SQ-M2 LIMITED
In Administration
General Information
NAME
SQ-M2 LIMITED
COMPANY NUMBER
04555215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/10/2002
(22 years and 2 months old)
WEBSITE
https://www.square-metre.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/10/2002
16/10/2002
GENDENE LIMITED
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 02074816450
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
C/O Opus Restructuring Llp
4th Floor
Euston House
London
NW1 1DB
Telephone: 74816450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQ-M2 HOLDINGS LIMITED | Company is dissolved | View Report |
| SQ-M2 LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2020 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQ-M2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQ-M2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQ-M2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/03/2003 - Present (21 years and 8 months) Secretary: 07/12/2006 - 27/08/2012 (5 years and 8 months) Born in Apr 1956 (age: 68) |
Active | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
28/08/2012 - Present (12 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/08/2012 - Present (12 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQ-M2 HOLDINGS LIMITED | Company is dissolved | View Report |
| SQ-M2 LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2020 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 05/08/2019 | Alexandra Catherine Cairncross (917165820) has left the board |
| 05/08/2019 | Alexandra Catherine Cairncross (920927414) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/11/2017 | Mandhir Singh Sidhu (917534876) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Alexandra Catherine Cairncross (920927414) Appointed |
| 08/01/2016 | New Board Member Simon Andrews (920394190) Appointed |
| 10/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 03/07/2015 | Anthony Steven Milsom (905866502) has left the board |
| 15/10/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 21/07/2014 | Change in Reg. Office |
| 31/10/2013 | Jason Roy Killick (917165600) has left the board |
| 31/10/2013 | New Board Member Jason Roy Killick (911378961) Appointed |
| 28/10/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Mandhir Singh Sidhu (917534876) Appointed |
| 06/11/2012 | Antony Milsom (917165526) has left the board |
| 06/11/2012 | New Board Member Anthony Steven Milsom (905866502) Appointed |
| 31/10/2012 | New Annual Return filed |
| 17/09/2012 | James Meaney has left the board |
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