SQUAWKA LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 08314406
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Thomas Alfred Teichman as a director on 26 April 2016. The most likely internet sites of SQUAWKA LTD are www.squawka.co.uk, and www.squawka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squawka Ltd is a Private Limited Company. The company registration number is 08314406. Squawka Ltd has been working since 30 November 2012. The present status of the company is Active. The registered address of Squawka Ltd is 843 Finchley Road London Nw11 8na. . HARRISON, Leo William is a Secretary of the company. ATWAL, Sanjit is a Director of the company. DIEP, Chee is a Director of the company. HARRISON, Leo William is a Director of the company. HINDLE, Keith Edward is a Director of the company. KRUPNIK-KAY, Matthew is a Director of the company. MURPHY, Caroline Esther is a Director of the company. Director DURKIN, Robert has been resigned. Director OLIVEIRA, Simon has been resigned. Director RYAN, Charlie James Lewis has been resigned. Director TEICHMAN, Thomas Alfred has been resigned. Director AROXO LTD has been resigned. Director FORWARD VENTURE PARTNERS LLP has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
HARRISON, Leo William
Appointed Date: 30 November 2012
Director
ATWAL, Sanjit
Appointed Date: 30 November 2012
43 years old
Director
DIEP, Chee
Appointed Date: 11 December 2012
40 years old
Director
HARRISON, Leo William
Appointed Date: 30 November 2012
59 years old
Director
HINDLE, Keith Edward
Appointed Date: 26 April 2016
56 years old
Director
KRUPNIK-KAY, Matthew
Appointed Date: 10 April 2014
48 years old
Director
MURPHY, Caroline Esther
Appointed Date: 26 April 2016
65 years old

Resigned Directors

Director
DURKIN, Robert
Resigned: 26 April 2016
Appointed Date: 29 April 2013
39 years old
Director
OLIVEIRA, Simon
Resigned: 26 April 2016
Appointed Date: 10 April 2014
52 years old
Director
RYAN, Charlie James Lewis
Resigned: 12 November 2013
Appointed Date: 11 December 2012
33 years old
Director
TEICHMAN, Thomas Alfred
Resigned: 26 April 2016
Appointed Date: 24 April 2013
77 years old
Director
AROXO LTD
Resigned: 26 April 2016
Appointed Date: 11 December 2012
Director
FORWARD VENTURE PARTNERS LLP
Resigned: 26 April 2016
Appointed Date: 11 December 2012

Persons With Significant Control

Sanjit Atwal
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Chee Diep
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Leo William Harrison
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Keith Edward Hindle
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Matthew Krupnik-Kay
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Ms Caroline Esther Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Thomas Alfred Teichman
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Fremantlemedia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SQUAWKA LTD Events

23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Thomas Alfred Teichman as a director on 26 April 2016
19 Jul 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 414.5425
13 Jul 2016
Termination of appointment of Forward Venture Partners Llp as a director on 26 April 2016
...
... and 31 more events
11 Dec 2012
Appointment of Forward Venture Partners Llp as a director
11 Dec 2012
Appointment of Aroxo Ltd as a director
11 Dec 2012
Appointment of Charlie James Lewis Ryan as a director
11 Dec 2012
Appointment of Chee Diep as a director
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SQUAWKA LTD Charges

30 November 2015
Charge code 0831 4406 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Fremantlemedia Limited
Description: Contains fixed charge…

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