Company number 04464198
Status Liquidation
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address C/O ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, MK18 3AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Liquidators' statement of receipts and payments to 2 June 2016; Liquidators' statement of receipts and payments to 2 June 2015; Total exemption small company accounts made up to 30 September 2013. The most likely internet sites of SQUARE ONE VENTURES LTD. are www.squareoneventures.co.uk, and www.square-one-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Aylesbury Vale Parkway Rail Station is 7.6 miles; to Milton Keynes Central Rail Station is 7.9 miles; to Aylesbury Rail Station is 9.2 miles; to Wolverton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square One Ventures Ltd is a Private Limited Company.
The company registration number is 04464198. Square One Ventures Ltd has been working since 19 June 2002.
The present status of the company is Liquidation. The registered address of Square One Ventures Ltd is C O Robert Day and Company Limited The Old Library The Walk Buckingham Mk18 3aj. . ZAKA, Azam is a Secretary of the company. ABBAS, Jaffer is a Director of the company. Secretary ABBAS, Jaffer has been resigned. Secretary MOIN, Wasim has been resigned. Secretary ZAKA, Azam has been resigned. Director ARSHAD, Majeed has been resigned. Director HONG, Chong Min has been resigned. Director SOWAHA, Victor has been resigned. Director ZAKA, Azam has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ABBAS, Jaffer
Resigned: 02 January 2008
Appointed Date: 01 July 2006
Secretary
MOIN, Wasim
Resigned: 25 February 2003
Appointed Date: 19 June 2002
Secretary
ZAKA, Azam
Resigned: 30 June 2006
Appointed Date: 25 February 2003
Director
ARSHAD, Majeed
Resigned: 03 January 2008
Appointed Date: 01 November 2002
48 years old
Director
HONG, Chong Min
Resigned: 13 February 2013
Appointed Date: 13 February 2013
52 years old
Director
SOWAHA, Victor
Resigned: 15 July 2002
Appointed Date: 19 June 2002
64 years old
Director
ZAKA, Azam
Resigned: 01 July 2004
Appointed Date: 15 July 2002
49 years old
SQUARE ONE VENTURES LTD. Events
06 Jul 2016
Liquidators' statement of receipts and payments to 2 June 2016
26 Jun 2015
Liquidators' statement of receipts and payments to 2 June 2015
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
13 Jun 2014
Registered office address changed from 204 37 Harbour Exchange Square London E14 9GE England on 13 June 2014
11 Jun 2014
Declaration of solvency
...
... and 50 more events
29 Jan 2003
Registered office changed on 29/01/03 from: trocoll house, wakering road barking IG11 8PD
06 Dec 2002
New director appointed
29 Jul 2002
New director appointed
22 Jul 2002
Director resigned
19 Jun 2002
Incorporation