EMPIRE SQUARE LIMITED

Overview

Company Name	EMPIRE SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04997576
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2003
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of EMPIRE SQUARE LIMITED?

(7487) /

Where is EMPIRE SQUARE LIMITED located?

Registered Office Address	3-11 Pine Street EC1R 0JH London
Undeliverable Registered Office Address	No

What are the latest accounts for EMPIRE SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EMPIRE SQUARE LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2009

Termination of appointment of Alexander Johnston as a director

2 pages

TM01

Dec 22, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Dec 17, 2008

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Dec 05, 2008

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 04, 2008

legacy

11 pages

363a

Dec 04, 2008

legacy

10 pages

363a

Dec 04, 2008

legacy

1 pages

287

Nov 11, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2007

legacy

7 pages

363s

Nov 05, 2006

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Sep 27, 2006

legacy

2 pages

288a

Sep 27, 2006

legacy

8 pages

363s

Sep 27, 2006

legacy

pages

363(288)

Sep 27, 2006

legacy

2 pages

288b

Jul 25, 2006

legacy

1 pages

287

Aug 24, 2005

Total exemption small company accounts made up to Dec 31, 2004

4 pages

Apr 07, 2005

legacy

1 pages

225

Jan 24, 2005

legacy

5 pages

363a

Dec 14, 2004

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 14, 2004

legacy

2 pages

88(2)R

Dec 14, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 14, 2004

legacy

2 pages

288a

Dec 14, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of EMPIRE SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAUCHI, Anthony 3 Salcombe Gardens 57 Clapham Common Northside SW4 9RY London	Jan 01, 2006		Secretary	3 Salcombe Gardens 57 Clapham Common Northside SW4 9RY London		British		112331290001
CAUCHI, Anthony 3 Salcombe Gardens 57 Clapham Common Northside SW4 9RY London	Dec 19, 2003		Director	3 Salcombe Gardens 57 Clapham Common Northside SW4 9RY London		British	1975-10	112331290001
LYSAGHT, Debra June Troutwells House Church Road HP10 8NX Penn Buckinghamshire	Dec 19, 2003	Dec 31, 2005	Secretary	Troutwells House Church Road HP10 8NX Penn Buckinghamshire		British		101999800001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Dec 17, 2003	Dec 19, 2003	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
JOHNSTON, Alexander John 91 Marylands Road W9 2DS London	Dec 19, 2003	Nov 10, 2009	Director	91 Marylands Road W9 2DS London	England	British	1964-4	54414800001
TEMPLES (COMPANY SERVICES) LTD 152 City Road EC1V 2NX London	Dec 17, 2003	Dec 19, 2003	Nominee Director	152 City Road EC1V 2NX London				900026270001

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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