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SPHERE COMMUNICATIONS LIMITED

SPHERE COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSPHERE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03128175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPHERE COMMUNICATIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPHERE COMMUNICATIONS LIMITED located?

    Registered Office Address
    41 Charterhouse Square
    EC1M 6EA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPHERE COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BBLM (LONDON) LIMITEDNov 20, 1995Nov 20, 1995

    What are the latest accounts for SPHERE COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for SPHERE COMMUNICATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPHERE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2012

    Statement of capital on Dec 14, 2012

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Mr Christopher Charles Lewis on Sep 21, 2012

    		2 pagesCH01

    Secretary's details changed for Emma Victoria Young Lewis on Sep 21, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Christopher Charles Lewis on Feb 01, 2012

    		2 pagesCH01

    Secretary's details changed for Emma Victoria Young Lewis on Feb 01, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Christopher Charles Lewis on Nov 20, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    Registered office address changed from * Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT* on Jan 17, 2010

    		2 pagesAD01

    legacy

    		1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    		6 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of SPHERE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Emma Victoria Young
    Haughgate Close
    IP12 1LQ Woodbridge
    28
    Suffolk
    United Kingdom
    		Secretary
    Haughgate Close
    IP12 1LQ Woodbridge
    28
    Suffolk
    United Kingdom
    		British45727920002
    LEWIS, Christopher Charles
    Haughgate Close
    IP12 1LQ Woodbridge
    28
    Suffolk
    United Kingdom
    		Director
    Haughgate Close
    IP12 1LQ Woodbridge
    28
    Suffolk
    United Kingdom
    		EnglandBritish32719820004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BOND, Paul Jeffrey
    24 Sunningdale Avenue
    IG11 7QF Barking
    Essex
    		Director
    24 Sunningdale Avenue
    IG11 7QF Barking
    Essex
    		British62802810001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does SPHERE COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 26, 1999
    Delivered On Apr 01, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Basement 4 charterhouse square london borough city of london t/n NGL337888.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 01, 1999Registration of a charge (395)
    • Nov 02, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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