SQUAREPAGE SYSTEMS LIMITED
Overview
| Company Name | SQUAREPAGE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03675831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUAREPAGE SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SQUAREPAGE SYSTEMS LIMITED located?
| Registered Office Address | 171 Sunderland Road NE34 6AD South Shields Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUAREPAGE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTO-ADS LIMITED | Mar 22, 2002 | Mar 22, 2002 |
| OURWEBTOWN LIMITED | Apr 14, 2000 | Apr 14, 2000 |
| LYNDHURST CONSULTING LIMITED | Nov 30, 1998 | Nov 30, 1998 |
What are the latest accounts for SQUAREPAGE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SQUAREPAGE SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2023 |
What are the latest filings for SQUAREPAGE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Michael Howells as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from 44 Charlotte Street South Shields Tyne & Wear NE33 1PX to 171 Sunderland Road South Shields Tyne & Wear NE34 6AD on Nov 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SQUAREPAGE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, Phillip David | Secretary | 67 Linskill Terrace NE30 2EP North Shields Tyne & Wear | British | 44391620001 | ||||||
| HOWELLS, Phillip David | Director | 67 Linskill Terrace NE30 2EP North Shields Tyne & Wear | England | British | Computer Consultant | 44391620001 | ||||
| FLEET, Jayne Elizabeth | Secretary | 53 Fairways West Monkseaton NE25 9YG Whitley Bay Tyne & Wear | British | 61700190001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| FLEET, John | Director | 53 Fairways West Monkseaton NE25 9YG Whitley Bay Tyne & Wear | United Kingdom | British | Director | 61700280002 | ||||
| HOWELLS, Peter Michael | Director | 67 Linskill Terrace NE30 2EP North Shields Tyne & Wear | United Kingdom | British | Computer Consultant | 81588930001 | ||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of SQUAREPAGE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip David Howells | Apr 06, 2016 | Sunderland Road NE34 6AD South Shields 171 Tyne & Wear England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0