FORMSQUARE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFORMSQUARE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07316509
    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 FORMSQUARE UK LIMITED?

    • (3663) /

    Where is FORMSQUARE UK LIMITED located?

    Registered Office Address
    2a Luke Street
    EC2A 4NT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for FORMSQUARE UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FORMSQUARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Gerald Mcnally as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 15, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2011

    Statement of capital on Oct 18, 2011

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 2a Luke Street London EC2A 4NT United Kingdom* on Feb 18, 2011

    1 pagesAD01

    Registered office address changed from * 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom* on Feb 18, 2011

    1 pagesAD01

    Appointment of Kieran Patrick O'brien as a director

    3 pagesAP01

    Appointment of Gerald James Mcnally as a secretary

    3 pagesAP03

    Appointment of Gerald James Mcnally as a director

    3 pagesAP01

    Appointment of Ms Andrea Reynolds as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 15, 2010

    • Capital: GBP 1,000
    4 pagesSH01

    Termination of appointment of Philippa Muwanga as a director

    2 pagesTM01

    Termination of appointment of Cornhill Directors Limited as a director

    2 pagesTM01

    Termination of appointment of Cornhill Services Limited as a secretary

    2 pagesTM02

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FORMSQUARE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Gerald James
    13 Classon House
    Dundrum Business Park
    Dundrum
    Dublin 14
    Ireland
    Secretary
    13 Classon House
    Dundrum Business Park
    Dundrum
    Dublin 14
    Ireland
    British154393250001
    O'BRIEN, Kieran Patrick
    13 Classon House
    Dundrum Business Park
    Dundrum
    Dublin 14
    Ireland
    Director
    13 Classon House
    Dundrum Business Park
    Dundrum
    Dublin 14
    Ireland
    IrelandIrish198208750001
    REYNOLDS, Andrea
    Luke Street
    EC2A 4NT London
    2a
    United Kingdom
    Director
    Luke Street
    EC2A 4NT London
    2a
    United Kingdom
    EnglandIrish82389030001
    CORNHILL SERVICES LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Secretary
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3706433
    62398320002
    MCNALLY, Gerry James
    13 Classon House
    Dundrum Business Park
    Dundrum
    Dublin 14
    Director
    13 Classon House
    Dundrum Business Park
    Dundrum
    Dublin 14
    IrelandIrish183244460001
    MUWANGA, Philippa
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    EnglandBritish146118880001
    CORNHILL DIRECTORS LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3703864
    62398310003

    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