4square Consulting Limited

Company Registration Number: 03444146

Company registered in England and Wales

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4square Consulting Limited is a Private Company Limited by Shares first registered on 3 October 1997.

Registered Address

12 SHELLNESS ROAD
LONDON
E5 8JU

There are 2 companies currently registered at this postcode, including this one.

All companies at E5 8JU

Registration Data

Company Number

03444146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7260 - Other computer related activities

7414 - Business & management consultancy

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

3 October 2010

Returns Next Due

31 October 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £21,150£15,242£13,041£6,421£6
of which Cash £160£582£511£1£1
Total Assets £21,150£15,242£13,041£6,421£6
Current Liabilities £21,604£14,982£13,662£6,660£7,140
Net Current Assets £-454£260£-621£-239£-7,134
Total Net Worth £424£739£18£613£-6,520

Previous Names

No previous names

Company Officers

  • ILELABOYE, Adedapo Oluwasegun Oloruntoyin

    Secretary

    Appointed on 3 October 1997

     

    12 Shellness Road
    London
    E5 8JU

  • ILELABOYE, Adedapo Oluwasegun Oloruntoyin

    Director

    Appointed on 3 October 1997

     

    Nationality: British

    Occupation: Mgt Consulting Auditor

    Month of birth: August 1965

    12 Shellness Road
    London
    E5 8JU

  • ILELABOYE, Christine Peace

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: November 1965

    12 Shellness Road
    London
    E5 8JU

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    72 New Bond Street
    London
    W1S 1RR

  • ILELABOYE, Adedeji Folasayo

    Director

    Appointed on 3 October 1997

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Architect

    Month of birth: May 1968

    17 Beatty Road
    Stoke Newington
    London
    N16 8EA

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 October 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1IPLDGB. Transaction: MzA2NTM0NTUwN2FkaXF6a2N4.

  2. 25 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0Nzc1NjM3N2FkaXF6a2N4.

  3. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ0OTU2NmFkaXF6a2N4.

  4. 2 November 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LFLJUON9. Transaction: MzAyNjI4NzgyN2FkaXF6a2N4.

  5. 27 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XRYQIOL3. Transaction: MzAyNTk2ODA3MWFkaXF6a2N4.

  6. 19 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X2AE5EJP. Transaction: MzAwMzIyMzYzM2FkaXF6a2N4.

  7. 17 November 2009 Director's details changed for Christine Peace Ilelaboye on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X2AE4EJO. Transaction: MzAwMzAxNjI0OWFkaXF6a2N4.

  8. 17 November 2009 Director's details changed for Adedapo Oluwasegun Oloruntoyin Ilelaboye on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X2AE3EJN. Transaction: MzAwMzAxNjI0N2FkaXF6a2N4.

  9. 25 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LZCDBEA8. Transaction: MzAwMTQ0MTcxM2FkaXF6a2N4.

  10. 29 January 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACVV16VE. Transaction: MjAyNDUxMzQyNGFkaXF6a2N4.

  11. 29 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZUU4D2. Transaction: MjAxNjc2NjAxMWFkaXF6a2N4.

  12. 31 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxMjc3N2FkaXF6a2N4.

  13. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0OTM1MGFkaXF6a2N4.

  14. 23 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg1MzYyNGFkaXF6a2N4.

  15. 4 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI0NDQxN2FkaXF6a2N4.

  16. 7 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4MzgyMGFkaXF6a2N4.

  17. 27 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NDM3Njk4MmFkaXF6a2N4.

  18. 19 November 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxNjU3OWFkaXF6a2N4.

  19. 23 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODMwMzE4M2FkaXF6a2N4.

  20. 27 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjU3NTM5OWFkaXF6a2N4.

  21. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYyNzA4NGFkaXF6a2N4.

  22. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkzMTc3NGFkaXF6a2N4.

  23. 27 May 2004 Registered office changed on 27/05/04 from: 17 beatty road stoke newington london N16 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI0ODI0OWFkaXF6a2N4.

  24. 13 November 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzMjYzMmFkaXF6a2N4.

  25. 20 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NDYwMjkxM2FkaXF6a2N4.

  26. 30 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNjkxNWFkaXF6a2N4.

  27. 1 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzU0MjYwNWFkaXF6a2N4.

  28. 30 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyNzY5OWFkaXF6a2N4.

  29. 5 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMTM0MDMxNmFkaXF6a2N4.

  30. 23 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzNzM4NWFkaXF6a2N4.

  31. 26 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzOTU2MDQ4MWFkaXF6a2N4.

  32. 21 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkxNTM1NmFkaXF6a2N4.

  33. 1 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MDEzNDE1OWFkaXF6a2N4.

  34. 14 June 1999 Accounting reference date shortened from 31/10/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg3OTMwMWFkaXF6a2N4.

  35. 29 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3NDc3M2FkaXF6a2N4.

  36. 14 October 1997 Registered office changed on 14/10/97 from: 43 pyrland road highbury london N5 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk3MTgzMmFkaXF6a2N4.

  37. 10 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxNzEyMWFkaXF6a2N4.

  38. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA3ODM4NGFkaXF6a2N4.

  39. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg2OTg5M2FkaXF6a2N4.

  40. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQxMzAxM2FkaXF6a2N4.

  41. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzM3NTY0MmFkaXF6a2N4.

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