Company NameSemisquare Limited
DirectorFederation Limited
Company StatusDissolved
Company Number02834904
CategoryPrivate Limited Company
Incorporation Date9 July 1993 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAndrew Peter Biggs
NationalityBritish
StatusCurrent
Appointed18 April 2000(6 years, 9 months after company formation)
Appointment Duration19 years, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWoodside House
Amport
Andover
Hampshire
SP11 8BE
Director NameFederation Limited (Corporation)
StatusCurrent
Appointed04 April 1997(3 years, 9 months after company formation)
Appointment Duration22 years, 1 month
Correspondence AddressTrident Chambers
PO Box 146 Road Town
Tortola
British Virgin Islands
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 July 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 July 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director NameFalkenberg Investments Limited (Corporation)
StatusResigned
Appointed14 September 1993(2 months, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 04 April 1997)
Correspondence AddressPalm Chambers No.3
PO Box 3152 Roadtown
Tortola
British Virgin Islands
Foreign
Secretary NameK.R.B. (Secretaries) Limited (Corporation)
StatusResigned
Appointed14 September 1993(2 months, 1 week after company formation)
Appointment Duration6 years, 7 months (resigned 18 April 2000)
Correspondence Address14 & 15 Craven Street
London
WC2N 5AD

Location

Registered Address14 South Audley Street
London
W1Y 5DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£249
Current Liabilities£13,441

Accounts

Latest Accounts31 March 2000 (19 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

28 July 2006Dissolved (1 page)
28 April 2006Completion of winding up (1 page)
24 November 2000Order of court to wind up (2 pages)
17 November 2000Court order notice of winding up (2 pages)
10 November 2000Full accounts made up to 31 March 2000 (8 pages)
28 July 2000Return made up to 09/07/00; full list of members (4 pages)
4 May 2000Secretary resigned (1 page)
4 May 2000Registered office changed on 04/05/00 from: 14 & 15,craven street london WC2N 5AD (1 page)
4 May 2000New secretary appointed (3 pages)
29 October 1999Full accounts made up to 31 March 1999 (9 pages)
21 July 1999Return made up to 09/07/99; no change of members (4 pages)
23 December 1998Full accounts made up to 31 March 1998 (10 pages)
17 August 1998Return made up to 09/07/98; no change of members (4 pages)
30 October 1997Full accounts made up to 31 March 1997 (11 pages)
14 July 1997Return made up to 09/07/97; full list of members (5 pages)
11 April 1997Director resigned (1 page)
11 April 1997New director appointed (2 pages)
3 February 1997Full accounts made up to 31 March 1996 (9 pages)
14 July 1996Return made up to 09/07/96; no change of members (4 pages)
30 October 1995Full accounts made up to 31 March 1995 (9 pages)
14 July 1995Return made up to 09/07/95; no change of members (4 pages)
30 March 1995Full accounts made up to 31 March 1994 (9 pages)
30 September 1993New secretary appointed (2 pages)