| Company Name | Square Mile Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150372 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 3 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Levon Haig Agulian |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 February 2005) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 23 Baronsmede London W5 4LS |
| Director Name | Byron Secretaries Limtied (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 243 Grays Inn Road London WC1X 8RB |
| Secretary Name | Byron Secretaries Limtied (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 243 Grays Inn Road London WC1X 8RB |
| Director Name | Charles Nicolaides |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Acton Street London WC1X 9NB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 2d Wimpole Street London W1G 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2004 | Strike-off action suspended (1 page) |
| 20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 70 acton street london WC1X 9NB (1 page) |
| 6 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Ad 28/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 15 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |