QUADRIGA EMEA LIMITED

dissolved Company number 03038297

Private Limited by Shares · Incorporated on 27th Mar 1995 · Closed on 6th Jun 2024

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SIC codes: 70100, 82990
Registered office: London, EC2A 2AP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

QUADRIGA EMEA LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 1995 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of head offices, Other business support service activities n.e.c. .

3 Directors View directors

1443 Companies at address View all 1703 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jean-Philippe Delouis	Director	16th Oct 2019	This company	French	—
Anantha Narayanan	Director	30th Mar 2021		British	View profile
Paul Wilson	Director	16th Oct 2019	This company	British	—

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SIRIUS PROTEINS LIMITED	17395792	12th Aug 2026	active
RIZZI GROUP UK LIMITED	17389443	10th Aug 2026	active
HALDEN VENTURES LIMITED	17384494	6th Aug 2026	active

Showing the latest 5 of 1,442 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Mar 1995
Company type: Private Limited by Shares
SIC codes: 70100, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

27th Mar 1995 Company incorporated
27th Mar 1995 Geoffrey Gitter appointed as Director
27th Mar 1995 Melanie Cox appointed as Director
27th Mar 1995 Melanie Cox appointed as Secretary
12th Aug 1996 Geoffrey Gitter resigned as Director
29th Aug 1997 Melanie Cox resigned as Director
29th Aug 1997 Janet Azzopardi appointed as Director
29th Aug 1997 Melanie Cox resigned as Secretary
29th Aug 1997 Janet Azzopardi appointed as Secretary
30th Jan 1998 Janet Azzopardi resigned as Director
30th Jan 1998 Michael Briant appointed as Director
30th Jan 1998 Fredd Causevic appointed as Director
30th Jan 1998 Alistair Forbes appointed as Director
30th Jan 1998 Arne Gjers appointed as Director
30th Jan 1998 Janet Azzopardi resigned as Secretary
30th Jan 1998 Alistair Ritchie appointed as Secretary
4th Dec 1998 Michael Briant resigned as Director
4th Dec 1998 Fredd Causevic resigned as Director
4th Dec 1998 Alistair Forbes resigned as Director
4th Dec 1998 Arne Gjers resigned as Director
4th Dec 1998 Richard Golding appointed as Director
4th Dec 1998 Fraser Duncan appointed as Director
4th Dec 1998 Mark Tagliaferri appointed as Director
30th Apr 1999 Alistair Ritchie resigned as Secretary
30th Apr 1999 Gareth Williams appointed as Secretary
11th Jun 1999 Richard Golding resigned as Director
31st Oct 2000 Gareth Williams resigned as Secretary
31st Oct 2000 Elisabeth Jenkins appointed as Secretary
8th Nov 2000 Fraser Duncan resigned as Director
8th Nov 2000 Stelios Barden-Stylianou appointed as Director
8th Nov 2000 Lewis Howes appointed as Director
8th Nov 2000 Mark Tagliaferri resigned as Director
26th Sep 2001 Terry Austin appointed as Director
15th Oct 2001 Stelios Barden-Stylianou resigned as Director
31st Mar 2002 Terry Austin resigned as Director
20th May 2002 Benedict Andradi appointed as Director
20th May 2002 Lionel Levy appointed as Director
31st Jul 2003 Lewis Howes resigned as Director
18th Dec 2003 Elisabeth Jenkins resigned as Secretary
18th Dec 2003 Adrian Dallison appointed as Secretary
18th Oct 2004 Benedict Andradi resigned as Director
3rd Nov 2004 Ian Crabb appointed as Director
18th Mar 2005 Lionel Levy resigned as Director
9th Jun 2005 Marcus Budie appointed as Director
13th Feb 2006 Patrick Gallagher appointed as Director
3rd Apr 2006 Laura Mordecai appointed as Secretary
3rd Apr 2006 Adrian Dallison resigned as Secretary
16th Feb 2007 Laura Mordecai resigned as Secretary
17th Feb 2007 David Watson appointed as Secretary
24th May 2007 Gary Marsh appointed as Director
24th May 2007 David Watson resigned as Secretary
24th May 2007 Ravi Mohindra appointed as Secretary
16th Jan 2008 Patrick Gallagher resigned as Director
7th Mar 2008 Ravi Mohindra resigned as Secretary
7th Mar 2008 Isabel Ault appointed as Secretary
18th Oct 2008 Isabel Ault resigned as Secretary
31st Mar 2009 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
13th May 2009 Jonathan Hull appointed as Director
8th Apr 2011 Ian Crabb resigned as Director
20th Aug 2012 Jonathan Hull resigned as Director
17th Dec 2012 Marcus Budie resigned as Director
18th Sep 2014 Anantha Narayanan appointed as Director
19th Sep 2014 Gary Marsh resigned as Director
9th Jul 2015 Anantha Narayanan resigned as Director
22nd Jul 2015 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
22nd Jul 2015 Isabelle Kirk appointed as Secretary
21st Aug 2015 Isabelle Kirk resigned as Secretary
13th May 2016 Chrstopher Maityard appointed as Director
26th Jun 2017 Chrstopher Maityard resigned as Director
16th Oct 2019 Jean-Philippe Delouis appointed as Director
16th Oct 2019 Paul Wilson appointed as Director
30th Mar 2021 Anantha Narayanan appointed as Director
27th Mar 2022 Confirmation statement made up

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