Topquadrant Limited

Company Name	Topquadrant Limited
Company Status	Dissolved
Company Number	05614307
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 6 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ralph Hodgson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months (closed 14 September 2021)
Role	Executive Partner
Country of Residence	United States
Correspondence Address	930 Main Campus Drive Ste 300 Raleigh Nc 27606 United States

Secretary Name	Ralph Hodgson
Nationality	British
Status	Closed
Appointed	01 December 2005(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months (closed 14 September 2021)
Role	Executive Partner
Country of Residence	United States
Correspondence Address	930 Main Campus Drive Ste 300 Raleigh Nc 27606 Usa Ste 300 Raleigh Nc 27606 United States

Director Name	Mr Robert Francis Coyne
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	09 March 2010(4 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 14 September 2021)
Role	Coo Topquadrant Inc.
Country of Residence	United States
Correspondence Address	930 Main Campus Drive Ste 300 Nc 27606 Usa United States

Director Name	Mrs Irene Polikoff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	09 March 2010(4 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 14 September 2021)
Role	Ceo Topquadrant Inc
Country of Residence	United States
Correspondence Address	930 Main Campus Drive Ste 300 Raleigh Nc 27606 United States

Director Name	Topquadrant, Inc. (Corporation)
Status	Closed
Appointed	09 March 2010(4 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 14 September 2021)
Correspondence Address	930 Main Campus Drive Ste 300 Raleigh Nc 930 Main Raleigh Nc 27606 United States

Director Name	Dr Holger Knublauch
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 09 March 2010)
Role	Technical Director
Correspondence Address	Witzschdorfer Hauptstr. 36 Witzschdorf 09437 Germany

Director Name	Mr David McRoy Price
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2010(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 North Crescent Finchley London N3 3LL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	Topquadrant Inc (Corporation)
Status	Resigned
Appointed	01 December 2005(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2010)
Correspondence Address	6 Polly Drummond Hill Rd. Newark Delaware 1971157 United States

Contact

Website	www.topquadrant.com

Location

Registered Address	33 Chessington Avenue Finchley London N3 3DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£35,462
Cash	£11,665
Current Liabilities	£15,996

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
26 December 2019	Confirmation statement made on 24 December 2019 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 April 2019	Registered office address changed from C/O Gabriella Alexander-Passe 44 North Crescent Finchley London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on 11 April 2019 (1 page)
4 February 2019	Director's details changed for Topquadrant, Inc. on 1 October 2018 (1 page)
4 January 2019	Confirmation statement made on 24 December 2018 with updates (5 pages)
7 November 2018	Register inspection address has been changed from 88 Grove Park Terrace London W4 3JJ England to 44 North Crescent London N3 3LL (1 page)
7 November 2018	Change of details for Topquadrant Inc as a person with significant control on 1 November 2018 (2 pages)
6 November 2018	Director's details changed for Mr Robert Francis Coyne on 1 November 2018 (2 pages)
6 November 2018	Director's details changed for Mrs Irene Polikoff on 1 November 2018 (2 pages)
6 November 2018	Termination of appointment of David Mcroy Price as a director on 31 October 2018 (1 page)
6 November 2018	Secretary's details changed for Ralph Hodgson on 1 November 2018 (1 page)
6 November 2018	Director's details changed for Ralph Hodgson on 1 November 2018 (2 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
29 January 2018	Confirmation statement made on 24 December 2017 with updates (5 pages)
27 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
22 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (7 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 December 2014	Secretary's details changed for Ralph Hodgson on 24 December 2014 (1 page)
31 December 2014	Director's details changed for Mr Robert Francis Coyne on 24 December 2014 (2 pages)
31 December 2014	Director's details changed for Ralph Hodgson on 24 December 2014 (2 pages)
31 December 2014	Director's details changed for Mrs Irene Polikoff on 24 December 2014 (2 pages)
31 December 2014	Director's details changed for Mr Robert Francis Coyne on 24 December 2014 (2 pages)
31 December 2014	Secretary's details changed for Ralph Hodgson on 24 December 2014 (1 page)
31 December 2014	Director's details changed for Mrs Irene Polikoff on 24 December 2014 (2 pages)
31 December 2014	Director's details changed for Ralph Hodgson on 24 December 2014 (2 pages)
24 December 2014	Register inspection address has been changed from 50 Riverview Grove London W4 3QP England to 88 Grove Park Terrace London W4 3JJ (1 page)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (7 pages)
24 December 2014	Register inspection address has been changed from 50 Riverview Grove London W4 3QP England to 88 Grove Park Terrace London W4 3JJ (1 page)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (7 pages)
22 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (7 pages)
21 January 2014	Register inspection address has been changed (1 page)
21 January 2014	Register inspection address has been changed (1 page)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 December 2010	Director's details changed for Ralph Hodgson on 1 March 2010 (2 pages)
31 December 2010	Director's details changed for Ralph Hodgson on 1 March 2010 (2 pages)
31 December 2010	Director's details changed for Ralph Hodgson on 1 March 2010 (2 pages)
31 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
8 October 2010	Appointment of a director (2 pages)
8 October 2010	Appointment of a director (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
31 August 2010	Appointment of Mr. David Mcroy Price as a director (2 pages)
31 August 2010	Appointment of Mr. David Mcroy Price as a director (2 pages)
27 May 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
27 May 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
26 May 2010	Appointment of Mr Robert Francis Coyne as a director (2 pages)
26 May 2010	Appointment of Mr Robert Francis Coyne as a director (2 pages)
26 May 2010	Appointment of Mrs Irene Polikoff as a director (2 pages)
26 May 2010	Appointment of Mrs Irene Polikoff as a director (2 pages)
25 May 2010	Termination of appointment of Holger Knublauch as a director (1 page)
25 May 2010	Termination of appointment of Topquadrant Inc as a director (1 page)
25 May 2010	Appointment of Topquadrant as a director (2 pages)
25 May 2010	Termination of appointment of Topquadrant Inc as a director (1 page)
25 May 2010	Secretary's details changed for Ralph Hodgson on 9 March 2010 (1 page)
25 May 2010	Termination of appointment of Holger Knublauch as a director (1 page)
25 May 2010	Director's details changed for Topquadrant on 25 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Ralph Hodgson on 9 March 2010 (1 page)
25 May 2010	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 25 May 2010 (1 page)
25 May 2010	Appointment of Topquadrant as a director (2 pages)
25 May 2010	Director's details changed for Topquadrant on 25 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Ralph Hodgson on 9 March 2010 (1 page)
25 May 2010	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 25 May 2010 (1 page)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 December 2008	Return made up to 24/12/08; full list of members (4 pages)
24 December 2008	Return made up to 24/12/08; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 September 2008	Accounts for a dormant company made up to 30 November 2006 (1 page)
24 September 2008	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 September 2008	Compulsory strike-off action has been discontinued (1 page)
20 September 2008	Compulsory strike-off action has been discontinued (1 page)
19 September 2008	Return made up to 24/12/07; full list of members (4 pages)
19 September 2008	Return made up to 24/12/07; full list of members (4 pages)
9 July 2008	First Gazette notice for compulsory strike-off (1 page)
9 July 2008	First Gazette notice for compulsory strike-off (1 page)
5 March 2007	Return made up to 24/12/06; full list of members (3 pages)
5 March 2007	Return made up to 24/12/06; full list of members (3 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New secretary appointed (1 page)
2 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
7 November 2005	Incorporation (13 pages)
7 November 2005	Incorporation (13 pages)

Topquadrant Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London