WISPA-SPA LTD
Overview
| Company Name | WISPA-SPA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03440643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISPA-SPA LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WISPA-SPA LTD located?
| Registered Office Address | Suite 2, Duke Street Chambers Bridge Street TQ7 1HX Kingsbridge Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WISPA-SPA LTD?
| Company Name | From | Until |
|---|---|---|
| SENIOR BEDS LIMITED | Mar 22, 2011 | Mar 22, 2011 |
| COMFORMATIC BEDS LIMITED | Sep 26, 1997 | Sep 26, 1997 |
What are the latest accounts for WISPA-SPA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WISPA-SPA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of John Adrian Baker as a director on Aug 20, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Adrian Baker as a person with significant control on Sep 27, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Gwendoline Florence Baker as a person with significant control on Sep 27, 2017 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from C/O Agl Chartered Accountants Prudence House Ashleigh Way Langage Business Park Plympton Devon PL7 5JX to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed senior beds LIMITED\certificate issued on 02/11/15 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr. John Adrian Baker on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Gwendoline Florence Baker on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Unit 1a Engineering Resource Centre Bell Close Plympton Plymouth Devon PL7 4JH* on Oct 04, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Mr. John Adrian Baker as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of WISPA-SPA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, John Adrian | Secretary | Tregonning House Cawsand PL10 1PB Torpoint Cornwall | British | 37303210001 | ||||||
| BAKER, Gwendoline Florence | Director | Engineering Resource Centre Bell Close PL7 4JH Plympton Unit A1 Devon England | England | British | 37107090001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BAKER, John Adrian | Director | Cawsand PL10 1PB Torpoint Tregonning House Cornwall England | England | British | 37303210001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of WISPA-SPA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Adrian Baker | Sep 26, 2016 | Bridge Street TQ7 1HX Kingsbridge Suite 2, Duke Street Chambers Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Gwendoline Florence Baker | Sep 26, 2016 | Bridge Street TQ7 1HX Kingsbridge Suite 2, Duke Street Chambers Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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