SQUARESTONE MANAGEMENT LIMITED

SQUARESTONE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSQUARESTONE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04698803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SQUARESTONE MANAGEMENT LIMITED?

    • (7032) /

    Where is SQUARESTONE MANAGEMENT LIMITED located?

    Registered Office Address
    4th Floor Clarebell House
    5-6 Cork Street
    W1S 3NX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARESTONE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for SQUARESTONE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Timothy Spencer Barlow on Jul 26, 2011

    2 pagesCH01

    Director's details changed for Mr Robert Grant Sloss on Aug 30, 2011

    2 pagesCH01

    Annual return made up to Mar 14, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2011

    Statement of capital on Apr 11, 2011

    • Capital: GBP 2
    SH01

    Appointment of Miss Leanne Sarah Cole as a secretary

    1 pagesAP03

    Termination of appointment of Aleksandra Starba as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2010

    12 pagesAA

    Termination of appointment of Jayne Almond as a director

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2009

    15 pagesAA

    Appointment of Mrs Aleksandra Starba as a secretary

    1 pagesAP03

    Termination of appointment of Carin Krog as a secretary

    1 pagesTM02

    Annual return made up to Mar 14, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Aug 31, 2008

    15 pagesAA

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    7 pages363s

    legacy

    pages363(353)

    Total exemption full accounts made up to Aug 31, 2006

    11 pagesAA

    Who are the officers of SQUARESTONE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Leanne Sarah
    4th Floor Clarebell House
    5-6 Cork Street
    W1S 3NX London
    Secretary
    4th Floor Clarebell House
    5-6 Cork Street
    W1S 3NX London
    159139540001
    BARLOW, Timothy Spencer
    Littleworth
    SN7 8ED Faringdon
    Two Hoots
    Oxfordshire
    Great Britain
    Director
    Littleworth
    SN7 8ED Faringdon
    Two Hoots
    Oxfordshire
    Great Britain
    United KingdomBritishChartered Surveyor80606770004
    SLOSS, Robert Grant
    Forres Street
    EH3 6BJ Edinburgh
    7
    Director
    Forres Street
    EH3 6BJ Edinburgh
    7
    ScotlandBritishCompany Director161866090002
    KROG, Carin
    Cecil Road
    Wimbledon
    SW19 1JP London
    60
    Secretary
    Cecil Road
    Wimbledon
    SW19 1JP London
    60
    British137465180001
    NICOL, Helen
    27 Laurier Road
    CR0 6JQ Croydon
    Surrey
    Secretary
    27 Laurier Road
    CR0 6JQ Croydon
    Surrey
    British88837560002
    STARBA, Aleksandra
    Oakley Place
    SE1 5AD London
    11a
    United Kingdom
    Secretary
    Oakley Place
    SE1 5AD London
    11a
    United Kingdom
    150839010001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALMOND, Jayne Doreen
    26 Walpole Street
    SW3 4QS London
    Director
    26 Walpole Street
    SW3 4QS London
    United KingdomBritishDirector67416500001
    HALE, Jonathan Ross Hampton
    26 Walpole Street
    SW3 4QS London
    Director
    26 Walpole Street
    SW3 4QS London
    United KingdomBritishDirector95337900001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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