| Company Name | Empire Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04997576 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 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 | Anthony Cauchi |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 May 2010) |
| Role | New Media Manager |
| Correspondence Address | 3 Salcombe Gardens 57 Clapham Common Northside London SW4 9RY |
| Secretary Name | Anthony Cauchi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 May 2010) |
| Role | New Media Manager |
| Correspondence Address | 3 Salcombe Gardens 57 Clapham Common Northside London SW4 9RY |
| Director Name | Mr Alexander John Johnston |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Marylands Road London W9 2DS |
| Secretary Name | Miss Debra June Lysaght |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(2 days after company formation) |
| Appointment Duration | 2 years (resigned 31 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Troutwells House Church Road Penn Buckinghamshire HP10 8NX |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 3-11 Pine Street London EC1R 0JH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£427,573 |
| Current Liabilities | £31,796 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2009 | Termination of appointment of Alexander Johnston as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Alexander Johnston as a director (2 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2008 | Return made up to 17/12/07; full list of members (10 pages) |
| 4 December 2008 | Return made up to 17/12/08; no change of members (11 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from butler house 177-178 tottenham court road london W1T 7NY (1 page) |
| 4 December 2008 | Return made up to 17/12/08; no change of members (11 pages) |
| 4 December 2008 | Return made up to 17/12/07; full list of members (10 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from butler house 177-178 tottenham court road london W1T 7NY (1 page) |
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 25 July 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Secretary resigned (2 pages) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Secretary resigned (2 pages) |
| 27 September 2006 | Return made up to 17/12/05; full list of members (8 pages) |
| 27 September 2006 | Return made up to 17/12/05; full list of members
|
| 27 September 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: butler house 177-178 tottenham court road london W1T 7NY (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: butler house 177-178 tottenham court road london W1T 7NY (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 April 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 7 April 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 24 January 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 24 January 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 14 December 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 14 December 2004 | Ad 19/12/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 14 December 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Resolutions
|
| 14 December 2004 | Registered office changed on 14/12/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 14 December 2004 | Ad 19/12/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Resolutions
|
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 14 December 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Incorporation (8 pages) |
| 17 December 2003 | Incorporation (8 pages) |