MSQUARE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6UA

Company number 04506238

Status Active

Incorporation Date 8 August 2002

Company Type Private Limited Company

Address 21 MARRYAT SQUARE, WYFOLD ROAD, LONDON, SW6 6UA

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MSQUARE LTD are www.msquare.co.uk, and www.msquare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Msquare Ltd is a Private Limited Company. The company registration number is 04506238. Msquare Ltd has been working since 08 August 2002. The present status of the company is Active. The registered address of Msquare Ltd is 21 Marryat Square Wyfold Road London Sw6 6ua. . GOLDNEY, Colin is a Secretary of the company. GOLDNEY, Colin is a Director of the company. WAKEFIELD, Lee Gary is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".

Current Directors

Secretary

GOLDNEY, Colin

Appointed Date: 08 August 2002

Director

GOLDNEY, Colin

Appointed Date: 08 August 2002
57 years old

Director

WAKEFIELD, Lee Gary

Appointed Date: 08 August 2002
58 years old

Resigned Directors

Nominee Secretary

DUPORT SECRETARY LIMITED

Resigned: 08 August 2002
Appointed Date: 08 August 2002

Nominee Director

DUPORT DIRECTOR LIMITED

Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Colin Goldney

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MSQUARE LTD Events

24 Dec 2016

Compulsory strike-off action has been discontinued

22 Dec 2016

Confirmation statement made on 8 August 2016 with updates

01 Nov 2016

First Gazette notice for compulsory strike-off

07 May 2016

Total exemption small company accounts made up to 30 June 2015

13 Nov 2015

Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-11-13

GBP 10

...

... and 25 more events

12 Aug 2003

Accounting reference date extended from 31/08/03 to 31/12/03

06 Sep 2002

Ad 08/08/02--------- £ si 10@1=10 £ ic 2/12

22 Aug 2002

New director appointed

22 Aug 2002

New secretary appointed;new director appointed

08 Aug 2002

Incorporation

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