QUAD INC LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JS
Company number 06000027
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address UNIT 2 OLD COURT MEWS 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of QUAD INC LIMITED are www.quadinc.co.uk, and www.quad-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Quad Inc Limited is a Private Limited Company. The company registration number is 06000027. Quad Inc Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Quad Inc Limited is Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6js. . GEORGHIOU, Gregory Constantine is a Director of the company. THEODOROU, Theodoros is a Director of the company. Secretary THEODOROU, Stelios has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IOAKIM, Julia has been resigned. Director SYMEOU, Mario has been resigned. Director THEODOROU, Stelios has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GEORGHIOU, Gregory Constantine
Appointed Date: 15 November 2006
67 years old
Director
THEODOROU, Theodoros
Appointed Date: 15 November 2006
57 years old

Resigned Directors

Secretary
THEODOROU, Stelios
Resigned: 06 February 2015
Appointed Date: 15 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
IOAKIM, Julia
Resigned: 04 February 2015
Appointed Date: 15 November 2006
61 years old
Director
SYMEOU, Mario
Resigned: 20 May 2009
Appointed Date: 15 November 2006
64 years old
Director
THEODOROU, Stelios
Resigned: 06 February 2015
Appointed Date: 15 November 2006
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Greg Constantine Georghiou
Notified on: 1 November 2016
67 years old
Nature of control: Has significant influence or control

QUAD INC LIMITED Events

26 Jan 2017
Satisfaction of charge 1 in full
26 Jan 2017
Satisfaction of charge 2 in full
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300,100
...
... and 34 more events
20 Dec 2006
New director appointed
20 Dec 2006
New secretary appointed;new director appointed
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
15 Nov 2006
Incorporation

QUAD INC LIMITED Charges

3 October 2008
Legal charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H 116 high street lincoln and the land lying to the north…
7 March 2007
Legal mortgage
Delivered: 9 March 2007
Status: Satisfied on 26 January 2017
Persons entitled: Clydesdale Bank PLC
Description: The f/h property 116 high street lincoln t/n LL203994, the…
6 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 26 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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