Company NameTwo Square Limited
Company StatusDissolved
Company Number05199481
CategoryPrivate Limited Company
Incorporation Date6 August 2004(19 years, 7 months ago)
Dissolution Date10 November 2011 (12 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Nicholas Leonard Weaver
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityEnglish
StatusClosed
Appointed16 May 2006(1 year, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 10 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 The Quadrant
Wimbledon
London
SW20 8SP
Secretary NameMrs Penelope Ann Weaver
NationalityBritish
StatusClosed
Appointed26 July 2008(3 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 10 November 2011)
RoleRetires
Country of ResidenceUnited Kingdom
Correspondence Address4 Ottways Avenue
Ashtead
Surrey
KT21 2PH
Director NameMr David William Weaver
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2009(4 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 10 November 2011)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address4 Ottways Avenue
Ashtead
Surrey
KT21 2PH
Director NameGraham Paul Storey
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2004(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence AddressMaltmans
Bagshot Road, Chobham
Woking
Surrey
GU24 8SJ
Secretary NameMr John Andrew Cecil Barrington
NationalityBritish
StatusResigned
Appointed06 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address18 Lavender House
Melliss Avenue
Kew
Surrey
TW9 4AB
Director NameMr Martin Berndt Newman
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed30 November 2005(1 year, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 May 2006)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCrabapple Court
Oxshott Road
Leatherhead
Surrey
KT22 0DQ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed06 August 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address88 Wood Street
London
EC2V 7RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2011Final Gazette dissolved following liquidation (1 page)
10 November 2011Final Gazette dissolved following liquidation (1 page)
10 August 2011 (1 page)
10 August 2011Notice of move from Administration to Dissolution on 29 July 2011 (13 pages)
10 August 2011Notice of appointment of replacement/additional administrator (1 page)
10 August 2011Notice of vacation of office by administrator (8 pages)
10 August 2011Notice of vacation of office by administrator (8 pages)
10 August 2011Notice of move from Administration to Dissolution (13 pages)
10 August 2011Notice of appointment of replacement/additional administrator (1 page)
10 August 2011Appointment of an administrator (2 pages)
11 July 2011Administrator's progress report to 16 June 2011 (12 pages)
11 July 2011Administrator's progress report to 16 June 2011 (12 pages)
1 March 2011Result of meeting of creditors (2 pages)
1 March 2011Result of meeting of creditors (2 pages)
8 February 2011Statement of administrator's proposal (22 pages)
8 February 2011Statement of administrator's proposal (22 pages)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
6 January 2011Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA on 6 January 2011 (2 pages)
6 January 2011Appointment of an administrator (1 page)
6 January 2011Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA on 6 January 2011 (2 pages)
6 January 2011Appointment of an administrator (1 page)
6 January 2011Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA on 6 January 2011 (2 pages)
11 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 1,000
(5 pages)
11 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 1,000
(5 pages)
11 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 1,000
(5 pages)
7 August 2009Return made up to 06/08/09; full list of members (4 pages)
7 August 2009Return made up to 06/08/09; full list of members (4 pages)
16 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 March 2009Director appointed mr david weaver (1 page)
25 March 2009Director appointed mr david weaver (1 page)
11 March 2009Ad 01/03/09 gbp si 999@1=999 gbp ic 1/1000 (2 pages)
11 March 2009Ad 01/03/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
10 November 2008Registered office changed on 10/11/2008 from park house 158-160 arthur road london SW19 8AQ (1 page)
10 November 2008Registered office changed on 10/11/2008 from park house 158-160 arthur road london SW19 8AQ (1 page)
2 September 2008Appointment Terminate, Secretary John Andrew Cecil Barrington Logged Form (1 page)
2 September 2008Secretary appointed penelope anne weaver logged form (2 pages)
2 September 2008Appointment terminate, secretary john andrew cecil barrington logged form (1 page)
2 September 2008Secretary Appointed Penelope Anne Weaver Logged Form (2 pages)
1 September 2008Return made up to 06/08/08; full list of members (3 pages)
1 September 2008Return made up to 06/08/08; full list of members (3 pages)
1 September 2008Secretary appointed mrs penelope anne weaver (1 page)
1 September 2008Secretary appointed mrs penelope anne weaver (1 page)
29 August 2008Appointment Terminated Secretary john barrington (1 page)
29 August 2008Appointment terminated secretary john barrington (1 page)
5 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 April 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 April 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2007Return made up to 06/08/07; full list of members (2 pages)
7 August 2007Return made up to 06/08/07; full list of members (2 pages)
20 March 2007Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
20 March 2007Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
7 August 2006Return made up to 06/08/06; full list of members (2 pages)
7 August 2006Return made up to 06/08/06; full list of members (2 pages)
11 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 June 2006New director appointed (2 pages)
12 June 2006Director resigned (1 page)
12 June 2006New director appointed (2 pages)
12 June 2006Director resigned (1 page)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
6 October 2005Ad 16/08/04--------- £ si 1@1 (2 pages)
6 October 2005Ad 16/08/04--------- £ si 1@1 (2 pages)
28 September 2005Return made up to 06/08/05; full list of members (2 pages)
28 September 2005Return made up to 06/08/05; full list of members (2 pages)
6 September 2004Director resigned (1 page)
6 September 2004Secretary resigned (1 page)
6 September 2004New director appointed (2 pages)
6 September 2004Director resigned (1 page)
6 September 2004New director appointed (2 pages)
6 September 2004New secretary appointed (2 pages)
6 September 2004Secretary resigned (1 page)
6 September 2004New secretary appointed (2 pages)
6 August 2004Incorporation (17 pages)
6 August 2004Incorporation (17 pages)