M-SQUARE ASSOCIATES LIMITED
Overview
| Company Name | M-SQUARE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04517213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M-SQUARE ASSOCIATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is M-SQUARE ASSOCIATES LIMITED located?
| Registered Office Address | 78 Loughborough Road Quorn LE12 8DX Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M-SQUARE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for M-SQUARE ASSOCIATES 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 | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2017 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 78 the Lime Kilns Barrow upon Soar Loughborough Leicestershire LE12 8YF England to 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on Oct 02, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Brook Barn Seagrave Road Thrussington Leicestershire LE7 4UG to 78 the Lime Kilns Barrow upon Soar Loughborough Leicestershire LE12 8YF on Sep 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nesta Francis Taylor on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Roy Taylor on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nesta Francis Taylor on Nov 01, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of M-SQUARE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Nesta Francis | Secretary | Bridge Street Barrow Upon Soar LE12 8PN Loughborough 2c Leicestershire England | British | Company Secretary | 105237770002 | |||||
| TAYLOR, Andrew Roy | Director | Bridge Street Barrow Upon Soar LE12 8PN Loughborough 2c Leicestershire England | United Kingdom | British | Director | 84077260004 | ||||
| TAYLOR, Nesta Francis | Director | Bridge Street Barrow Upon Soar LE12 8PN Loughborough 2c Leicestershire England | United Kingdom | British | Company Secretary | 105237770003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does M-SQUARE ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 12, 2003 Delivered On Feb 20, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £5,000 plus accrued interest thereon deposited with merlin pursuant to the rent deposit deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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