Square Metre Technologies Ltd LONDON


Square Metre Technologies Ltd was formally closed on 2021-10-05. Square Metre Technologies was a private limited company that could have been found at 4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, Fitzrovia, UNITED KINGDOM. The company (formally formed on 2018-11-19) was run by 1 director and 1 secretary.
Director Ramon L. who was appointed on 26 April 2020.
Moving on to the secretaries, we can name: Ramon L. appointed on 26 April 2020.

The company was classified as "other telecommunications activities" (61900). As stated in the Companies House information, there was a name change on 2020-04-30, their previous name was Square Metre Developments. The last confirmation statement was sent on 2020-04-30 and last time the annual accounts were sent was on 30 November 2019.

Square Metre Technologies Ltd Address / Contact

Office Address 4th Floor, Silverstream House, 45 Fitzroy Street,
Town London
Post code W1T 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11685634
Date of Incorporation Mon, 19th Nov 2018
Date of Dissolution Tue, 5th Oct 2021
Industry Other telecommunications activities
End of financial Year 30th November
Company age 3 years old
Account next due date Tue, 31st Aug 2021
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 14th May 2021
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Ramon L.

Position: Secretary

Appointed: 26 April 2020

Ramon L.

Position: Director

Appointed: 26 April 2020

Bryan T.

Position: Director

Appointed: 16 December 2019

Resigned: 26 April 2020

Peter V.

Position: Director

Appointed: 19 November 2018

Resigned: 19 November 2019

People with significant control

Ramon L.

Notified on 26 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Limited
Legal form Companies Act
Notified on 16 December 2019
Ceased on 26 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 16 December 2019
Ceased on 26 April 2020
Nature of control: significiant influence or control

Peter V.

Notified on 19 November 2018
Ceased on 19 November 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Square Metre Developments April 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 5th, October 2021
Free Download (11 pages)

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