Threesquare Consulting Limited

Company Name	Threesquare Consulting Limited
Company Status	Dissolved
Company Number	04859477
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Martin Russell Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	162 Gwydir Street Cambridge Cambridgeshire CB1 2LW

Secretary Name	Julia Evans
Nationality	British
Status	Closed
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	162 Gwydir Street Cambridge Cambridgeshire CB1 2LW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Martin Evans 51.00% Ordinary A
49 at £1	Julia Evans 49.00% Ordinary B

Financials

Year	2014
Net Worth	-£10,848
Cash	£480
Current Liabilities	£11,849

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2014	Compulsory strike-off action has been suspended (1 page)
19 June 2014	Compulsory strike-off action has been suspended (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
11 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-11 GBP 100 (5 pages)
11 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-11 GBP 100 (5 pages)
11 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-11 GBP 100 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Martin Russell Evans on 7 August 2010 (2 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Martin Russell Evans on 7 August 2010 (2 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Martin Russell Evans on 7 August 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 September 2009	Return made up to 07/08/09; full list of members (3 pages)
28 September 2009	Return made up to 07/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 September 2008	Return made up to 07/08/08; full list of members (3 pages)
19 September 2008	Return made up to 07/08/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 August 2007	Return made up to 07/08/07; full list of members (2 pages)
22 August 2007	Return made up to 07/08/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 September 2006	Return made up to 07/08/06; full list of members (2 pages)
1 September 2006	Return made up to 07/08/06; full list of members (2 pages)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Registered office changed on 01/09/06 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH (1 page)
1 September 2006	Registered office changed on 01/09/06 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH (1 page)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
23 August 2005	Return made up to 07/08/05; full list of members (6 pages)
23 August 2005	Return made up to 07/08/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
31 August 2004	Return made up to 07/08/04; full list of members (6 pages)
31 August 2004	Return made up to 07/08/04; full list of members (6 pages)
27 August 2003	Ad 07/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 2003	Ad 07/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
7 August 2003	Incorporation (19 pages)
7 August 2003	Incorporation (19 pages)

Threesquare Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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