SQUARE CORPORATION LTD

Overview

Company Name	SQUARE CORPORATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04464593
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2002
Date of Cessation	Oct 15, 2013

Summary

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

What is the purpose of SQUARE CORPORATION LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SQUARE CORPORATION LTD located?

Registered Office Address	Bristol & West House Post Office Road BH1 1BL Bournemouth Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SQUARE CORPORATION LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for SQUARE CORPORATION LTD?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 19, 2013

Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on Feb 19, 2013

1 pages

AD01

Aug 10, 2012

Total exemption small company accounts made up to Jun 30, 2011

5 pages

Jul 21, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 18, 2012

Annual return made up to Jun 19, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2012	Statement of capital on Jul 18, 2012 Capital: GBP 1	SH01

Jul 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 14, 2011

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Jun 28, 2011

Annual return made up to Jun 19, 2011 with full list of shareholders

3 pages

AR01

Mar 14, 2011

Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on Mar 14, 2011

1 pages

AD01

Jul 14, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

4 pages

AR01

Jul 14, 2010

Director's details changed for Frank Babajide Benson on Jun 19, 2010

2 pages

CH01

Apr 28, 2010

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

3 pages

Feb 18, 2010

Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary

1 pages

TM02

Jul 13, 2009

legacy

3 pages

363a

May 01, 2009

Total exemption full accounts made up to Jun 30, 2008

7 pages

Jun 19, 2008

legacy

3 pages

363a

Jun 19, 2008

legacy

1 pages

288a

Jun 19, 2008

legacy

1 pages

288c

Jun 19, 2008

legacy

1 pages

288b

Jan 04, 2008

Total exemption full accounts made up to Jun 30, 2007

8 pages

Dec 12, 2007

legacy

1 pages

288c

Sep 27, 2007

legacy

2 pages

363a

Aug 28, 2007

legacy

1 pages

287

Aug 15, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of SQUARE CORPORATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENSON, Frank Babajide Bd Du General Giraud Saint-Maur-Des-Fosses 138 94100 France	Jun 19, 2002		Director	Bd Du General Giraud Saint-Maur-Des-Fosses 138 94100 France	United Kingdom	Nigerian	1971-1	It Consultant	82796610005
BENSON, Cecile Flat 2 59 Astbury Road SE15 2NL Southwark London	May 17, 2005	Mar 31, 2006	Secretary	Flat 2 59 Astbury Road SE15 2NL Southwark London		French		Commercial Management	105314940001
BENSON, Frank Babajide 66d Bilton Road UB6 7DJ Greenford Middlesex	Jun 19, 2002	Aug 01, 2003	Secretary	66d Bilton Road UB6 7DJ Greenford Middlesex		Nigerian		It Consultant	82796610001
EXCHEQUER SECRETARIES LIMITED 42 Crosby Road North Crosby L22 4QQ Merseyside	Jun 19, 2002	Jun 19, 2002	Nominee Secretary	42 Crosby Road North Crosby L22 4QQ Merseyside					900024530001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Aug 31, 2004	Jan 12, 2005	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 29, 2003	Aug 23, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
OCEAN (CORPORATE SECRETARY) LIMITED Bourne Gate Bourne Valley Road BH12 1DY Poole Suite 6 Dorset	Jul 01, 2007	Jan 01, 2010	Secretary	Bourne Gate Bourne Valley Road BH12 1DY Poole Suite 6 Dorset					131283280001
R J BLOW AND COMPANY 24 Guildford Street LU1 2NR Luton Bedfordshire	Jan 12, 2004	Apr 01, 2006	Secretary	24 Guildford Street LU1 2NR Luton Bedfordshire					60299980001
R J BLOW SECRETARIES LIMITED Guildford Street LU1 2NR Luton 24 Bedfordshire	Apr 01, 2006	Jun 30, 2007	Secretary	Guildford Street LU1 2NR Luton 24 Bedfordshire					112258720001
EXCHEQUER DIRECTORS LIMITED 42 Crosby Road North L22 4QQ Crosby Merseyside	Jun 19, 2002	Jun 19, 2002	Nominee Director	42 Crosby Road North L22 4QQ Crosby Merseyside					900024520001

View Detailed Information on Officers and People with Significant Control

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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