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SQUADRON LTD

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SQUADRON LTD

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Key Data

Status

Dissolved

Company No.

03926457

Incorporation date

14/02/2000

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

Registered address

55 Princes Gate, Exhibition Road, London SW7 2PNCopy
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Latest events (Record since 14/02/2000)
dot icon10/12/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/08/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/06/2012
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon05/03/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/07/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2011
Director's details changed for Integra Capital Ventures Ltd on 2011-03-15
View PDF (2 pages)
dot icon10/07/2011
Secretary's details changed for Gom Secretarial Services Ltd on 2011-03-15
View PDF (2 pages)
dot icon15/06/2011
Total exemption full accounts made up to 2010-02-28
View PDF (6 pages)
dot icon12/06/2011
Appointment of Mr Edward Moses Ashby as a director
View PDF (2 pages)
dot icon10/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/05/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/05/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (9 pages)
dot icon18/05/2010
Total exemption full accounts made up to 2009-02-28
View PDF (8 pages)
dot icon05/04/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2009
Return made up to 13/04/09; full list of members
View PDF (5 pages)
dot icon18/05/2009
Secretary's Change of Particulars / gom secretarial services LTD / 10/11/2008 / HouseName/Number was: , now: 55; Street was: thornton house, now: princes gate; Area was: thornton road, now: ; Post Town was: wimbledon, now: london; Post Code was: SW19 4NG, now: SW7 2PN
View PDF (1 pages)
dot icon17/05/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon16/11/2008
Registered office changed on 17/11/2008 from thornton house thornton road wimbledon london SW19 4NG
View PDF (1 pages)
dot icon05/08/2008
Total exemption full accounts made up to 2007-02-28
View PDF (6 pages)
dot icon05/06/2008
Return made up to 15/02/08; no change of members
View PDF (6 pages)
dot icon03/06/2008
Total exemption full accounts made up to 2006-02-28
View PDF (6 pages)
dot icon19/06/2007
New secretary appointed
View PDF (1 pages)
dot icon13/05/2007
Registered office changed on 14/05/07 from: 55 princes gate exhibition road london SW7 2PN
View PDF (1 pages)
dot icon13/05/2007
Secretary resigned
View PDF (1 pages)
dot icon25/03/2007
Total exemption full accounts made up to 2005-02-28
View PDF (12 pages)
dot icon05/03/2007
Return made up to 15/02/07; full list of members
View PDF (6 pages)
dot icon29/11/2006
Director resigned
View PDF (1 pages)
dot icon05/07/2006
Director resigned
View PDF (1 pages)
dot icon14/03/2006
Return made up to 15/02/06; full list of members
View PDF (8 pages)
dot icon14/03/2006
Director resigned
View PDF (0 pages)
dot icon14/03/2006
New director appointed
View PDF (1 pages)
dot icon26/09/2005
New director appointed
View PDF (2 pages)
dot icon30/08/2005
Director resigned
View PDF (1 pages)
dot icon30/08/2005
Director resigned
View PDF (1 pages)
dot icon29/03/2005
Total exemption full accounts made up to 2004-02-28
View PDF (11 pages)
dot icon03/03/2005
Return made up to 15/02/05; full list of members
View PDF (8 pages)
dot icon27/02/2005
Resolutions
View PDF (1 pages)
dot icon23/02/2005
New secretary appointed
View PDF (2 pages)
dot icon23/02/2005
Secretary resigned
View PDF (1 pages)
dot icon15/02/2005
Registered office changed on 16/02/05 from: 23 sussex street london SW1V 4RR
View PDF (1 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
Return made up to 15/02/04; full list of members
View PDF (7 pages)
dot icon11/01/2004
Nc inc already adjusted 06/01/04
View PDF (1 pages)
dot icon11/01/2004
Resolutions
View PDF (1 pages)
dot icon09/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon07/08/2003
Director resigned
View PDF (1 pages)
dot icon05/08/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/03/2003
Total exemption full accounts made up to 2003-02-28
View PDF (3 pages)
dot icon19/03/2003
Return made up to 15/02/03; full list of members
View PDF (6 pages)
dot icon19/03/2003
Director's particulars changed
View PDF (0 pages)
dot icon19/02/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (3 pages)
dot icon29/04/2002
Total exemption full accounts made up to 2001-02-28
View PDF (3 pages)
dot icon29/04/2002
New director appointed
View PDF (2 pages)
dot icon29/04/2002
Director resigned
View PDF (1 pages)
dot icon20/02/2002
Return made up to 15/02/02; full list of members
View PDF (6 pages)
dot icon05/03/2001
Return made up to 15/02/01; full list of members
View PDF (6 pages)
dot icon18/04/2000
Ad 15/02/00-15/02/00 £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon29/02/2000
Director resigned
View PDF (1 pages)
dot icon29/02/2000
Secretary resigned
View PDF (1 pages)
dot icon28/02/2000
New secretary appointed
View PDF (2 pages)
dot icon28/02/2000
New director appointed
View PDF (2 pages)
dot icon14/02/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cannell, Jeremy
Director
27/07/2003 - 31/01/2006
115
RWL REGISTRARS LIMITED
Nominee Secretary
15/02/2000 - 15/02/2000
4604
BONUSWORTH LIMITED
Nominee Director
15/02/2000 - 15/02/2000
1272
GC SECRETARIAL SERVICES LTD
Corporate Secretary
17/01/2005 - 01/05/2007
20
Ashby, Edward Moses
Director
13/06/2011 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About SQUADRON LTD

SQUADRON LTD is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 55 Princes Gate, Exhibition Road, London SW7 2PN. There are currently 3 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 SQUADRON LTD?

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SQUADRON LTD is currently Dissolved. It was registered on 14/02/2000 and dissolved on 10/12/2012.

Where is SQUADRON LTD located?

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SQUADRON LTD is registered at 55 Princes Gate, Exhibition Road, London SW7 2PN.

What does SQUADRON LTD do?

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SQUADRON LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for SQUADRON LTD?

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The latest filing was on 10/12/2012: Final Gazette dissolved via compulsory strike-off.