SEVEN SQUARED NORTH AMERICA LIMITED
Overview
| Company Name | SEVEN SQUARED NORTH AMERICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06258157 |
| 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 SEVEN SQUARED NORTH AMERICA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEVEN SQUARED NORTH AMERICA LIMITED located?
| Registered Office Address | 3-7 Herbal Hill EC1R 5EJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVEN SQUARED NORTH AMERICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SEVEN SQUARED NORTH AMERICA 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 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Hugh Southcombe Trotter as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen David Paul Daykin as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed for Derringtons Limited on Mar 06, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Stephen David Paul Daykin on Jan 05, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Secretary's details changed for Derringtons Limited on Feb 28, 2012 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Sean Stephen King as a director | 2 pages | AP01 | ||||||||||
Appointment of Timothy Hugh Southcombe Trotter as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SEVEN SQUARED NORTH AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRINGTONS LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | 146493700001 | |||||||
| KING, Sean Stephen | Director | Wimbledon Park Road SW19 6PJ London 390 United Kingdom | United Kingdom | British | 38278930003 | |||||
| ENTERPRISE ADMINISTRATION LTD | Secretary | 113-123 Upper Richmond Road SW15 2TL London | 59811950001 | |||||||
| CHAPPELL, Simon Jacques | Director | Priors Marston CV47 7RH Warwickshire Hill View House United Kingdom | England | British | 164463090001 | |||||
| CHAPPELL, Simon Jacques | Director | CV47 7RH Priors Marston Hill View House Warwickshire | England | British | 164463090001 | |||||
| DAYKIN, Stephen David Paul | Director | Warnicombe Lane EX16 4NZ Tiverton Watermead House Devon United Kingdom | United Kingdom | British | 77653120002 | |||||
| PHILLIPS, Susan Carole | Director | Coombe House Lodge 124 Coombe Lane West KT2 7DD Kingston Upon Thames Surrey | United Kingdom | British | 24852020004 | |||||
| POTTER, Michael Nicholas | Director | Hosey Rigge House Hosey Hill TN16 1TA Westerham Kent | British | 47297590002 | ||||||
| TROTTER, Timothy Hugh Southcombe | Director | Herbal Hill EC1R 5EJ London 3-7 United Kingdom | United Kingdom | British | 86031170001 |
Who are the persons with significant control of SEVEN SQUARED NORTH AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seven Publishing Group Limited | Apr 06, 2016 | Herbal Hill EC1R 5EJ London 3-7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0