SQUARE MILE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02933079

Incorporation date

25/05/1994

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1994)

22/05/2010

Final Gazette dissolved following liquidation

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28/03/2010

Insolvency filing

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22/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

03/11/2008

Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX

View PDF (1 pages)

02/11/2008

Declaration of solvency

View PDF (3 pages)

02/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2008

Resolutions

View PDF (1 pages)

08/09/2008

Director appointed william harry iii ipg

View PDF (2 pages)

07/09/2008

Appointment Terminated Director kevin greene

View PDF (1 pages)

01/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

17/08/2007

Return made up to 26/05/07; full list of members

View PDF (7 pages)

24/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

07/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

31/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/06/2005

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

View PDF (7 pages)

07/11/2004

Director resigned

View PDF (1 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2004

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

View PDF (11 pages)

07/06/2004

Director resigned

View PDF (1 pages)

22/04/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

23/12/2003

Director resigned

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

14/07/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/06/2003

Miscellaneous

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (3 pages)

16/06/2003

Director's particulars changed

View PDF (1 pages)

15/06/2003

Auditor's resignation

View PDF (2 pages)

09/06/2003

Return made up to 26/05/03; full list of members

View PDF (14 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

19/09/2002

Accounting reference date shortened from 30/09/02 to 31/12/01

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Return made up to 26/05/02; full list of members

View PDF (14 pages)

29/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Registered office changed on 13/08/02 from: 110 st martins lane london WC2N 4DY

View PDF (1 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

Director resigned

View PDF (1 pages)

18/11/2001

New director appointed

View PDF (2 pages)

27/09/2001

Registered office changed on 28/09/01 from: 6 middle street london EC1A 7PH

View PDF (1 pages)

04/06/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

14/11/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/08/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Return made up to 26/05/00; full list of members

View PDF (8 pages)

06/06/2000

Director resigned

View PDF (0 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

22/08/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

06/06/1999

Return made up to 26/05/99; full list of members

View PDF (8 pages)

06/06/1999

Registered office changed on 07/06/99 from: 6 middle street london EC1A 7PH

View PDF (1 pages)

04/06/1999

Registered office changed on 05/06/99 from: 11 gough square london EC4A 3DE

View PDF (1 pages)

20/02/1999

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

19/05/1998

Return made up to 26/05/98; no change of members

View PDF (6 pages)

19/05/1998

Director's particulars changed

View PDF (0 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

08/04/1998

New secretary appointed

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08/04/1998

Secretary resigned

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01/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

23/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

23/06/1997

Director's particulars changed

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01/06/1997

Resolutions

View PDF (1 pages)

01/06/1997

Resolutions

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01/06/1997

Resolutions

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19/10/1996

Auditor's resignation

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

22/05/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

19/05/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

11/06/1995

New director appointed

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29/05/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

29/05/1995

Director's particulars changed

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30/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

30/10/1994

Particulars of mortgage/charge

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17/10/1994

Director resigned

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13/10/1994

Memorandum and Articles of Association

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13/10/1994

Resolutions

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13/10/1994

Memorandum and Articles of Association

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13/10/1994

Resolutions

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13/10/1994

Accounting reference date notified as 30/09

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13/10/1994

New director appointed

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13/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

New secretary appointed

View PDF (0 pages)

13/10/1994

Secretary resigned;director resigned

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13/10/1994

Director resigned

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13/10/1994

Secretary resigned;director resigned

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13/10/1994

Registered office changed on 14/10/94 from: 7 pilgrim street london EC4V 6DR

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03/10/1994

Resolutions

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29/09/1994

Certificate of change of name

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25/05/1994

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SQUARE MILE COMMUNICATIONS LIMITED

SQUARE MILE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 25/05/1994 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 SQUARE MILE COMMUNICATIONS LIMITED?

SQUARE MILE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 25/05/1994 and dissolved on 22/05/2010.

Where is SQUARE MILE COMMUNICATIONS LIMITED located?

SQUARE MILE COMMUNICATIONS LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does SQUARE MILE COMMUNICATIONS LIMITED do?

SQUARE MILE COMMUNICATIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SQUARE MILE COMMUNICATIONS LIMITED?

The latest filing was on 22/05/2010: Final Gazette dissolved following liquidation.