The Squadlist Limited

Company Name	The Squadlist Limited
Company Status	Dissolved
Company Number	08214683
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip James Newman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(4 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 06 February 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	74 Lye Green Road Chesham Buckinghamshire HP5 3NB

Secretary Name	Mr Philip James Newman
Status	Closed
Appointed	01 February 2013(4 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 06 February 2018)
Role	Company Director
Correspondence Address	74 Lye Green Road Chesham Buckinghamshire HP5 3NB

Director Name	Mr Mike McMonagle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	5 Sheep Street Winslow Buckingham MK18 3HL

Director Name	Mr Dean Gerald Herring
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	145 Horseshoe Lane Watford Herts WD25 7HT

Director Name	Mr Ian Dacoursy Daniels
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2017)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Lyons Cottage Crown Lane Little Fransham Dereham Norfolk NR19 2JT

Location

Registered Address	23 Bellfield Avenue Harrow Middlesex HA3 6ST
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30 at £1	Dean Herring 30.00% Ordinary
25 at £1	Mike Mcmonagle 25.00% Ordinary
25 at £1	Philip James Newman 25.00% Ordinary
20 at £1	Ian Dacoursy Daniels 20.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
13 November 2017	Application to strike the company off the register (3 pages)
13 November 2017	Application to strike the company off the register (3 pages)
1 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
22 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
14 March 2017	Termination of appointment of Ian Dacoursy Daniels as a director on 8 March 2017 (1 page)
14 March 2017	Termination of appointment of Dean Gerald Herring as a director on 8 March 2017 (1 page)
14 March 2017	Termination of appointment of Dean Gerald Herring as a director on 8 March 2017 (1 page)
14 March 2017	Termination of appointment of Ian Dacoursy Daniels as a director on 8 March 2017 (1 page)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (7 pages)
19 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (7 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
6 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (6 pages)
6 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (6 pages)
6 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (6 pages)
13 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
13 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Director's details changed for Mr Ian Dacoursy Daniels on 11 February 2014 (2 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Director's details changed for Mr Ian Dacoursy Daniels on 11 February 2014 (2 pages)
6 November 2013	Termination of appointment of Mike Mcmonagle as a director (1 page)
6 November 2013	Termination of appointment of Mike Mcmonagle as a director (1 page)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Director's details changed for Mr Dean Gerald Herring on 7 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Dean Gerald Herring on 7 March 2013 (2 pages)
26 March 2013	Registered office address changed from 23 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST United Kingdom on 26 March 2013 (1 page)
26 March 2013	Director's details changed for Mr Dean Gerald Herring on 7 March 2013 (2 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Registered office address changed from 23 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST United Kingdom on 26 March 2013 (1 page)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Registered office address changed from 145 Horseshoe Lane Watford Herts WD25 7HT United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 145 Horseshoe Lane Watford Herts WD25 7HT United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 145 Horseshoe Lane Watford Herts WD25 7HT United Kingdom on 7 March 2013 (1 page)
28 February 2013	Appointment of Mr Philip James Newman as a director (2 pages)
28 February 2013	Appointment of Mr Ian Dacoursy Daniels as a director (2 pages)
28 February 2013	Appointment of Mr Ian Dacoursy Daniels as a director (2 pages)
28 February 2013	Appointment of Mr Philip James Newman as a secretary (2 pages)
28 February 2013	Appointment of Mr Philip James Newman as a secretary (2 pages)
28 February 2013	Appointment of Mr Philip James Newman as a director (2 pages)
14 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Squadlist Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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