| Company Name | Quadact Limited |
|---|---|
| Director | Prakash Khagram |
| Company Status | Active |
| Company Number | 02729672 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1992(31 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Prakash Khagram |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2008(16 years after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Exeter Road Harrow Middlesex HA2 9PL |
| Director Name | Mr Natwarlal Mulji Lakhani |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 30 July 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Midhurst Road West Ealing London W13 9TP |
| Secretary Name | Dawn Hook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | 47 Micawber Avenue Hillingdon Uxbridge Middlesex UB8 3NZ |
| Secretary Name | Ms Karen Jones |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2009(16 years, 12 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 08 September 2016) |
| Role | Company Director |
| Correspondence Address | Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 128 Exeter Road Harrow HA2 9PL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 2 August 2017 | Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2 August 2017 (1 page) |
| 14 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 September 2016 | Termination of appointment of Karen Jones as a secretary on 8 September 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 September 2016 | Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 8 September 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Karen Jones as a secretary on 8 September 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 1 March 2016 | Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 (1 page) |
| 9 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 17 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | Secretary's details changed for Ms Karen Jones on 1 February 2011 (1 page) |
| 30 August 2011 | Secretary's details changed for Ms Karen Jones on 1 February 2011 (1 page) |
| 30 August 2011 | Secretary's details changed for Ms Karen Jones on 1 February 2011 (1 page) |
| 30 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 January 2011 | Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middx UB10 0LT on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middx UB10 0LT on 26 January 2011 (1 page) |
| 28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Secretary's details changed for Ms Karen Jones on 30 October 2009 (1 page) |
| 3 February 2010 | Secretary's details changed for Ms Karen Jones on 30 October 2009 (1 page) |
| 10 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | Termination of appointment of Dawn Hook as a secretary (1 page) |
| 30 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Appointment of Ms Karen Jones as a secretary (1 page) |
| 30 October 2009 | Termination of appointment of Dawn Hook as a secretary (1 page) |
| 30 October 2009 | Appointment of Ms Karen Jones as a secretary (1 page) |
| 19 December 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 30 October 2008 | Director appointed mr prakash khagram (1 page) |
| 30 October 2008 | Appointment terminated director natwarlal lakhani (1 page) |
| 30 October 2008 | Director appointed mr prakash khagram (1 page) |
| 30 October 2008 | Appointment terminated director natwarlal lakhani (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 January 2008 | Return made up to 08/07/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 08/07/07; full list of members (2 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 September 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 4 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 22 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 7 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 7 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 7 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 28 September 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 3 October 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 3 October 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 25 August 1999 | Accounts for a dormant company made up to 31 July 1999 (8 pages) |
| 25 August 1999 | Return made up to 08/07/99; full list of members (4 pages) |
| 25 August 1999 | Accounts for a dormant company made up to 31 July 1999 (8 pages) |
| 25 August 1999 | Return made up to 08/07/99; full list of members (4 pages) |
| 16 September 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 16 September 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 22 August 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 22 August 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 22 August 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 22 August 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 21 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 8 April 1997 | Return made up to 08/07/96; full list of members (6 pages) |
| 8 April 1997 | Return made up to 08/07/96; full list of members (6 pages) |
| 14 August 1995 | Return made up to 08/07/95; no change of members (4 pages) |
| 14 August 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 14 August 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 14 August 1995 | Return made up to 08/07/95; no change of members (4 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 4 July 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |