THOMAS MORE SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

03919374

Incorporation date

03/02/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/02/2000)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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19/05/2010

Application to strike the company off the register

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25/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/12/2009

Termination of appointment of Stephen Smith as a director

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24/09/2009

Appointment Terminated Secretary whale rock secretaries LIMITED

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24/09/2009

Registered office changed on 25/09/2009 from 2ND floor 50 gresham street london EC2V 7AY england

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05/05/2009

Accounts made up to 2008-12-31

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26/04/2009

Return made up to 23/04/09; full list of members

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01/10/2008

Accounts made up to 2007-12-31

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26/06/2008

Registered office changed on 27/06/2008 from 2ND floor 50 gresham street london EC2V 7AY

View PDF (1 pages)

25/06/2008

Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form

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25/06/2008

Registered office changed on 26/06/2008 from 4 more london riverside london SE1 2AU

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19/05/2008

Return made up to 23/04/08; full list of members

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19/05/2008

Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: , now: 2ND floor; Street was: 4 more london riverside, now: 50 gresham street; Post Code was: SE1 2AU, now: EC2V 7AY

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25/11/2007

Accounts made up to 2006-12-31

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09/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

10/05/2007

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

View PDF (6 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

01/06/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

09/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/07/2004

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

View PDF (6 pages)

05/03/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

18/05/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

09/05/2003

Return made up to 23/04/03; full list of members

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28/08/2002

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

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09/06/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (19 pages)

31/10/2001

Memorandum and Articles of Association

View PDF (11 pages)

31/10/2001

Resolutions

View PDF (4 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (3 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Registered office changed on 30/10/01 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/10/2001

Resolutions

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02/10/2001

Resolutions

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02/10/2001

Resolutions

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02/10/2001

Resolutions

View PDF (1 pages)

21/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

19/02/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

19/06/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (3 pages)

29/02/2000

Registered office changed on 01/03/00 from: 190 strand london WC2R 1JN

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (6 pages)

29/02/2000

New director appointed

View PDF (4 pages)

28/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	03/02/2000 - 21/02/2000	520
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	23/10/2001 - 24/09/2009	96
WHALE ROCK DIRECTORS LIMITED	Nominee Director	03/02/2000 - 21/02/2000	313
Smith, Stephen Paul	Director	21/02/2000 - 26/11/2009	305
Stephens, Huw David	Director	21/02/2000 - 23/10/2001	58

Persons with Significant Control

No PSC data available.

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Description

About THOMAS MORE SQUARE LIMITED

THOMAS MORE SQUARE LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at 7 Newgate Street, London EC1A 7NX. There are currently 2 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 THOMAS MORE SQUARE LIMITED?

THOMAS MORE SQUARE LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 13/09/2010.

Where is THOMAS MORE SQUARE LIMITED located?

THOMAS MORE SQUARE LIMITED is registered at 7 Newgate Street, London EC1A 7NX.

What does THOMAS MORE SQUARE LIMITED do?

THOMAS MORE SQUARE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THOMAS MORE SQUARE LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.