| Company Name | Quandrant Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05902920 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Florence Agbejule |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(2 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 July 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 421 Honeypot Lane Stanmore Middlesex HA7 1JJ |
| Director Name | Mrs Remi Agbowu |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 01 November 2009(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 July 2015) |
| Role | Engineer |
| Country of Residence | Nigeria |
| Correspondence Address | 421 Honeypot Lane Stanmore Middlesex HA7 1JJ |
| Director Name | Mr Kole Funsho |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 01 November 2009(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 July 2015) |
| Role | Engineer |
| Country of Residence | Nigeria |
| Correspondence Address | 421 Honeypot Lane Stanmore Middlesex HA7 1JJ |
| Director Name | Toju Cole |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 55 Lowland Road Harrow Middlesex HA1 3AW |
| Secretary Name | Louisa Agbeyegbe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Lowland Road Harrow Middlesex HA1 3AW |
| Director Name | Florence Agbejule |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 November 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5PZ |
| Director Name | Mr Kenny Enuwatasha Idedevbo |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 16 October 2006(2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 2010) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Spearman Street London SE18 4DG |
Location
| Registered Address | 421 Honeypot Lane Stanmore Middlesex HA7 1JJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kole Funsho 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,722 |
| Cash | £381 |
| Current Liabilities | £14,103 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 January 2012 | Termination of appointment of Florence Agbejule as a director (1 page) |
| 18 January 2012 | Termination of appointment of Florence Agbejule as a director (1 page) |
| 18 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Director's details changed for Florence Agbejule on 1 October 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from 7 Wolsey Road Northwood Middlesex HA6 2HL United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Register inspection address has been changed from 7 Wolsey Road Northwood Middlesex HA6 2HL United Kingdom (1 page) |
| 1 December 2010 | Registered office address changed from 7 Wolsey Road Northwood Middlesex HA6 2HL United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Register(s) moved to registered office address (1 page) |
| 1 December 2010 | Register(s) moved to registered office address (1 page) |
| 1 December 2010 | Register inspection address has been changed from 7 Wolsey Road Northwood Middlesex HA6 2HL United Kingdom (1 page) |
| 1 December 2010 | Director's details changed for Florence Agbejule on 1 October 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Termination of appointment of Kenny Idedevbo as a director (1 page) |
| 1 December 2010 | Director's details changed for Florence Agbejule on 1 October 2010 (2 pages) |
| 1 December 2010 | Termination of appointment of Kenny Idedevbo as a director (1 page) |
| 1 December 2010 | Registered office address changed from 7 Wolsey Road Northwood Middlesex HA6 2HL United Kingdom on 1 December 2010 (1 page) |
| 8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 November 2009 | Secretary's details changed for Florence Agbejule on 31 October 2009 (1 page) |
| 12 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2009 | Director's details changed for Florence Agbejule on 31 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Registered office address changed from 55 Lowland Road Harrow Middlesex HA1 3AW on 12 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Florence Agbejule on 31 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Florence Agbejule on 31 October 2009 (1 page) |
| 12 November 2009 | Registered office address changed from 55 Lowland Road Harrow Middlesex HA1 3AW on 12 November 2009 (1 page) |
| 12 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Appointment of Mr Kole Kole Funsho as a director (2 pages) |
| 10 November 2009 | Appointment of Mrs Remi Agbowu as a director (2 pages) |
| 10 November 2009 | Appointment of Mrs Remi Agbowu as a director (2 pages) |
| 10 November 2009 | Appointment of Mr Kole Kole Funsho as a director (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 20 November 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New secretary appointed (1 page) |
| 19 October 2006 | New secretary appointed (1 page) |
| 24 August 2006 | New director appointed (1 page) |
| 24 August 2006 | New director appointed (1 page) |
| 11 August 2006 | Incorporation (13 pages) |
| 11 August 2006 | Incorporation (13 pages) |