QUADRATIC ADMINISTRATION LIMITED

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Company number 04211020
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address 171 BALLARDS LANE FINCHLEY, LONDON, N3 1LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of QUADRATIC ADMINISTRATION LIMITED are www.quadraticadministration.co.uk, and www.quadratic-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadratic Administration Limited is a Private Limited Company. The company registration number is 04211020. Quadratic Administration Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Quadratic Administration Limited is 171 Ballards Lane Finchley London N3 1lp. . RAMROOP, Samuel is a Secretary of the company. RAMROOP, Aneil is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAMROOP, Samuel
Appointed Date: 25 June 2001

Director
RAMROOP, Aneil
Appointed Date: 25 June 2001
53 years old

Resigned Directors

Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 25 June 2001
Appointed Date: 04 May 2001

Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 25 June 2001
Appointed Date: 04 May 2001

Persons With Significant Control

Mr Aneil Ramroop
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

QUADRATIC ADMINISTRATION LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1

...
... and 30 more events
14 Aug 2001
New director appointed
09 Jul 2001
New secretary appointed
09 Jul 2001
Director resigned
09 Jul 2001
Secretary resigned
04 May 2001
Incorporation