SQ-MILE INNOVATION LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

SQ-MILE INNOVATION LIMITED
41 LUDLOW ROAD
GUILDFORD
SURREY
GU2 7NR
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08498421
Incorporation Date:
22 Apr 2013
Financial Year End:
30 Apr
Capital:
£2.00 on 2 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2014
Filed on:
2 May 2014
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Notices published in the Gazette

20 Jan 2015

SQ-MILE INNOVATION LIMITED (Company Number 08498421) Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ Principal trading address: 41 Ludlow Road, Guildford, Surrey, GU2 7NR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 and Rule 4.126A of the Insolvency Rules 1986 (as amended), that a Final Meeting of the Members of the above named company will be held at 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ on 25 February 2015 at 3.00 pm, for the purpose of having an account laid before them and to receive the Liquidator’s report showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote a the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged at the offices of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ by 12.00 noon on the business day prior to the meeting. Date of appointment: 9 July 2014. Office Holder details: Joylan Sunnassee, (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ Further details contact: Joylan Sunnassee, Email: insolvency@bbkca.com, Tel: 0208 2162520. Joylan Sunnassee, Liquidator 14 January 2015

28 Oct 2014

SQ-MILE INNOVATION LIMITED (Company Number 08498421) Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Principal trading address: 41 Ludlow Road, Guildford, Surrey, GU2 7NR Notice is hereby given that the creditors of the above named Company are required, on or before 13 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Joylan Sunnassee of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts EN5 5TZ the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors will be paid in full. Date of Appointment: 9 July 2014. Office Holder Details: Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ For further details contact: Joylan Sunnassee, Email: insolvency@bbkca.com Tel: 0208 216 2520 Joylan Sunnassee, Liquidator 21 October 2014

17 Jul 2014

SQ-MILE INNOVATION LIMITED (Company Number 08498421 ) Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Principal trading address: 41 Ludlow Road, Guildford, Surrey, GU2 7NR At a General Meeting of the above named Company, duly convened and held at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, on 09 July 2014, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- “That the Company be wound up voluntarily and that Joylan Sunnassee, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, (IP No 10470) be and he is hereby appointed Liquidator for the purposes of such winding up and that the Liquidator’s remuneration for the administration of the estate after the date of his appointment by the members is to be charged on a time cost basis and that the Liquidator is authorised to draw remuneration on account.” Further details contact: Joylan Sunnassee, Email: insolvency@bbkca.com, Tel: 0208 2162520. Henry Timmerman, Director 11 July 2014

17 Jul 2014

Company Number: 08498421 Name of Company: SQ-MILE INNOVATION LIMITED Nature of Business: Computer services Type of Liquidation: Members Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Principal trading address: 41 Ludlow Road, Guildford, Surrey, GU2 7NR Joylan Sunnassee, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Office Holder Number: 10470. Further details contact: Joylan Sunnassee, Email: insolvency@bbkca.com, Tel: 0208 2162520. Date of Appointment: 09 July 2014 By whom Appointed: Members

Recently Filed Documents - 7 available


Directors and Secretaries

Henry Timmerman
22 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

43 ADDISON ROAD
GUILDFORD
GU1 3QQ
ENGLAND
Changed 4 Jul 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sqmileinnovation.co.uk
www.sqmileinnovation.com
www.sqmileinnovation.org.uk
www.sqmileinnovation.org
www.sqmileinnovation.net

Company Annual Accounts


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