SQ2 LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 04798095
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SQ2 LIMITED are www.sq2.co.uk, and www.sq2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sq2 Limited is a Private Limited Company. The company registration number is 04798095. Sq2 Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Sq2 Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. WOOLF, Bernard Julian is a Director of the company. Secretary ADELMAN, Marilynne has been resigned. Secretary DAISY, Claire Louise has been resigned. Secretary HORN, Alastair has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DAISY, Bryan Derek has been resigned. Director HORN, Alastair has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 25 January 2011
Director
WOOLF, Bernard Julian
Appointed Date: 13 June 2003
72 years old

Resigned Directors

Secretary
ADELMAN, Marilynne
Resigned: 27 September 2003
Appointed Date: 13 June 2003
Secretary
DAISY, Claire Louise
Resigned: 01 October 2004
Appointed Date: 27 September 2003
Secretary
HORN, Alastair
Resigned: 25 January 2011
Appointed Date: 01 October 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 June 2003
Appointed Date: 13 June 2003
Director
DAISY, Bryan Derek
Resigned: 01 October 2004
Appointed Date: 27 September 2003
66 years old
Director
HORN, Alastair
Resigned: 25 January 2011
Appointed Date: 27 September 2003
63 years old

SQ2 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
29 Oct 2003
New secretary appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
25 Jun 2003
Secretary resigned
13 Jun 2003
Incorporation

SQ2 LIMITED Charges

6 October 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
Debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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