Company NameQuadrian Limited
Company StatusDissolved
Company Number03990637
CategoryPrivate Limited Company
Incorporation Date11 May 2000(23 years, 10 months ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameIvan Mulcahy
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed11 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address74 Canal Building
Shepherdess Walk
London
N1 7QA
Director NameMr David John Penney
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2000(same day as company formation)
RoleTechnology Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 Oldstead Road
Bromley
Kent
BR1 5RN
Secretary NameIvan Mulcahy
NationalityIrish
StatusClosed
Appointed11 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address74 Canal Building
Shepherdess Walk
London
N1 7QA
Director NamePhilip Chambadal
Date of BirthApril 1961 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed21 July 2000(2 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 03 December 2002)
RoleCompany Director
Correspondence Address17 State Street
26 Fl
New York
Ny 10004
United States
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1-6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
10 July 2002Application for striking-off (1 page)
23 August 2001Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 March 2001Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
21 March 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 2000Secretary's particulars changed;director's particulars changed (1 page)
3 August 2000New director appointed (2 pages)
16 May 2000Secretary resigned (1 page)
16 May 2000Registered office changed on 16/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 May 2000Director resigned (1 page)
16 May 2000New secretary appointed;new director appointed (2 pages)
16 May 2000New director appointed (2 pages)