-
-
SQS SECURITY QUBE SYSTEM (UK) LIMITED - Building 6, North London Business Park, Oakleigh Road South, New Southgate, United Kingdom
Company Information
- Company registration number
- 03050030
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 6
- North London Business Park
- Oakleigh Road South
- New Southgate
- London
- N11 1GN Building 6, North London Business Park, Oakleigh Road South, New Southgate, London, N11 1GN UK
Management
- Managing Directors
- ASA ULRICA STENBERG ANDERSSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-26
- Dissolved on
- 2016-02-23
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- S Q S SECURITY QUBE SYSTEM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-04-26
-
SQS SECURITY QUBE SYSTEM (UK) LIMITED Company Description
- SQS SECURITY QUBE SYSTEM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03050030. Its current trading status is "closed". It was registered 1995-04-26. It was previously called S Q S SECURITY QUBE SYSTEM LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Building 6 .
Get SQS SECURITY QUBE SYSTEM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sqs Security Qube System (Uk) Limited - Building 6, North London Business Park, Oakleigh Road South, New Southgate, United Kingdom
Did you know? kompany provides original and official company documents for SQS SECURITY QUBE SYSTEM (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03050030#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03050030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03050030#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-02-23) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2015
-
REGISTERED OFFICE CHANGED ON 13/03/2015 FROM (2015-03-13) - AD01
-
26/04/15 FULL LIST (2015-05-07) - AR01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-12-08) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2015-11-25) - DS01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-23) - AA
Add all to Cart
keyboard_arrow_right 2014
-
APPOINTMENT TERMINATED, SECRETARY Y N SERVICES LIMITED (2014-10-17) - TM02
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
-
26/04/14 FULL LIST (2014-05-20) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR SVEIN HALLANGEN (2014-10-24) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, DIRECTOR JAN SANDER (2013-01-09) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR JAN SVEDMARK (2013-04-30) - TM01
-
DIRECTOR APPOINTED MR SVEIN HALLANGEN (2013-01-09) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-10) - AA
-
26/04/13 FULL LIST (2013-05-15) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
REGISTERED OFFICE CHANGED ON 08/06/2012 FROM (2012-06-08) - AD01
-
26/04/12 FULL LIST (2012-05-25) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-09) - AA
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-27) - AA
-
26/04/11 FULL LIST (2011-05-31) - AR01
-
20/12/10 STATEMENT OF CAPITAL GBP 640640 (2011-01-06) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-02) - AA
-
DIRECTOR APPOINTED MRS ASA ULRICA STENBERG ANDERSSON (2010-01-08) - AP01
-
DIRECTOR APPOINTED MR JAN ERIK SVEDMARK (2010-01-08) - AP01
-
AUDITOR'S RESIGNATION (2010-03-11) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
-
ADOPT ARTICLES 03/12/2010 (2010-12-21) - RES01
-
26/04/10 FULL LIST (2010-06-09) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-09-22) - 363a
-
REGISTERED OFFICE CHANGED ON 24/08/2009 FROM (2009-08-24) - 287
-
SECRETARY APPOINTED Y N SERVICES LIMITED (2009-08-21) - 288a
-
APPOINTMENT TERMINATED SECRETARY B EFFECTIVE MANAGEMENT LIMITED (2009-08-21) - 288b
-
APPOINTMENT TERMINATED DIRECTOR PER WIKLUND (2009-07-20) - 288b
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-06-19) - 395
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS (2008-01-14) - 363a
-
RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-10-03) - 363a
-
DIRECTOR APPOINTED JAN SANDER (2008-11-26) - 288a
-
APPOINTMENT TERMINATED DIRECTOR ROLAND WIJKANDER (2008-11-26) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
-
RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2007-02-06) - 363a
-
REGISTERED OFFICE CHANGED ON 06/02/07 FROM: (2007-02-06) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-27) - AA
Add all to Cart
keyboard_arrow_right 2006
-
SECRETARY RESIGNED (2006-08-08) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-04) - AA
-
NEW SECRETARY APPOINTED (2006-08-08) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS (2005-06-20) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS (2004-09-15) - 363s
-
SECRETARY RESIGNED (2004-09-15) - 288b
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-07-14) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-05-23) - 363s
-
NEW SECRETARY APPOINTED (2003-09-12) - 288a
-
REGISTERED OFFICE CHANGED ON 20/06/03 FROM: (2003-06-20) - 287
-
SECRETARY RESIGNED (2003-09-12) - 288b
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-09-23) - AA
-
DIRECTOR RESIGNED (2003-09-12) - 288b
-
NEW SECRETARY APPOINTED (2003-07-31) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-27) - AA
-
NEW DIRECTOR APPOINTED (2002-06-07) - 288a
-
RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS (2002-05-27) - 363s
-
DIRECTOR RESIGNED (2002-05-27) - 288b
-
NEW DIRECTOR APPOINTED (2002-05-27) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-27) - AA
-
RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS (2001-05-09) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-04-21) - AA
-
RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS (2000-05-19) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/12/99 (1999-12-20) - 225
-
DIRECTOR RESIGNED (1999-09-15) - 288b
-
NEW DIRECTOR APPOINTED (1999-09-14) - 288a
-
COMPANY NAME CHANGED (1999-09-02) - CERTNM
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-08-18) - AA
-
COMPANY NAME CHANGED (1999-08-12) - CERTNM
-
RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS; AMEND (1999-08-03) - 363s
-
RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS (1999-06-22) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-12-14) - AA
-
RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS (1998-05-31) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-04) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-12-11) - AA
-
RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS (1997-05-04) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS (1996-05-03) - 363s
-
S366A DISP HOLDING AGM 19/04/96 (1996-05-03) - ELRES
-
S252 DISP LAYING ACC 19/04/96 (1996-05-03) - ELRES
Add all to Cart
keyboard_arrow_right 1995
-
NEW DIRECTOR APPOINTED (1995-05-18) - 288
-
DIRECTOR RESIGNED (1995-05-17) - 288
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1995-05-03) - 224
-
INCORPORATION DOCUMENTS (1995-04-26) - NEWINC
