| Company Name | R Squared Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295267 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Names | Aura Advisors Limited and R Squared Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Richard David Pilkington |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 159 Frenches Road Redhill Surrey RH1 2HZ |
| Director Name | Mr Russell Nigel Segal |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Oak Lodge Avenue Chigwell Essex IG7 5JA |
| Secretary Name | Mr Russell Nigel Segal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Oak Lodge Avenue Chigwell Essex IG7 5JA |
| Director Name | William Easton Hamilton |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(7 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 12 March 2003) |
| Role | Company Director |
| Correspondence Address | 9 Seymour Villas Hoads Wood Road Hastings East Sussex TN34 2AQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 67 Oak Lodge Avenue Chigwell Essex IG7 5JA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2010 | Application to strike the company off the register (1 page) |
| 17 February 2010 | Application to strike the company off the register (1 page) |
| 19 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 6 January 2009 | Accounts made up to 28 February 2008 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 4 November 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption full accounts made up to 28 February 2007 (5 pages) |
| 21 December 2007 | Total exemption full accounts made up to 28 February 2007 (5 pages) |
| 18 December 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 18 December 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 35 ballards lane london N3 1XW (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 January 2007 | Return made up to 28/09/06; full list of members (7 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 35 ballards lane london N3 1XW (1 page) |
| 8 January 2007 | Return made up to 28/09/06; full list of members
|
| 20 December 2005 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 20 December 2005 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 17 November 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 18 February 2005 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 18 February 2005 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 13 October 2004 | Return made up to 28/09/04; full list of members (5 pages) |
| 13 October 2004 | Return made up to 28/09/04; full list of members (5 pages) |
| 4 March 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 4 March 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 5 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 5 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 8 November 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 2 November 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 2 November 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 24 May 2002 | Resolutions
|
| 24 May 2002 | Resolutions
|
| 24 May 2002 | Ad 07/05/02--------- £ si 43@1=43 £ ic 100/143 (2 pages) |
| 24 May 2002 | Ad 07/05/02--------- £ si 43@1=43 £ ic 100/143 (2 pages) |
| 19 March 2002 | Company name changed r squared solutions LIMITED\certificate issued on 19/03/02 (2 pages) |
| 19 March 2002 | Company name changed r squared solutions LIMITED\certificate issued on 19/03/02 (2 pages) |
| 19 November 2001 | Company name changed aura advisors LIMITED\certificate issued on 19/11/01 (2 pages) |
| 19 November 2001 | Company name changed aura advisors LIMITED\certificate issued on 19/11/01 (2 pages) |
| 30 October 2001 | New director appointed (3 pages) |
| 30 October 2001 | Ad 27/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 October 2001 | Nc inc already adjusted 27/09/01 (2 pages) |
| 30 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 30 October 2001 | Ad 27/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 30 October 2001 | Nc inc already adjusted 27/09/01 (2 pages) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Registered office changed on 30/10/01 from: 35 ballards lane london N3 1XW (1 page) |
| 30 October 2001 | New director appointed (3 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 35 ballards lane london N3 1XW (1 page) |
| 18 October 2001 | Memorandum and Articles of Association (9 pages) |
| 18 October 2001 | Resolutions
|
| 18 October 2001 | Resolutions
|
| 18 October 2001 | Memorandum and Articles of Association (9 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Incorporation (16 pages) |
| 27 September 2001 | Incorporation (16 pages) |