| Company Name | Square One Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07473477 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gurpal Singh |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2011(3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Irving Street London WC2H 7AU |
| Director Name | Mr David Stewart Brown |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Turret Grove London SW4 0ES |
| Secretary Name | Centrum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 16 Irving Street London WC2H 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Centrum Secretaries Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | Application to strike the company off the register (4 pages) |
| 19 February 2013 | Application to strike the company off the register (4 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 1 November 2012 | Termination of appointment of Centrum Secretaries Limited as a secretary (1 page) |
| 1 November 2012 | Termination of appointment of Centrum Secretaries Limited as a secretary on 1 November 2012 (1 page) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-04-26
|
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2011 | Termination of appointment of David Brown as a director (1 page) |
| 23 March 2011 | Termination of appointment of David Brown as a director (1 page) |
| 21 March 2011 | Appointment of Mr Gurpal Singh as a director (2 pages) |
| 21 March 2011 | Registered office address changed from 788 - 790 Finchley Road London London NW11 7TJ United Kingdom on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from 788 - 790 Finchley Road London London NW11 7TJ United Kingdom on 21 March 2011 (1 page) |
| 21 March 2011 | Appointment of Mr Gurpal Singh as a director (2 pages) |
| 20 December 2010 | Incorporation
|
| 20 December 2010 | Incorporation
|