| Company Name | Squared Away Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06729333 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Andrew Scott Maxwell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Technology Sales |
| Country of Residence | England |
| Correspondence Address | 47 Beaumont Drive Washington Tyne And Wear NE38 7RA |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Scott Maxwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesley Ball 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,820 |
| Cash | £459 |
| Current Liabilities | £7,514 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2018 | Application to strike the company off the register (3 pages) |
| 9 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
| 8 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 November 2014 | Director's details changed for Andrew Scott Maxwell on 1 May 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Director's details changed for Andrew Scott Maxwell on 1 May 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 January 2010 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page) |
| 12 January 2010 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page) |
| 9 November 2009 | Director's details changed for Andrew Scott Maxwell on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Andrew Scott Maxwell on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Andrew Scott Maxwell on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 20 January 2009 | Ad 21/10/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 20 January 2009 | Ad 21/10/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 11 November 2008 | Director appointed andrew maxwell (1 page) |
| 11 November 2008 | Director appointed andrew maxwell (1 page) |
| 23 October 2008 | Appointment terminated director dunstana davies (1 page) |
| 23 October 2008 | Appointment terminated director dunstana davies (1 page) |
| 23 October 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 23 October 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 21 October 2008 | Incorporation (20 pages) |
| 21 October 2008 | Incorporation (20 pages) |