| Company Name | Square Hoop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236248 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Atit Patel |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wychwood Avenue Edgware Middlesex HA8 6TL |
| Secretary Name | Rajendra Gordhanbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 12 months (closed 27 October 2015) |
| Role | Accountant |
| Correspondence Address | 46 Fairfield Crescent Edgware Middlesex HA8 9AH |
| Secretary Name | Snehuta Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Buckingham Gardens Edgware Middlesex HA8 6NB |
| Director Name | Snehuta Patel |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 February 2005) |
| Role | Administrator |
| Correspondence Address | 27 Buckingham Gardens Edgware Middlesex HA8 6NB |
| Director Name | Mark Watson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 February 2009(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 2011) |
| Role | Telecoms Engineer |
| Country of Residence | England |
| Correspondence Address | 28 New Bright Street Reading Berkshire RG1 6QQ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | squarehoop.co.uk |
|---|---|
| Telephone | 020 31292264 |
| Telephone region | London |
Location
| Registered Address | 5 Wychwood Avenue Edgware Middlesex HA8 6TL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 85k at £0.01 | Patel Atit 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,532 |
| Cash | £3,493 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (2 pages) |
| 4 July 2015 | Application to strike the company off the register (2 pages) |
| 14 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 14 April 2014 | Registered office address changed from 46 Fairfield Crescent Edgware Middlesex HA8 9AH on 14 April 2014 (1 page) |
| 14 April 2014 | Registered office address changed from 46 Fairfield Crescent Edgware Middlesex HA8 9AH on 14 April 2014 (1 page) |
| 15 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 10 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 15 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 8 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 8 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 July 2011 | Termination of appointment of Mark Watson as a director (1 page) |
| 5 July 2011 | Termination of appointment of Mark Watson as a director (1 page) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 26 June 2011 | Director's details changed for Atit Patel on 11 October 2010 (2 pages) |
| 26 June 2011 | Director's details changed for Atit Patel on 11 October 2010 (2 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Atit Patel on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Atit Patel on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mark Watson on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Atit Patel on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mark Watson on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mark Watson on 1 January 2010 (2 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 10 March 2009 | Ad 12/02/09\gbp si [email protected]=849.98\gbp ic 0.2/850.18\ (2 pages) |
| 10 March 2009 | Ad 12/02/09\gbp si [email protected]=849.98\gbp ic 0.2/850.18\ (2 pages) |
| 27 February 2009 | Director appointed mark watson (1 page) |
| 27 February 2009 | Director appointed mark watson (1 page) |
| 12 January 2009 | Resolutions
|
| 12 January 2009 | Resolutions
|
| 12 January 2009 | Conso (1 page) |
| 12 January 2009 | Resolutions
|
| 12 January 2009 | Resolutions
|
| 12 January 2009 | Conso (1 page) |
| 1 July 2008 | Director's change of particulars / atit patel / 30/06/2008 (1 page) |
| 1 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 1 July 2008 | Director's change of particulars / atit patel / 30/06/2008 (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 8 July 2004 | Div 27/06/04 (1 page) |
| 8 July 2004 | Resolutions
|
| 8 July 2004 | Div 27/06/04 (1 page) |
| 8 July 2004 | Resolutions
|
| 22 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 27 buckingham gardens edgware middlesex HA8 6NB (1 page) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 27 buckingham gardens edgware middlesex HA8 6NB (1 page) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | New director appointed (2 pages) |
| 26 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 9 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 2 April 2002 | Ad 17/07/01--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 2 April 2002 | Ad 17/07/01--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Incorporation (14 pages) |
| 18 June 2001 | Incorporation (14 pages) |