Dissolved
Dissolved 2018-06-05
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Home > England & Wales Companies > SEVEN SQUARED NORTH AMERICA LIMITED
Company Information for SEVEN SQUARED NORTH AMERICA LIMITED
LONDON, EC1R,
|
Company Registration Number
 06258157 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Seven Squared North America Ltd
SEVEN SQUARED NORTH AMERICA LIMITED was founded on 2007-05-24 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEVEN SQUARED NORTH AMERICA LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06258157 | |
|---|---|---|
| Date formed | 2007-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-23 08:20:03 |
| Companies House |
|
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Company Officers of SEVEN SQUARED NORTH AMERICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRINGTONS LIMITED |
||
SEAN STEPHEN KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY HUGH SOUTHCOMBE TROTTER |
Director | ||
STEPHEN DAVID PAUL DAYKIN |
Director | ||
SIMON JACQUES CHAPPELL |
Director | ||
MICHAEL NICHOLAS POTTER |
Director | ||
SIMON JACQUES CHAPPELL |
Director | ||
ENTERPRISE ADMINISTRATION LTD |
Company Secretary | ||
SUSAN CAROLE PHILLIPS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACHINE EFFECTS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2003-10-22 | Dissolved 2017-05-01 | |
| POOJA MEDIA SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
| SQUARE ONE GROUP LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1994-02-10 | Dissolved 2018-06-05 | |
| UPPER RICHMOND (NO. 17) LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1982-07-27 | Dissolved 2018-02-13 | |
| COTTAGE PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
| NEW CRANE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1999-09-23 | Dissolved 2018-06-05 | |
| SEVEN PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2005-06-28 | Dissolved 2018-06-05 | |
| SEVEN SQUARED LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-03-29 | Dissolved 2018-06-05 | |
| SEVEN CUSTOM PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
| SEVEN PUBLISHING GROUP LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2003-06-24 | Active | |
| PF (POST PRODUCTION) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2017-01-26 | |
| VTR MEDIA INVESTMENTS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1994-01-13 | Liquidation | |
| CLIPSTREAM LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-04-28 | Dissolved 2018-04-30 | |
| KPOST LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2002-01-25 | Liquidation | |
| VTR MEDIA SERVICES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1986-09-10 | Liquidation | |
| OUTPOST POST PRODUCTION LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1989-08-01 | Liquidation | |
| ARLIQUE MEDIA INVESTMENTS PLC | Company Secretary | 2007-02-16 | CURRENT | 1983-01-26 | Liquidation | |
| THE MACHINE ROOM LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1990-09-19 | Liquidation | |
| HERBERT YPMA IMAGES LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| THE CONTENT MARKETING ASSOCIATION LIMITED | Director | 2016-01-01 | CURRENT | 2009-11-20 | Active | |
| BLUE DOOR MEDIA LIMITED | Director | 2014-10-31 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
| DISCFLIPPER LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
| PLANIT GAMING LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-06-27 | |
| PLANIT LGPM LIMITED | Director | 2013-12-11 | CURRENT | 2011-10-13 | Active | |
| QUE PASA COMMUNICATIONS LIMITED | Director | 2013-07-17 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| THREE S VENTURES LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| SEVEN INTERNATIONAL HOLDING COMPANY LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2018-06-05 | |
| COTTAGE PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
| NEW CRANE LIMITED | Director | 2011-01-12 | CURRENT | 1999-09-23 | Dissolved 2018-06-05 | |
| SEVEN PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2005-06-28 | Dissolved 2018-06-05 | |
| SEVEN SQUARED LIMITED | Director | 2011-01-12 | CURRENT | 2007-03-29 | Dissolved 2018-06-05 | |
| SQUARE ONE PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2008-08-28 | Dissolved 2018-06-05 | |
| SEVEN CUSTOM PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
| SEVEN PUBLISHING GROUP LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-24 | Active | |
| SQUARE ONE GROUP LIMITED | Director | 1994-02-10 | CURRENT | 1994-02-10 | Dissolved 2018-06-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 24/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013 | |
| AR01 | 24/05/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/05/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED SEAN STEPHEN KING | |
| AP01 | DIRECTOR APPOINTED TIMOTHY HUGH SOUTHCOMBE TROTTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL | |
| AP01 | DIRECTOR APPOINTED SIMON JACK CHAPPELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3-7 HERBAL HILL LONDON EC1R 3EJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 24/05/10 FULL LIST | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| RES01 | ADOPT ARTICLES 30/09/2008 | |
| 288a | DIRECTOR APPOINTED SIMON JACK CHAPPELL | |
| 88(2) | AD 30/09/08-30/09/08 GBP SI 232@0.01=2.32 GBP IC 7.68/10 | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 15/08/07-15/08/07 GBP SI 767@0.01=7.67 GBP IC 1/8.67 | |
| 225 | CURREXT FROM 31/05/2008 TO 31/10/2008 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SEVEN SQUARED NORTH AMERICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SEVEN SQUARED NORTH AMERICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEVEN SQUARED NORTH AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of SEVEN SQUARED NORTH AMERICA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEVEN SQUARED NORTH AMERICA LIMITED
Income
Government Income
We have not found government income sources for SEVEN SQUARED NORTH AMERICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEVEN SQUARED NORTH AMERICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN SQUARED NORTH AMERICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN SQUARED NORTH AMERICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEVEN SQUARED NORTH AMERICA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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