| Company Name | Quad Electronics (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07290916 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2010(13 years, 10 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | Quad Electronics (Europe) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Charles Scheele |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2010(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Bellealliancestrasse 1 20259 Hamburg Germany |
| Director Name | Raminder Singh Soin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 23 June 2010(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 12-50/4a Adjacent To Industrial Estate Medchal Hyderabad-501401 Andhrapradesh India |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2010(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2010(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2010(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 22 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 20 September 2011 | Termination of appointment of Roger Hart as a director on 23 June 2010 (1 page) |
| 20 September 2011 | Termination of appointment of Roger Hart as a director (1 page) |
| 18 August 2010 | Appointment of Raminder Singh Soin as a director (3 pages) |
| 18 August 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 18 August 2010 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
| 18 August 2010 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
| 18 August 2010 | Appointment of Raminder Singh Soin as a director (3 pages) |
| 18 August 2010 | Appointment of Andrew Charles Scheele as a director (3 pages) |
| 18 August 2010 | Appointment of Andrew Charles Scheele as a director (3 pages) |
| 18 August 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 18 August 2010 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
| 18 August 2010 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
| 2 July 2010 | Change of name notice (2 pages) |
| 2 July 2010 | Change of name notice (2 pages) |
| 2 July 2010 | Company name changed quad electronics (europe) LTD\certificate issued on 02/07/10
|
| 2 July 2010 | Company name changed quad electronics (europe) LTD\certificate issued on 02/07/10
|
| 21 June 2010 | Incorporation (22 pages) |
| 21 June 2010 | Incorporation (22 pages) |