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SPITZ CONSULTING SERVICES LIMITED

SPITZ CONSULTING SERVICES LIMITED

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

    • Overview

    Company NameSPITZ CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03854450
    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 SPITZ CONSULTING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SPITZ CONSULTING SERVICES LIMITED located?

    Registered Office Address
    9 Allingham Court
    44 Bishops Avenue
    N2 0BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPITZ CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for SPITZ CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Total exemption full accounts made up to Jan 31, 2010

    		10 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2009

    		10 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Toni Elizabeth Spitz on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Colin James Philip on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr David Barry Spitz on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2008

    		10 pagesAA
    View All Filings

    Who are the officers of SPITZ CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPITZ, Toni Elizabeth
    44 Bishops Avenue
    N2 0BA London
    9 Allingham Court
    		Secretary
    44 Bishops Avenue
    N2 0BA London
    9 Allingham Court
    		British67053370001
    PHILIP, Colin James
    Car Cottage
    Homefield Road
    WD3 5QJ Chorleywood
    		Director
    Car Cottage
    Homefield Road
    WD3 5QJ Chorleywood
    		United KingdomBritish8205160004
    SPITZ, David Barry
    44 The Bishops Avenue
    N2 0BA London
    Flat 9 Allingham Court
    		Director
    44 The Bishops Avenue
    N2 0BA London
    Flat 9 Allingham Court
    		United KingdomBritish34724360002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPITZ CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Barry Spitz
    44 Bishops Avenue
    N2 0BA London
    9 Allingham Court
    		Apr 06, 2016
    44 Bishops Avenue
    N2 0BA London
    9 Allingham Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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