| Company Name | Formsquare UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07316509 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2010(13 years, 9 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Kieran Patrick O'Brien |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 13 Classon House Dundrum Business Park Dundrum Dublin 14 Ireland |
| Secretary Name | Gerald James McNally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Classon House Dundrum Business Park Dundrum Dublin 14 Ireland |
| Director Name | Mrs Andrea Reynolds |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 July 2010(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Luke Street London EC2A 4NT |
| Director Name | Mrs Philippa Muwanga |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Gerry James McNally |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 13 Classon House Dundrum Business Park Dundrum Dublin 14 |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 2a Luke Street London EC2A 4NT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2012 | Termination of appointment of Gerald Mcnally as a director (1 page) |
| 16 August 2012 | Termination of appointment of Gerald Mcnally as a director (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 February 2011 | Registered office address changed from 2a Luke Street London EC2A 4NT United Kingdom on 18 February 2011 (1 page) |
| 18 February 2011 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 February 2011 (1 page) |
| 18 February 2011 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 February 2011 (1 page) |
| 18 February 2011 | Registered office address changed from 2a Luke Street London EC2A 4NT United Kingdom on 18 February 2011 (1 page) |
| 25 September 2010 | Appointment of Gerald James Mcnally as a director (3 pages) |
| 25 September 2010 | Appointment of Kieran Patrick O'brien as a director (3 pages) |
| 25 September 2010 | Appointment of Kieran Patrick O'brien as a director (3 pages) |
| 25 September 2010 | Appointment of Gerald James Mcnally as a secretary (3 pages) |
| 25 September 2010 | Appointment of Gerald James Mcnally as a director (3 pages) |
| 25 September 2010 | Appointment of Gerald James Mcnally as a secretary (3 pages) |
| 22 September 2010 | Appointment of Ms Andrea Reynolds as a director (2 pages) |
| 22 September 2010 | Appointment of Ms Andrea Reynolds as a director (2 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 15 July 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 15 July 2010
|
| 27 July 2010 | Termination of appointment of Cornhill Services Limited as a secretary (2 pages) |
| 27 July 2010 | Termination of appointment of Cornhill Services Limited as a secretary (2 pages) |
| 27 July 2010 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Philippa Muwanga as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Philippa Muwanga as a director (2 pages) |
| 15 July 2010 | Incorporation
|
| 15 July 2010 | Incorporation
|