| Company Name | Foursquare Relocation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596881 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
| Previous Name | Finlaw 395 Limited |
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 | Steven Marshall |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2006(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 June 2009) |
| Role | Relocation |
| Correspondence Address | 18 Grange Avenue Twickenham Middlesex TW2 5TW |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2006(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 June 2009) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Michele Bar Pereg |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 October 2006) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Stadionweg 190 Amsterdam 1077tc Foreign |
| Director Name | Julia Clayden |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 December 2006) |
| Role | Relocation |
| Correspondence Address | 53 Sevenoaks Road Borough Green Kent TN15 8AR |
| Director Name | Sanjeev Sarkar |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 January 2005) |
| Role | Chief Financial Officer |
| Correspondence Address | 70 Constantine Road London NW3 2NU |
| Director Name | Andrew Scott |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 September 2006) |
| Role | Relocation |
| Correspondence Address | 9 Higher Mead Basingstoke Hampshire RG24 8YL |
| Director Name | Yukako Kay Nemoto |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 29 September 2006(3 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 December 2006) |
| Role | Manager |
| Correspondence Address | 20 Netherhall Gardens Flat 2 London NW3 5TH |
| Secretary Name | Mr Giles Anthony Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(3 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Honiton Road Kilburn London NW6 6QE |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | Darpen House 3 Water Lane Richmond Surrey TW9 1TJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,496 |
| Cash | £125,825 |
| Current Liabilities | £642,541 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2009 | Application for striking-off (1 page) |
| 16 May 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 21 March 2007 | Location of register of members (non legible) (2 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: no 5 dyers building holborn london EC1N 2JT (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 1 February 2006 | Return made up to 21/11/05; full list of members (7 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 179 great portland street london W1W 5LS (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 January 2005 | Director resigned (1 page) |
| 23 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 21 December 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 20 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 January 2004 | Return made up to 21/11/03; full list of members (8 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 17 February 2003 | Memorandum and Articles of Association (17 pages) |