| Company Name | Squiremace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01544871 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1981(43 years, 3 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Mark Adrian Senior |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 11 August 2009) |
| Role | Gallery Supervisor |
| Correspondence Address | 92 Goldhawk Road London W12 8HD |
| Director Name | Ms Athena Yiannaki |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 11 August 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Caroline Place London W2 4AN |
| Director Name | Mr John Yiannakis |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Caroline Place London W2 4AN |
| Secretary Name | Mr John Yiannakis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Caroline Place London W2 4AN |
| Secretary Name | Athena Yiannaki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 22 January 1998) |
| Role | Company Director |
| Correspondence Address | 5 Bark Place London W2 4AX |
Location
| Registered Address | 132a Boundary Road London NW8 0RH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,313 |
| Net Worth | -£5,007 |
| Cash | £13,492 |
| Current Liabilities | £18,545 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2007 | Application for striking-off (1 page) |
| 8 May 2007 | Return made up to 28/12/06; full list of members
|
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 14 February 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 27 April 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 30 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 27 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 24 March 2003 | Return made up to 28/12/02; full list of members
|
| 21 May 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 25 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 5 bark place london W2 4AX (1 page) |
| 21 December 2000 | Return made up to 28/12/00; full list of members (7 pages) |
| 6 July 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 January 1999 | Return made up to 28/12/98; full list of members
|
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 240 brompton road london SW3 2BB (1 page) |
| 29 June 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 28 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 23 January 1996 | Return made up to 28/12/95; no change of members
|
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 22 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 22 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 22 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 13 March 1995 | Return made up to 28/12/94; full list of members
|