LONDON SQUARE LIMITED
Overview
| Company Name | LONDON SQUARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04013467 |
| 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 LONDON SQUARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONDON SQUARE LIMITED located?
| Registered Office Address | 14 Hackwood Robertsbridge TN32 5ER East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPAGNIE FIDUCIAIRE DU RHONE LIMITED | Jun 13, 2000 | Jun 13, 2000 |
What are the latest accounts for LONDON SQUARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for LONDON SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jane Coleman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Seyed Reza Hashemian Abmali as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Andrews as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Thierry Ezeghelian as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Clive Andrews as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LONDON SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, John Clive | Secretary | 14 Hackwood Robertsbridge TN32 5ER East Sussex | 150006640001 | |||||||
| EZEGHELIAN, Thierry | Director | 14 Hackwood Robertsbridge TN32 5ER East Sussex | Switzerland | Swiss | Business Administrator | 150006650001 | ||||
| HASHEMIAN ABMALI, Seyed Reza | Director | 14 Hackwood Robertsbridge TN32 5ER East Sussex | Iran | Iranian | Business Administrator | 150006660001 | ||||
| ANDREWS, John Clive | Secretary | 14 Hackwood TN32 5ER Robertsbridge East Sussex | British | 43890850001 | ||||||
| COLEMAN, Jane Elizabeth | Secretary | High Street TN19 7HA Burwash Wayside East Sussex | British | Ballet Teacher | 200505170001 | |||||
| ANDREWS, John Clive | Director | 14 Hackwood TN32 5ER Robertsbridge East Sussex | England | British | Accountant | 43890850001 | ||||
| BAUDOT, Christophe | Director | 10 Rue Vauban FOREIGN Bordeaux 33000 France | French | Doctor | 123733800001 | |||||
| FERRARIS, Marco | Director | Vle Buonarroti 3g Novara Piemonte 28100 Italy | Italian | Lawyer | 70369010001 | |||||
| PIRRI, Franco | Director | Rue Chabloz 7 Saint Christophe Val D'Aoste 11020 Italy | Italian | Insurance Inspector | 70369000001 | |||||
| JENNYMARK LIMITED | Director | 14 Hackwood TN32 5ER Robertsbridge East Sussex | 61926650001 |
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