QUADRIGA INTERACTIVE SYSTEMS LIMITED

dissolved Company number 04239069

Private Limited by Shares · Incorporated on 21st Jun 2001 · Closed on 4th Jul 2016

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SIC codes: 7487, 9234
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

QUADRIGA INTERACTIVE SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activities are Other business activities, Other entertainment activities .

4 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DAVID VENUS & COMPANY LLP	Corporate secretary	31st Mar 2009	This company	Not recorded	—
Jonathan Hull	Director	13th May 2009	This company	British	—
Gary Marsh	Director	24th May 2007	This company	British	—
Paul Wilson	Director	28th Apr 2006	This company	British	—

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Showing the latest 5 of 734 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Jun 2001
Company type: Private Limited by Shares
SIC codes: 7487, 9234
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

21st Jun 2001 Company incorporated
21st Jun 2001 Stelios Barden-Stylianou appointed as Director
21st Jun 2001 Lewis Howes appointed as Director
21st Jun 2001 Elisabeth Jenkins appointed as Secretary
15th Oct 2001 Stelios Barden-Stylianou resigned as Director
15th Oct 2001 Terry Austin appointed as Director
15th Oct 2001 Alistair Forbes appointed as Director
31st Mar 2002 Terry Austin resigned as Director
3rd Apr 2002 Hyacinth Nwana appointed as Director
20th May 2002 Benedict Andradi appointed as Director
20th May 2002 Lionel Levy appointed as Director
2nd Apr 2003 Harnish Patel appointed as Director
25th Jul 2003 Alistair Forbes resigned as Director
31st Jul 2003 Lewis Howes resigned as Director
1st Aug 2003 David Spruzen appointed as Director
18th Dec 2003 Elisabeth Jenkins resigned as Secretary
18th Dec 2003 Adrian Dallison appointed as Secretary
31st Mar 2004 Harnish Patel resigned as Director
18th Oct 2004 Benedict Andradi resigned as Director
3rd Nov 2004 Ian Crabb appointed as Director
18th Mar 2005 Lionel Levy resigned as Director
25th Apr 2005 Hyacinth Nwana resigned as Director
9th Jun 2005 Patricia Tyrrell appointed as Director
9th Jun 2005 Myron Tataryn appointed as Director
9th Jun 2005 Marcus Budie appointed as Director
2nd Aug 2005 David Spruzen resigned 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
5th Apr 2006 Patricia Tyrrell resigned as Director
28th Apr 2006 Paul Wilson appointed as Director
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
16th Jan 2008 Louise Miller appointed as Director
7th Mar 2008 Ravi Mohindra resigned as Secretary
7th Mar 2008 Isabel Ault appointed as Secretary
14th Oct 2008 Myron Tataryn resigned as Director
18th Oct 2008 Isabel Ault resigned as Secretary
3rd Mar 2009 Louise Miller resigned as Director
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
17th Dec 2012 Marcus Budie resigned as Director

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