIN, Nicholas Richard Tristram
    Lossenham Manor
    Lossenham Lane, Newenden
    TN18 5QQ Cranbrook
    Kent
    Secretary
    Lossenham Manor
    Lossenham Lane, Newenden
    TN18 5QQ Cranbrook
    Kent
    British54197140002
    DANIEL, Christopher Sykes
    Hinton Ampner
    SO24 0JZ Alresford
    Hinton Ampner Place
    Hampshire
    England
    Director
    Hinton Ampner
    SO24 0JZ Alresford
    Hinton Ampner Place
    Hampshire
    England
    EnglandBritishChartered Surveyor52262490004
    GETHIN, Nicholas Richard Tristram
    Lossenham Manor
    Lossenham Lane, Newenden
    TN18 5QQ Cranbrook
    Kent
    Director
    Lossenham Manor
    Lossenham Lane, Newenden
    TN18 5QQ Cranbrook
    Kent
    EnglandBritishProperty Agent54197140002
    MASON, Duncan Francis
    Grange Farm Harpers Lane
    Great Linford
    MK14 5BA Milton Keynes
    Director
    Grange Farm Harpers Lane
    Great Linford
    MK14 5BA Milton Keynes
    EnglandBritishChartered Surveyor52262470002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0