| Company Name | Quadraginta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704169 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
| Previous Name | Secondimport Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark Russell Dungworth |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 04 June 2013) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
| Secretary Name | Mr Mark Russell Dungworth |
|---|---|
| Status | Closed |
| Appointed | 12 November 2009(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 June 2013) |
| Role | Company Director |
| Correspondence Address | 1 Spring Cottages, St. Leonards Road, Surbiton Surrey KT6 4DF |
| Secretary Name | Maria Anne Brind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 04 March 1999) |
| Role | Company Director |
| Correspondence Address | 10 Cleves Court 16-18 Saint Marks Hill Surbiton Surrey KT6 4PS |
| Secretary Name | Martin Brandon Dungworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 12 November 2009) |
| Role | Company Director |
| Correspondence Address | 45 Shoreditch Road Taunton Somerset TA1 3DF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Spring Cottages, St. Leonards Road, Surbiton Surrey KT6 4DF |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Mark Russell Dungworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,219 |
| Cash | £53 |
| Current Liabilities | £1,094 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2013 | Application to strike the company off the register (3 pages) |
| 28 January 2013 | Application to strike the company off the register (3 pages) |
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Appointment of Mr Mark Russell Dungworth as a secretary (1 page) |
| 19 January 2010 | Appointment of Mr Mark Russell Dungworth as a secretary (1 page) |
| 19 January 2010 | Termination of appointment of Martin Dungworth as a secretary (1 page) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Termination of appointment of Martin Dungworth as a secretary (1 page) |
| 17 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 23 January 2009 | Director's change of particulars / mark dungworth / 01/07/2008 (1 page) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 23 January 2009 | Director's Change of Particulars / mark dungworth / 01/07/2008 / HouseName/Number was: , now: 1; Street was: 13 viceroy lodge, now: spring cottages; Area was: claremont road, now: st leonards road; Post Code was: KT6 4RQ, now: KT6 4DF (1 page) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 13 viceroy lodge claremont road surbiton surrey KT6 4RQ (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 13 viceroy lodge claremont road surbiton surrey KT6 4RQ (1 page) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 23 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 18 high west street dorchester dorset DT1 1UW (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 18 high west street dorchester dorset DT1 1UW (1 page) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 3 June 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 3 June 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 5 March 1999 | Memorandum and Articles of Association (9 pages) |
| 5 March 1999 | Memorandum and Articles of Association (9 pages) |
| 26 February 1999 | Company name changed secondimport LIMITED\certificate issued on 01/03/99 (2 pages) |
| 26 February 1999 | Company name changed secondimport LIMITED\certificate issued on 01/03/99 (2 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Incorporation (13 pages) |