SQUARE ZERO LIMITED

Key Data

Status

Dissolved

Company No.

04842345

Incorporation date

22/07/2003

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

15/02/2017

Final Gazette dissolved following liquidation

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15/11/2016

Return of final meeting in a creditors' voluntary winding up

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20/03/2016

Liquidators' statement of receipts and payments to 2016-01-12

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23/03/2015

Liquidators' statement of receipts and payments to 2015-01-12

View PDF (9 pages)

16/12/2014

Registered office address changed from Youell House 1 Hill Top Coventry Warwickshire CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2014-12-17

View PDF (2 pages)

04/03/2014

Notice to Registrar of Companies of Notice of disclaimer

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23/01/2014

Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 2014-01-24

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21/01/2014

Statement of affairs with form 4.19

View PDF (10 pages)

21/01/2014

Appointment of a voluntary liquidator

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21/01/2014

Resolutions

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16/12/2013

First Gazette notice for compulsory strike-off

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13/06/2013

Satisfaction of charge 1 in full

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04/06/2013

Termination of appointment of Oliver Tyler as a director

View PDF (1 pages)

12/05/2013

Total exemption small company accounts made up to 2012-12-31

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14/03/2013

Previous accounting period shortened from 2013-07-31 to 2012-12-31

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15/10/2012

Registered office address changed from 65 Rivington Street London EC2A 3QQ United Kingdom on 2012-10-16

View PDF (1 pages)

19/09/2012

Registered office address changed from Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ on 2012-09-20

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

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02/09/2012

Total exemption small company accounts made up to 2012-07-31

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27/08/2012

Appointment of Mohammed Hanif as a director

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

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16/08/2012

Termination of appointment of Najma Bhatti as a director

View PDF (1 pages)

16/08/2012

Termination of appointment of Victoria Godfrey as a director

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

18/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

22/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

22/08/2011

Termination of appointment of David Clark as a secretary

View PDF (1 pages)

13/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

30/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

30/08/2010

Director's details changed for Najma Bhatti on 2010-07-23

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30/08/2010

Secretary's details changed for Mr David Paul Clark on 2010-07-23

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30/08/2010

Director's details changed for Victoria Louise Godfrey on 2010-07-23

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30/08/2010

Director's details changed for Oliver Tyler on 2010-07-23

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10/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

02/09/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

02/09/2009

Director's change of particulars / victoria godfrey / 01/12/2008

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09/12/2008

Total exemption full accounts made up to 2008-07-31

View PDF (12 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

17/12/2007

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

08/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (1 pages)

19/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

29/08/2006

Ad 01/08/06--------- £ si 2@1=2 £ ic 100/102

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29/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

24/05/2006

Particulars of mortgage/charge

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12/03/2006

Registered office changed on 13/03/06 from: 2 blackall street shoreditch london EC2A 4AD

View PDF (1 pages)

06/10/2005

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

09/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

06/10/2004

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

07/09/2004

New director appointed

View PDF (2 pages)

29/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

26/07/2004

Registered office changed on 27/07/04 from: 2 blackall street shoreditch london EC2A 4AO

View PDF (1 pages)

22/07/2004

Registered office changed on 23/07/04 from: holed stone barn stisted cottage farm hollies road bradwell braintree essex CM77 8DZ

View PDF (1 pages)

13/07/2004

Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100

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21/08/2003

Registered office changed on 22/08/03 from: holed stone barn stisted cottage farm hollies road bradwell braintree essex CM77 8DZ

View PDF (1 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (3 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Registered office changed on 01/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

22/07/2003

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Charles, Garry Nigel	Secretary	22/07/2003 - 22/07/2003	17
Clark, David Paul	Director	22/07/2003 - 22/07/2003	8
ALPHA DIRECT LIMITED	Nominee Director	22/07/2003 - 22/07/2003	1512
ALPHA SECRETARIAL LIMITED	Nominee Secretary	22/07/2003 - 22/07/2003	1711
Godfrey, Victoria Louise	Director	31/08/2004 - 15/08/2012	10

Persons with Significant Control

No PSC data available.

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Description

About SQUARE ZERO LIMITED

SQUARE ZERO LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. 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 SQUARE ZERO LIMITED?

SQUARE ZERO LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 15/02/2017.

Where is SQUARE ZERO LIMITED located?

SQUARE ZERO LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does SQUARE ZERO LIMITED do?

SQUARE ZERO LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for SQUARE ZERO LIMITED?

The latest filing was on 15/02/2017: Final Gazette dissolved following liquidation.