Company NameQuadrex International Limited
Company StatusDissolved
Company Number05940921
CategoryPrivate Limited Company
Incorporation Date20 September 2006(17 years, 6 months ago)
Dissolution Date24 December 2013 (10 years, 3 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Secretary NameSotirios Derpanopoulos
NationalityGreek
StatusClosed
Appointed03 October 2006(1 week, 6 days after company formation)
Appointment Duration7 years, 2 months (closed 24 December 2013)
RoleSecretary
Correspondence Address20 Venizelou Street
Trikala
Greece
Director NameStyliani-Maria Karathanasi
Date of BirthMarch 1990 (Born 34 years ago)
NationalityGreek
StatusClosed
Appointed23 March 2012(5 years, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 24 December 2013)
RoleCompany Director
Country of ResidenceGreece
Correspondence Address4 Kalogriani Street
Trikala
42100
Director NameHarisios Tsiringas
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityGreek
StatusResigned
Appointed20 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address13 Papakostopoulou Street
Velvedos-Kozani
50400
Greece
Director NameMr John Henry Clarke
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2006(1 week, 6 days after company formation)
Appointment Duration4 years, 12 months (resigned 27 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKimpton Manor, Kimpton Andover
Hampshire
SP11 8NU
Director NameKaterina Derpanopoulos
Date of BirthNovember 1978 (Born 45 years ago)
NationalityGreek
StatusResigned
Appointed03 October 2006(1 week, 6 days after company formation)
Appointment Duration5 years, 5 months (resigned 23 March 2012)
RoleCompany Director
Country of ResidenceGreece
Correspondence Address15 Florou Street
Athens
11524
Greece
Director NameDr Ioannis Derpanopoulos
Date of BirthAugust 1956 (Born 67 years ago)
NationalityGreek
StatusResigned
Appointed27 September 2011(5 years after company formation)
Appointment Duration5 months, 4 weeks (resigned 23 March 2012)
RoleCompany Director
Country of ResidenceGreece
Correspondence Address25 Ipsilandou Street
Athens
10675
Director NameQuadrex International S.A (Corporation)
StatusResigned
Appointed20 September 2006(same day as company formation)
Correspondence AddressPO Box 0816-02033
Panama
00
Secretary NameQuadrex International S.A (Corporation)
StatusResigned
Appointed20 September 2006(same day as company formation)
Correspondence AddressPO Box 0816-02033
Panama
00

Location

Registered Address90 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Styliania-maria Karathanasi
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
23 August 2012Termination of appointment of John Henry Clarke as a director on 27 September 2011 (1 page)
23 August 2012Termination of appointment of John Clarke as a director (1 page)
21 August 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
21 August 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
18 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
Statement of capital on 2012-05-18
  • GBP 1,000
(4 pages)
18 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
Statement of capital on 2012-05-18
  • GBP 1,000
(4 pages)
23 March 2012Termination of appointment of Katerina Derpanopoulos as a director on 23 March 2012 (1 page)
23 March 2012Appointment of Styliani-Maria Karathanasi as a director (2 pages)
23 March 2012Termination of appointment of Katerina Derpanopoulos as a director (1 page)
23 March 2012Appointment of Styliani-Maria Karathanasi as a director on 23 March 2012 (2 pages)
23 March 2012Termination of appointment of Ioannis Derpanopoulos as a director (1 page)
23 March 2012Termination of appointment of Ioannis Derpanopoulos as a director on 23 March 2012 (1 page)
19 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
19 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
28 September 2011Termination of appointment of a director (1 page)
28 September 2011Appointment of Dr. Ioannis Derpanopoulos as a director (2 pages)
28 September 2011Appointment of Dr. Ioannis Derpanopoulos as a director on 27 September 2011 (2 pages)
28 September 2011Termination of appointment of a director (1 page)
2 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 December 2010Director's details changed for Katerina Derpanopoulos on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Katerina Derpanopoulos on 2 December 2010 (2 pages)
2 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 December 2010Director's details changed for Henry Clarke on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Henry Clarke on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Katerina Derpanopoulos on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Henry Clarke on 2 December 2010 (2 pages)
1 October 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
1 October 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 December 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
9 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 August 2009Accounts made up to 30 September 2008 (2 pages)
20 October 2008Return made up to 16/10/08; full list of members (4 pages)
20 October 2008Return made up to 16/10/08; full list of members (4 pages)
24 June 2008Accounts made up to 30 September 2007 (2 pages)
24 June 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 October 2007Return made up to 16/10/07; full list of members (2 pages)
16 October 2007Return made up to 16/10/07; full list of members (2 pages)
4 October 2006New secretary appointed (1 page)
4 October 2006Director resigned (1 page)
4 October 2006New director appointed (1 page)
4 October 2006New director appointed (1 page)
4 October 2006New director appointed (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Secretary resigned (1 page)
4 October 2006New director appointed (1 page)
4 October 2006Director resigned (1 page)
4 October 2006New secretary appointed (1 page)
4 October 2006Secretary resigned (1 page)
20 September 2006Incorporation (8 pages)
20 September 2006Incorporation (8 pages)