Semisquare Limited

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

Secretary Name	Andrew Peter Biggs
Nationality	British
Status	Current
Appointed	18 April 2000(6 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Woodside House Amport Andover Hampshire SP11 8BE

Director Name	Federation Limited (Corporation)
Status	Current
Appointed	04 April 1997(3 years, 9 months after company formation)
Appointment Duration	26 years, 2 months
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Falkenberg Investments Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 1997)
Correspondence Address	Palm Chambers No.3 PO Box 3152 Roadtown Tortola British Virgin Islands Foreign

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2000)
Correspondence Address	14 & 15 Craven Street London WC2N 5AD

Registered Address	14 South Audley Street London W1Y 5DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

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

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