4SQUARE CONSULTING LIMITED

4SQUARE CONSULTING LIMITED

Confirmation Statement

Overview

Company Name	4SQUARE CONSULTING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03444146
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 4SQUARE CONSULTING LIMITED?

(7260) /
(7414) /
(7487) /

Where is 4SQUARE CONSULTING LIMITED located?

Registered Office Address	12 Shellness Road London E5 8JU
Undeliverable Registered Office Address	No

What are the latest accounts for 4SQUARE CONSULTING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2010
Next Accounts Due On	Jun 30, 2011
Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest confirmation statement for 4SQUARE CONSULTING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2016
Next Confirmation Statement Due	Oct 17, 2016
Overdue	Yes

What is the status of the latest annual return for 4SQUARE CONSULTING LIMITED?

Annual Return

Last Annual Return	Oct 03, 2010
Overdue	Yes

What are the latest filings for 4SQUARE CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2012

Order of court to wind up

COCOMP

Nov 25, 2011

Compulsory strike-off action has been suspended

DISS16(SOAS)

Oct 04, 2011

First Gazette notice for compulsory strike-off

GAZ1

Nov 02, 2010

Total exemption small company accounts made up to Sep 30, 2009

AA

Oct 27, 2010

Annual return made up to Oct 03, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2010	Statement of capital on Oct 27, 2010 Capital: GBP 2	SH01

Nov 19, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

AR01

Nov 17, 2009

Director's details changed for Adedapo Oluwasegun Oloruntoyin Ilelaboye on Oct 29, 2009

CH01

Nov 17, 2009

Director's details changed for Christine Peace Ilelaboye on Oct 29, 2009

CH01

Oct 25, 2009

Total exemption small company accounts made up to Sep 30, 2008

AA

Jan 29, 2009

Total exemption small company accounts made up to Sep 30, 2007

AA

Oct 29, 2008

legacy

363a

Oct 31, 2007

legacy

363a

Aug 01, 2007

Total exemption small company accounts made up to Sep 30, 2006

AA

Oct 23, 2006

legacy

363a

Aug 04, 2006

Accounts for a dormant company made up to Sep 30, 2005

AA

Nov 07, 2005

legacy

363s

Jul 27, 2005

Accounts for a dormant company made up to Sep 30, 2004

AA

Nov 19, 2004

legacy

363s

Jul 23, 2004

Accounts for a dormant company made up to Sep 30, 2003

AA

May 27, 2004

legacy

288c

May 27, 2004

legacy

288b

May 27, 2004

legacy

288a

May 27, 2004

legacy

287

Nov 13, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 13, 2003	legacy	363(288)

Jul 20, 2003

Accounts for a dormant company made up to Sep 30, 2002

AA

View All Filings

Who are the officers of 4SQUARE CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ILELABOYE, Adedapo Oluwasegun Oloruntoyin 12 Shellness Road E5 8JU London	Oct 03, 1997		Secretary	12 Shellness Road E5 8JU London			British		Mgt Consulting Auditor	55073190002
ILELABOYE, Adedapo Oluwasegun Oloruntoyin 12 Shellness Road E5 8JU London	Oct 03, 1997		Director	12 Shellness Road E5 8JU London		England	British	1965-8	Mgt Consulting Auditor	55073190002
ILELABOYE, Christine Peace 12 Shellness Road E5 8JU London	May 21, 2004		Director	12 Shellness Road E5 8JU London		United Kingdom	British	1965-11	Mgt Consultant	97989410001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 03, 1997	Oct 03, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London						900000780001
ILELABOYE, Adedeji Folasayo 17 Beatty Road Stoke Newington N16 8EA London	Oct 03, 1997	May 21, 2004	Director	17 Beatty Road Stoke Newington N16 8EA London		England	British	1968-5	Architect	55072900001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Oct 03, 1997	Oct 03, 1997	Nominee Director	72 New Bond Street W1S 1RR London						900000770001

View Detailed Information on Officers and People with Significant Control

Does 4SQUARE CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 19, 2011	Petition date
Jun 08, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 2nd Floor, Sunley House Bedford Park CR9 1TX Croydon	practitioner	2nd Floor, Sunley House Bedford Park CR9 1TX Croydon

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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