SQ Protect Limited

Company Name	SQ Protect Limited
Company Status	Dissolved
Company Number	04053903
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Square Imaging Solutions Limited

Business Activity

Section C	Manufacturing
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media

Directors

Director Name	Mr Sean Christopher Codling
Date of Birth	November 1967 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	16 August 2000(same day as company formation)
Role	Print & Reprographics
Country of Residence	England
Correspondence Address	The Rookery Botsom Lane, West Kingsdown Sevenoaks Kent TN15 6BN

Director Name	Mr Darren Brian King
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gardeners Lane Henlow Bedfordshire SG16 6DJ

Secretary Name	Andrew Stephen Watmore
Nationality	British
Status	Closed
Appointed	16 August 2000(same day as company formation)
Role	Printer
Correspondence Address	2 Adair Gardens The Village Caterham Surrey CR3 5GD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.squaregroup.co.uk/
Email address	[email protected]

Location

Registered Address	41 Maltby Street London SE1 3PA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

100 at £1	Square Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	Application to strike the company off the register (3 pages)
17 October 2014	Application to strike the company off the register (3 pages)
13 June 2014	Accounts made up to 30 September 2013 (2 pages)
13 June 2014	Accounts made up to 30 September 2013 (2 pages)
30 October 2013	Company name changed square imaging solutions LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-21 (2 pages)
30 October 2013	Company name changed square imaging solutions LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-21 (2 pages)
30 October 2013	Change of name notice (2 pages)
30 October 2013	Change of name notice (2 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
14 June 2013	Accounts made up to 30 September 2012 (2 pages)
14 June 2013	Accounts made up to 30 September 2012 (2 pages)
13 September 2012	Registered office address changed from 78 New Oxford Street London WC1A 1HB on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 78 New Oxford Street London WC1A 1HB on 13 September 2012 (1 page)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
30 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 September 2009	Return made up to 16/08/09; full list of members (3 pages)
24 September 2009	Return made up to 16/08/09; full list of members (3 pages)
17 August 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
17 August 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
26 August 2008	Secretary's change of particulars / andrew watmore / 01/01/2008 (1 page)
26 August 2008	Director's change of particulars / darren king / 01/01/2008 (1 page)
26 August 2008	Return made up to 16/08/08; full list of members (3 pages)
26 August 2008	Secretary's change of particulars / andrew watmore / 01/01/2008 (1 page)
26 August 2008	Director's change of particulars / darren king / 01/01/2008 (1 page)
26 August 2008	Return made up to 16/08/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
12 September 2007	Return made up to 16/08/07; full list of members (2 pages)
12 September 2007	Return made up to 16/08/07; full list of members (2 pages)
30 November 2006	Total exemption full accounts made up to 30 September 2006 (4 pages)
30 November 2006	Total exemption full accounts made up to 30 September 2006 (4 pages)
22 August 2006	Return made up to 16/08/06; full list of members (7 pages)
22 August 2006	Return made up to 16/08/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
2 March 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
10 October 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
8 October 2004	Return made up to 16/08/04; full list of members (8 pages)
8 October 2004	Return made up to 16/08/04; full list of members (8 pages)
29 April 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
29 April 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
9 January 2004	Total exemption full accounts made up to 30 September 2002 (5 pages)
9 January 2004	Total exemption full accounts made up to 30 September 2002 (5 pages)
15 December 2003	Return made up to 16/08/03; full list of members (8 pages)
15 December 2003	Return made up to 16/08/03; full list of members (8 pages)
6 September 2002	Return made up to 16/08/02; full list of members (8 pages)
6 September 2002	Return made up to 16/08/02; full list of members (8 pages)
18 June 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
18 June 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
13 March 2002	Registered office changed on 13/03/02 from: 205-207 crescent road barnet hertfordshire EN4 8SB (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 205-207 crescent road barnet hertfordshire EN4 8SB (1 page)
10 September 2001	Return made up to 16/08/01; full list of members (6 pages)
10 September 2001	Return made up to 16/08/01; full list of members (6 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
15 November 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
15 November 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
15 November 2000	Ad 01/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 2000	Ad 01/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
16 August 2000	Incorporation (17 pages)
16 August 2000	Incorporation (17 pages)

SQ Protect Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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