About

Registered Number: 05361479
Date of Incorporation: 11/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 313 Pointwest Building 116 Cromwell Road, London, SW7 4XB,

 

Having been setup in 2005, Final Quadrant Solutions Ltd are based in London. We don't know the number of employees at this organisation. There are 7 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHARDWAJ, Ashok 01 March 2009 - 1
KUMAR, Rinku 14 December 2014 - 1
CHRIPAL, Gaurav 11 February 2005 31 July 2006 1
COMMONWEALTH CONSULTANCY SERVICES LIMITED 24 April 2006 24 April 2006 1
DABAS, Yatender 01 March 2009 14 December 2014 1
GUPTA, Anuj 11 February 2005 01 March 2009 1
GUPTA, Ashish 11 February 2005 01 March 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 May 2020
AD01 - Change of registered office address 26 March 2020
CS01 - N/A 24 February 2020
AD01 - Change of registered office address 21 February 2020
AD01 - Change of registered office address 27 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 20 December 2014
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 31 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 22 January 2010
AP03 - Appointment of secretary 19 January 2010
TM02 - Termination of appointment of secretary 19 January 2010
TM01 - Termination of appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
AP01 - Appointment of director 18 January 2010
AP01 - Appointment of director 18 January 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 24 March 2009
363s - Annual Return 29 September 2008
363a - Annual Return 04 April 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
AAMD - Amended Accounts 10 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
AA - Annual Accounts 15 December 2006
287 - Change in situation or address of Registered Office 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
363s - Annual Return 23 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
287 - Change in situation or address of Registered Office 23 May 2006
288a - Notice of appointment of directors or secretaries 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
225 - Change of Accounting Reference Date 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
RESOLUTIONS - N/A 28 February 2005
RESOLUTIONS - N/A 28 February 2005
RESOLUTIONS - N/A 28 February 2005
123 - Notice of increase in nominal capital 28 February 2005
NEWINC - New incorporation documents 11 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.