SQL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02797819

Incorporation date

08/03/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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15/12/2009

Application to strike the company off the register

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01/12/2009

Statement by Directors

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22/11/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

23/09/2009

Solvency Statement dated 07/09/09

View PDF (2 pages)

23/09/2009

Min Detail Amend Capital eff 24/09/09

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

26/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

26/02/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

10/01/2008

Full accounts made up to 2007-01-31

View PDF (11 pages)

24/03/2007

Return made up to 25/02/07; full list of members

View PDF (8 pages)

18/03/2007

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

20/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

16/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

21/11/2004

Accounting reference date shortened from 30/04/05 to 31/01/05

View PDF (1 pages)

21/07/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

13/06/2004

New secretary appointed

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

13/04/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

02/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

22/12/2003

Secretary's particulars changed

View PDF (1 pages)

07/04/2003

Auditor's resignation

View PDF (2 pages)

09/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

02/03/2003

Secretary's particulars changed

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

24/02/2002

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

23/05/2001

Return made up to 25/02/01; no change of members

View PDF (5 pages)

12/12/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

01/05/2000

Return made up to 25/02/00; no change of members

View PDF (5 pages)

13/01/2000

Full accounts made up to 1999-04-30

View PDF (18 pages)

05/05/1999

New secretary appointed

View PDF (0 pages)

05/05/1999

Return made up to 25/02/99; full list of members

View PDF (0 pages)

05/05/1999

Director resigned

View PDF (0 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/03/1999

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (1 pages)

09/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

09/02/1999

Ad 13/05/98--------- £ si 1@1=1 £ ic 1001/1002

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

07/06/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

27/05/1998

Resolutions

View PDF (0 pages)

27/05/1998

Resolutions

View PDF (1 pages)

25/03/1998

Registered office changed on 26/03/98 from: northbrook house john tate road hertford hertfordshire SG13 7NN

View PDF (1 pages)

19/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

£ nc 168300/59967 02/03/98

View PDF (1 pages)

19/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/1998

£ ic 109334/1000 02/03/98 £ sr [email protected]=108333

View PDF (1 pages)

01/03/1998

£ sr [email protected] 31/12/97

View PDF (1 pages)

26/02/1998

Return made up to 25/02/98; no change of members

View PDF (4 pages)

28/08/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

10/07/1997

Memorandum and Articles of Association

View PDF (3 pages)

17/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

02/03/1997

Director's particulars changed

View PDF (0 pages)

29/10/1996

£ nc 163500/168300 08/08/96

View PDF (1 pages)

13/08/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

28/02/1996

Return made up to 09/03/96; full list of members

View PDF (5 pages)

27/09/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

10/07/1995

Memorandum and Articles of Association

View PDF (35 pages)

10/07/1995

Resolutions

View PDF (1 pages)

23/02/1995

Return made up to 09/03/95; no change of members

View PDF (0 pages)

23/02/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (92 pages)

11/09/1994

Memorandum and Articles of Association

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11/09/1994

Resolutions

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27/07/1994

Full accounts made up to 1993-12-31

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19/07/1994

Registered office changed on 20/07/94 from: the latton bush centre southern way harlow essex CM18 7BL

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03/03/1994

Return made up to 09/03/94; full list of members

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06/01/1994

Particulars of contract relating to shares

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06/01/1994

Ad 14/05/93--------- £ si 212@1

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21/12/1993

Ad 14/05/93--------- £ si 212@1=212 £ ic 163490/163702

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30/06/1993

Particulars of contract relating to shares

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30/06/1993

Ad 14/05/93--------- £ si 202@1

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17/06/1993

Certificate of change of name

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16/06/1993

Ad 14/05/93--------- £ si 202@1=202 £ ic 163288/163490

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14/06/1993

New director appointed

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08/06/1993

Accounting reference date notified as 31/12

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20/05/1993

Particulars of mortgage/charge

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20/05/1993

Resolutions

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20/05/1993

Ad 14/05/93--------- £ si 450@1=450 £ si [email protected]=162500 £ ic 338/163288

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18/05/1993

Particulars of mortgage/charge

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17/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1993

Memorandum and Articles of Association

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (0 pages)

17/05/1993

Resolutions

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17/05/1993

Resolutions

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17/05/1993

Resolutions

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17/05/1993

£ nc 1000/164500 12/05/93

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17/05/1993

Secretary resigned;new secretary appointed

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17/05/1993

Director resigned;new director appointed

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10/05/1993

Ad 05/05/93--------- £ si 336@1=336 £ ic 2/338

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29/03/1993

Registered office changed on 30/03/93 from: bridge house 181 queen victoria street london EC4V 4DD

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29/03/1993

Director resigned;new director appointed

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29/03/1993

Secretary resigned;new secretary appointed

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08/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/03/1993 - 21/03/1993	10896
Stark, Allan Eugene	Secretary	01/03/1998 - 30/11/1998	-
Dundas, Carol Ann	Secretary	23/04/1999 - 07/05/2001	-
Freeman, Kelly Marie	Secretary	29/01/2004 - 29/04/2004	-
Gribbin, Gabriel Adam	Secretary	04/05/1993 - 01/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SQL HOLDINGS LIMITED

SQL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/03/1993 with the registered office located at Abbey View, Everard Close, St Albans, Hertfordshire AL1 2PS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SQL HOLDINGS LIMITED?

SQL HOLDINGS LIMITED is currently Dissolved. It was registered on 08/03/1993 and dissolved on 12/04/2010.

Where is SQL HOLDINGS LIMITED located?

SQL HOLDINGS LIMITED is registered at Abbey View, Everard Close, St Albans, Hertfordshire AL1 2PS.

What does SQL HOLDINGS LIMITED do?

SQL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SQL HOLDINGS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.