| Company Name | Five Square Tours Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06502013 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Alfred Victor Brewster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Director/Accountant |
| Country of Residence | Seychelles |
| Correspondence Address | Baie Lazare Mahe Seychelles |
| Director Name | Ms Mary Jane Maria |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 09 February 2011(2 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 11 February 2013) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 2 23-24 Great James Street London WC1N 3ES |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | Salamat House La Poudriere Lane Victoria Mahe Seychelles |
Location
| Registered Address | Suite 2 23-24 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mary Jane Maria 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 June 2013 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 11 February 2013 (1 page) |
| 12 June 2013 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 11 February 2013 (1 page) |
| 12 June 2013 | Termination of appointment of Mary Jane Maria as a director on 11 February 2013 (1 page) |
| 12 June 2013 | Termination of appointment of Mary Jane Maria as a director on 11 February 2013 (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
| 2 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
| 7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 22 February 2011 | Appointment of Ms Mary Jane Maria as a director (2 pages) |
| 22 February 2011 | Appointment of Ms Mary Jane Maria as a director (2 pages) |
| 22 February 2011 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Secretary's details changed for Abs Secretary Services Ltd on 12 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Abs Secretary Services Ltd on 12 February 2010 (2 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 6 March 2008 | Resolutions
|
| 6 March 2008 | Resolutions
|
| 12 February 2008 | Incorporation (17 pages) |
| 12 February 2008 | Incorporation (17 pages) |