SQS SECURITY QUBE SYSTEM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03050030

Incorporation date

25/04/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1995)

22/02/2016

Final Gazette dissolved via voluntary strike-off

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07/12/2015

First Gazette notice for voluntary strike-off

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24/11/2015

Application to strike the company off the register

View PDF (3 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

06/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (3 pages)

12/03/2015

Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 2015-03-13

View PDF (1 pages)

23/10/2014

Termination of appointment of Svein Hallangen as a director on 2014-10-17

View PDF (1 pages)

16/10/2014

Termination of appointment of Y N Services Limited as a secretary on 2014-10-17

View PDF (1 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

19/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

29/04/2013

Termination of appointment of Jan Svedmark as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Jan Sander as a director

View PDF (1 pages)

08/01/2013

Appointment of Mr Svein Hallangen as a director

View PDF (2 pages)

08/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/06/2012

Registered office address changed from 20 Queens Parade Friern Barnet Road London N11 3DA on 2012-06-08

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

30/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (3 pages)

20/12/2010

Resolutions

View PDF (38 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

10/03/2010

Auditor's resignation

View PDF (1 pages)

01/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/01/2010

Appointment of Mr Jan Erik Svedmark as a director

View PDF (2 pages)

07/01/2010

Appointment of Mrs Asa Ulrica Stenberg Andersson as a director

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21/09/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

23/08/2009

Registered office changed on 24/08/2009 from rivington house 82 great eastern street london EC2A 3JF

View PDF (1 pages)

20/08/2009

Secretary appointed y n services LIMITED

View PDF (2 pages)

20/08/2009

Appointment terminated secretary b effective management LIMITED

View PDF (1 pages)

19/07/2009

Appointment terminated director per wiklund

View PDF (1 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 1

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25/11/2008

Director appointed jan sander

View PDF (2 pages)

25/11/2008

Appointment terminated director roland wijkander

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/10/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

13/01/2008

Return made up to 26/04/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/02/2007

Return made up to 26/04/06; full list of members

View PDF (2 pages)

05/02/2007

Registered office changed on 06/02/07 from: trinity house 3 bullace lane dartford kent DA1 1BB

View PDF (1 pages)

26/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/06/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

14/09/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

New secretary appointed

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Registered office changed on 20/06/03 from: 12 high street greenhithe dartford kent DA9 9NN

View PDF (1 pages)

22/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

26/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

06/06/2002

New director appointed

View PDF (2 pages)

26/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

26/05/2002

New director appointed

View PDF (2 pages)

26/05/2002

Director resigned

View PDF (1 pages)

26/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

18/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

20/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/12/1999

Accounting reference date shortened from 30/04/00 to 30/12/99

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Certificate of change of name

View PDF (2 pages)

17/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

02/08/1999

Return made up to 26/04/99; full list of members; amend

View PDF (6 pages)

21/06/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

13/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

30/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

10/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

03/05/1997

Return made up to 26/04/97; no change of members

View PDF (6 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

02/05/1996

Resolutions

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (0 pages)

02/05/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

17/05/1995

New director appointed

View PDF (2 pages)

16/05/1995

Director resigned

View PDF (2 pages)

02/05/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

25/04/1995

Incorporation

View PDF (38 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
TRINITY REGISTRARS LIMITED	Corporate Secretary	26/06/2003 - 03/06/2006	19
Carrington, Timothy John	Director	25/04/1995 - 25/06/2003	3
Sander, Jan	Director	30/09/2008 - 31/10/2012	-
Carrington, Timothy John	Secretary	25/04/1995 - 26/06/2003	1
Carrington, Rachel Winifred	Director	11/05/1995 - 11/08/1999	-

Persons with Significant Control

No PSC data available.

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Description

About SQS SECURITY QUBE SYSTEM (UK) LIMITED

SQS SECURITY QUBE SYSTEM (UK) LIMITED is an(a) Dissolved company incorporated on 25/04/1995 with the registered office located at Building 6 North London Business Park, Oakleigh Road South, New Southgate, London N11 1GN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SQS SECURITY QUBE SYSTEM (UK) LIMITED?

SQS SECURITY QUBE SYSTEM (UK) LIMITED is currently Dissolved. It was registered on 25/04/1995 and dissolved on 22/02/2016.

Where is SQS SECURITY QUBE SYSTEM (UK) LIMITED located?

SQS SECURITY QUBE SYSTEM (UK) LIMITED is registered at Building 6 North London Business Park, Oakleigh Road South, New Southgate, London N11 1GN.

What does SQS SECURITY QUBE SYSTEM (UK) LIMITED do?

SQS SECURITY QUBE SYSTEM (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SQS SECURITY QUBE SYSTEM (UK) LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.