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QUADRANT MARKETING LIMITED

QUADRANT MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUADRANT MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06337866
    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 MARKETING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUADRANT MARKETING LIMITED located?

    Registered Office Address
    c/o SHARNOCK & CO
    First Floor 8b
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADRANT MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for QUADRANT MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Appointment of Ms Viktoriia Loskutova as a director on Jul 29, 2020

    		2 pagesAP01

    Termination of appointment of Imane Ait Ben-Salem as a director on Jul 01, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Appointment of Ms Imane Ait Ben-Salem as a director on Oct 01, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 08, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Pauline Rogers as a secretary on Mar 01, 2018

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of QUADRANT MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOSKUTOVA, Viktoriia
    c/o Sharnock & Co
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    First Floor 8b
    Kent
    		Director
    c/o Sharnock & Co
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    First Floor 8b
    Kent
    		PortugalPortugueseCompany Director272572110001
    ROGERS, Stewart John
    61 Kings Road
    TN9 2HB Tonbridge
    Kent
    		Director
    61 Kings Road
    TN9 2HB Tonbridge
    Kent
    		United KingdomBritishCompany Director70813550002
    ROGERS, Pauline
    61 Kings Road
    TN9 2HB Tonbridge
    Kent
    		Secretary
    61 Kings Road
    TN9 2HB Tonbridge
    Kent
    		British123613840001
    AIT BEN-SALEM, Imane
    c/o Sharnock & Co
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    First Floor 8b
    Kent
    		Director
    c/o Sharnock & Co
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    First Floor 8b
    Kent
    		MoroccoMoroccanDirector252383370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUADRANT MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart John Rogers
    c/o SHARNOCK & CO
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    First Floor 8b
    Kent
    		Apr 06, 2016
    c/o SHARNOCK & CO
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    First Floor 8b
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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