| Company Name | 22 Squared Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06937964 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Carl Richard Elton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Designer |
| Correspondence Address | The Meadows High Street Woodgreen Hampshire SP6 2AR |
| Director Name | David Stuart Morgan |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Manager |
| Correspondence Address | 34 Lionel Avenue Wendover Aylesbury Buckinghamshire HP22 6LL |
| Director Name | Keith James Tucker |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Designer |
| Correspondence Address | Orchard End Torrington Road Berkhamsted Hertfordshire HP4 3DD |
| Secretary Name | Keith James Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Designer |
| Correspondence Address | Orchard End Torrington Road Berkhamsted Hertfordshire HP4 3DD |
| Director Name | Ms Geraldine Anne Crawford |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Marketing Exec |
| Correspondence Address | 22 Turnstone Way Aylesbury Bucks HP19 0WW |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | 22squared.com |
|---|
Location
| Registered Address | 338 Kingsland Road London E8 4DA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | 22 Design LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,292 |
| Gross Profit | £1,292 |
| Net Worth | £3,793 |
| Cash | £7,490 |
| Current Liabilities | £9,599 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 8 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 22 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Termination of appointment of Geraldine Crawford as a director (1 page) |
| 19 October 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 5 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page) |
| 30 June 2009 | Director appointed david stuart morgan (1 page) |
| 30 June 2009 | Director appointed geraldine anne crawford (1 page) |
| 30 June 2009 | Director appointed carl richard elton (1 page) |
| 30 June 2009 | Director and secretary appointed keith james tucker (1 page) |
| 22 June 2009 | Appointment terminated director dunstana davies (1 page) |
| 22 June 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 18 June 2009 | Incorporation (20 pages) |