SQUARE PIE LIMITED
Company is dissolved
General Information
NAME
SQUARE PIE LIMITED
COMPANY NUMBER
03605922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
29/07/1998
(26 years and 4 months old)
WEBSITE
www.squarepie.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/08/2001
24/10/2002
THE SQUARE PIE TRADING COMPANY LTD
View all previous names
LONDON
E14 5GL
Telephone: 02072472100
TPS: No
15 Canada Square
LONDON
E14 5GL
Telephone: 72472100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2018 | Change in Reg. Office |
| 20/02/2018 | HJS COMPANY SECRETARIAL SERVICES LTD (924276631) has left the board |
| 20/02/2018 | New Company Secretary HJS COMPANY SECRETARIAL SERVICES LTD (913176097) Appointed |
Credit Risk Overview
Want to learn more about SQUARE PIE 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 SQUARE PIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE PIE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9587 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9148 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
15/08/1998 - 10/10/2002 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 03/04/2003 - 13/09/2004 (1 years and 5 months) Secretary: 10/10/2002 - 13/09/2004 (1 years and 11 months) Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2018 | Change in Reg. Office |
| 20/02/2018 | HJS COMPANY SECRETARIAL SERVICES LTD (924276631) has left the board |
| 20/02/2018 | New Company Secretary HJS COMPANY SECRETARIAL SERVICES LTD (913176097) Appointed |
| 06/02/2018 | AFP SERVICES LIMITED (910548647) has left the board |
| 06/02/2018 | New Company Secretary HJS COMPANY SECRETARIAL SERVICES LTD (924276631) Appointed |
| 08/08/2017 | New Annual Return filed |
| 22/06/2017 | New Company Secretary AFP SERVICES LIMITED (910548647) Appointed |
| 22/06/2017 | AFP SERVICES LIMITED (923290891) has left the board |
| 08/06/2017 | Change in Reg. Office |
| 08/06/2017 | New Company Secretary AFP SERVICES LIMITED (923290891) Appointed |
| 08/06/2017 | Lucy Dewey (917506980) has left the board |
| 14/03/2017 | New Accounts filed |
| 29/10/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 25/08/2016 | Matthew James Stark (919297997) has left the board |
| 25/08/2016 | Nazar Sharif (917806383) has left the board |
| 30/06/2016 | Change in Reg. Office |
| 30/03/2016 | New Board Member Matthew James Stark (919297997) Appointed |
| 30/03/2016 | Matthew James Stark (920621206) has left the board |
| 21/03/2016 | Richard Ian Scott (913965256) has left the board |
| 21/03/2016 | New Board Member Matthew James Stark (920621206) Appointed |
| 22/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Nazir Sharif (917806383) Appointed |
| 27/03/2014 | Nazar Sharif (918285901) has left the board |
| 15/11/2013 | New Board Member Nazar Sharif (918285901) Appointed |
| 15/10/2013 | New Board Member Lucy Dewey (918202730) Appointed |
| 27/09/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 29/04/2013 | Steven Michael Wilkins (907140924) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Company Secretary Lucy Dewey (917506980) Appointed |
| 24/12/2012 | New Board Member Richard Ian Scott (913965256) Appointed |
| 14/09/2012 | New Accounts filed |
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