SQUAREPORT LIMITED

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

    Company NameSQUAREPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06405811
    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 SQUAREPORT LIMITED?

    • (7487) /

    Where is SQUAREPORT LIMITED located?

    Registered Office Address
    Winnington House 2 Woodberry Grove
    North Finchley
    N12 0DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUAREPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SQUAREPORT 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

    Secretary's details changed for Finchley Secretaries Limited on Oct 19, 2010

    2 pagesCH04

    Director's details changed for Mr Stephen John Kelly on Sep 01, 2010

    3 pagesCH01

    Annual return made up to Oct 22, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2010

    Statement of capital on Nov 01, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ on Oct 28, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Director's details changed for Mr Stephen John Kelly on Oct 31, 2009

    2 pagesCH01

    Annual return made up to Oct 22, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    10 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    12 pagesMA

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Incorporation

    16 pagesNEWINC

    Who are the officers of SQUAREPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCHLEY SECRETARIES LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winningon House
    United Kingdom
    Secretary
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winningon House
    United Kingdom
    85047120001
    KELLY, Stephen John
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    Uk
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    Uk
    United Arab EmiratesBritish136742140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KELLY, Stephen John
    PO BOX 28444
    Emirates Hills
    Dubai
    Uae
    Director
    PO BOX 28444
    Emirates Hills
    Dubai
    Uae
    United Arab EmiratesBritish136742140001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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