NORTH SQUARE (VENTURES) LTD
Overview
| Company Name | NORTH SQUARE (VENTURES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06202649 |
| 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 NORTH SQUARE (VENTURES) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NORTH SQUARE (VENTURES) LTD located?
| Registered Office Address | 102-104 Trafalgar Street BN1 4ER Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH SQUARE (VENTURES) LTD?
| Company Name | From | Until |
|---|---|---|
| TWENTYSIX CONSULTING LIMITED | Apr 04, 2007 | Apr 04, 2007 |
What are the latest accounts for NORTH SQUARE (VENTURES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for NORTH SQUARE (VENTURES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Enterprise House 83a Western Road Hove East Sussex BN3 1JB England on Mar 05, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 38 Woodstock Close Horsham West Sussex RH12 5YT on Jun 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from 42 Bignor Close Horsham West Sussex RH12 5JQ on Aug 31, 2011 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed twentysix consulting LIMITED\certificate issued on 19/08/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Lianne Frances Capon on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Amended total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of NORTH SQUARE (VENTURES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPON, Lianne Frances | Director | Trafalgar Street BN1 4ER Brighton 102-104 England | Scotland | British | Management Consultant | 115876080003 | ||||
| FOWLER, Charles Roderick Spencer | Secretary | Orchard House Park Lane RH2 8JX Reigate Surrey | British | 2688000001 |
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