SPANAXIS LIMITED
Overview
| Company Name | SPANAXIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03889829 |
| 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 SPANAXIS LIMITED?
- (2852) /
- (7414) /
- (7430) /
Where is SPANAXIS LIMITED located?
| Registered Office Address | 122-126 Tooley Street London Bridge SE1 2TU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPANAXIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SPANAXIS LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Urs Vinzenz Meyer on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Premier Secretaries Limited on Nov 09, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of SPANAXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER SECRETARIES LIMITED | Secretary | Tooley Street SE1 2TU London 122-126 England |
| 118295220001 | ||||||||||
| MEYER, Urs Vinzenz | Director | Leinfeldstrasse 4632 Trimbach 4 Switzerland | Switzerland | Swiss | 134520570001 | |||||||||
| CORNHILL SERVICES LIMITED | Secretary | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398320002 | |||||||||||
| ILS (ISLE OF MAN) LIMITED | Secretary | Second Floor, Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 76216140001 | |||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| MEYER, Urs Vinzenz | Director | Leinfeldstrasse 4 Trimbach 4632 Switzerland | Swiss | 126048300001 | ||||||||||
| SCHAFER, Martin | Director | Am Eichenpohi 6 Detmoi D D-32760 Germany | German | 71935400001 | ||||||||||
| CORNHILL DIRECTORS LIMITED | Director | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398310003 | |||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| FIRST CLIFTON NOMINEES LIMITED | Director | First Floor Millennium House Victoria Road IM2 4RW Douglas Isle Of Man | 59603790002 | |||||||||||
| ILS DIRECTORS LIMITED | Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 76884450001 | |||||||||||
| OAKLAWN LIMITED | Director | Suite 6, Mill Mall, PO BOX 3085 Wickhams Cay, Road Town Tortola British Virgin Islands | 74191160001 |
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