| Company Name | Square One Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06339616 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 9 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Directors
| Director Name | Matthew Thorne |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 29 Pembroke Avenue Surbiton Surrey KT5 8HN |
| Director Name | Mr John Peter Walsh |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 6 Raeburn Avenue Tolworth Surbiton Surrey KT5 9DP |
| Secretary Name | Matthew Thorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Pembroke Avenue Surbiton Surrey KT5 8HN |
| Secretary Name | John Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Raeburn Avenue Surbiton Surrey KT5 9DP |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 6 Raeburn Avenue Surbiton KT5 9DP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2008 | Application for striking-off (1 page) |
| 29 August 2007 | New secretary appointed (1 page) |
| 29 August 2007 | New secretary appointed (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 10 August 2007 | Incorporation (16 pages) |