| Company Name | Squaremelon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06913361 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 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 | Mr Hussein Jewad Mohammed Ali Al-Mahdee |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2010(9 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 01 November 2016) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 135 Cotswold Gardens London NW2 1PL |
| Director Name | Dr Ali Jewad Mohammed Ali Al-Allaq |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 32 Barnet Way Mill Hill London NW7 3BH |
| Director Name | Dr Ali Jewad Mohammed Ali Al-Allaq |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Barnet Way Mill Hill London NW7 3BH |
Contact
| Website | squaremelonltd.co.uk |
|---|---|
| Telephone | 020 77949850 |
| Telephone region | London |
Location
| Registered Address | 10 Frognal Parade 158 Finchley Road London NW3 5HH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Hussein Jewad Mohammed Ali Al-mahdee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,772 |
| Cash | £10,128 |
| Current Liabilities | £153,145 |
Accounts
| Latest Accounts | 30 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Charges
| 30 June 2011 | Delivered on: 1 July 2011 Persons entitled: Frognal 1 Limited Classification: Deed providing for deposit by the tenant Secured details: £3,250 due or to become due from the company to the chargee. Particulars: Specially designated rent deposit account. Outstanding |
|---|
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2016 | Application to strike the company off the register (2 pages) |
| 29 July 2016 | Application to strike the company off the register (2 pages) |
| 2 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 8 May 2016 | Total exemption small company accounts made up to 30 May 2015 (5 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 30 May 2015 (5 pages) |
| 26 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 2 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 February 2015 | Director's details changed for Mr Hussein Al-Allaq on 30 October 2014 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Hussein Al-Allaq on 30 October 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 5 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 November 2013 | Director's details changed for Mr Hussein Al-Allaq on 28 October 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Hussein Al-Allaq on 28 October 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Director's details changed for Mr Hussein Al-Allaq on 1 April 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Mr Hussein Al-Allaq on 1 April 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Mr Hussein Al-Allaq on 1 April 2012 (2 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 September 2011 | Director's details changed for Mr Hussein Al-Allaq on 31 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr Hussein Al-Allaq on 31 August 2011 (2 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 June 2011 | Registered office address changed from 155 Seymour Place London W1H 4PF United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Registered office address changed from 155 Seymour Place London W1H 4PF United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 155 Seymour Place London W1H 4PF United Kingdom on 6 June 2011 (1 page) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 February 2011 | Termination of appointment of Ali Al-Allaq as a director (1 page) |
| 11 February 2011 | Termination of appointment of Ali Al-Allaq as a director (1 page) |
| 15 July 2010 | Director's details changed for Mr Hussein Al-Allaq on 1 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Dr Ali Mohammed Ali Jewad Al-Allaq on 1 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Dr Ali Mohammed Ali Jewad Al-Allaq on 1 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Hussein Al-Allaq on 1 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Dr Ali Mohammed Ali Jewad Al-Allaq on 1 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Hussein Al-Allaq on 1 May 2010 (2 pages) |
| 24 May 2010 | Appointment of Dr Ali Mohammed Ali Jewad Al-Allaq as a director (2 pages) |
| 24 May 2010 | Appointment of Dr Ali Mohammed Ali Jewad Al-Allaq as a director (2 pages) |
| 26 April 2010 | Registered office address changed from 151-155 Seymour Place London W1H 4PF United Kingdom on 26 April 2010 (1 page) |
| 26 April 2010 | Termination of appointment of Ali Al-Allaq as a director (1 page) |
| 26 April 2010 | Termination of appointment of Ali Al-Allaq as a director (1 page) |
| 26 April 2010 | Registered office address changed from 151-155 Seymour Place London W1H 4PF United Kingdom on 26 April 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 32 Barnet Way Mill Hill London NW7 3BH United Kingdom on 1 March 2010 (1 page) |
| 1 March 2010 | Appointment of Mr Hussein Al-Allaq as a director (2 pages) |
| 1 March 2010 | Appointment of Mr Hussein Al-Allaq as a director (2 pages) |
| 1 March 2010 | Registered office address changed from 32 Barnet Way Mill Hill London NW7 3BH United Kingdom on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 32 Barnet Way Mill Hill London NW7 3BH United Kingdom on 1 March 2010 (1 page) |
| 16 June 2009 | Director's change of particulars / ali al-allaq / 22/05/2009 (1 page) |
| 16 June 2009 | Director's change of particulars / ali al-allaq / 22/05/2009 (1 page) |
| 22 May 2009 | Incorporation (14 pages) |
| 22 May 2009 | Incorporation (14 pages) |