| Company Name | North Square Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09575682 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2015(8 years, 11 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
| Previous Name | North Square Rights Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Edward John Lewis Sexton |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Australian,British |
| Status | Closed |
| Appointed | 30 July 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Suite 609, 101 Clerkenwell Road London EC1R 5BX |
| Director Name | Miss Suzanne Louise Alves |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Aztec Row Berners Road Islington London N1 0PW |
| Director Name | C & P Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Correspondence Address | 4 Aztec Row Berners Road Islington London N1 0PW |
| Secretary Name | C & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Correspondence Address | 4 Aztec Row Berners Road Islington London N1 0PW |
Location
| Registered Address | 101 Suite 609, 101 Clerkenwell Road London EC1R 5BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2021 | Amended micro company accounts made up to 31 December 2019 (5 pages) |
| 12 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 31 January 2020 | Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 101 Suite 609, 101 Clerkenwell Road London EC1R 5BX on 31 January 2020 (1 page) |
| 14 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 July 2019 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 5 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Edward John Lewis Sexton on 28 February 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Edward John Lewis Sexton on 28 February 2017 (2 pages) |
| 7 August 2017 | Amended total exemption small company accounts made up to 31 May 2016 (2 pages) |
| 7 August 2017 | Amended total exemption small company accounts made up to 31 May 2016 (2 pages) |
| 16 June 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 16 June 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Director's details changed for Mr Edward John Sexton on 4 November 2015 (2 pages) |
| 25 July 2016 | Director's details changed for Mr Edward John Sexton on 4 November 2015 (2 pages) |
| 25 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 5 August 2015 | Termination of appointment of C & P Registrars Limited as a director on 30 July 2015 (1 page) |
| 5 August 2015 | Termination of appointment of C & P Secretaries Limited as a secretary on 30 July 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Suzanne Louise Alves as a director on 30 July 2015 (1 page) |
| 5 August 2015 | Termination of appointment of C & P Registrars Limited as a director on 30 July 2015 (1 page) |
| 5 August 2015 | Termination of appointment of C & P Secretaries Limited as a secretary on 30 July 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Suzanne Louise Alves as a director on 30 July 2015 (1 page) |
| 31 July 2015 | Appointment of Mr Edward John Sexton as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Mr Edward John Sexton as a director on 30 July 2015 (2 pages) |
| 29 July 2015 | Change of name notice (2 pages) |
| 29 July 2015 | Company name changed north square rights LIMITED\certificate issued on 29/07/15
|
| 29 July 2015 | Change of name notice (2 pages) |
| 29 July 2015 | Company name changed north square rights LIMITED\certificate issued on 29/07/15
|
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
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| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|