SPIRITECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPIRITECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02940261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPIRITECH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPIRITECH LIMITED located?

    Registered Office Address
    7 - 9
    The Avenue
    BN21 3YA Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRITECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for SPIRITECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Notification of Colin Gills as a person with significant control on Jun 18, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Director's details changed for Colin Gills on Sep 05, 2016

    2 pagesCH01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Jane Fligelstone as a secretary on Jul 01, 2010

    2 pagesTM02

    Termination of appointment of Jane Fligelstone as a director on Jul 01, 2010

    2 pagesTM01

    Annual return made up to Jun 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jane Fligelstone as a director

    1 pagesTM01

    Termination of appointment of Jane Fligelstone as a secretary

    1 pagesTM02

    Who are the officers of SPIRITECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLS, Colin
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    England
    Director
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    England
    EnglandBritish39541860005
    FLIGELSTONE, Jane
    Tussocks
    Link Road
    BN20 7TA Eastbourne
    East Sussex
    Secretary
    Tussocks
    Link Road
    BN20 7TA Eastbourne
    East Sussex
    British53986580002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    FLIGELSTONE, Jane
    Tussocks
    Link Road
    BN20 7TA Eastbourne
    East Sussex
    Director
    Tussocks
    Link Road
    BN20 7TA Eastbourne
    East Sussex
    EnglandBritish53986580002
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of SPIRITECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Gills
    - 9
    The Avenue
    BN21 3YA Eastbourne
    7
    East Sussex
    Jun 18, 2016
    - 9
    The Avenue
    BN21 3YA Eastbourne
    7
    East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0