SPEED 8909 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPEED 8909 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04280104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPEED 8909 LIMITED?

    • (5530) /

    Where is SPEED 8909 LIMITED located?

    Registered Office Address
    5 Heath Park Court
    Romford
    RM2 5UA Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEED 8909 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for SPEED 8909 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

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

    7 pagesAA

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

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    3 pages395

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SPEED 8909 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRPAL, Dave Ranjan
    99 Westview Drive
    IG8 8LX Woodford Green
    Essex
    Secretary
    99 Westview Drive
    IG8 8LX Woodford Green
    Essex
    British61164240001
    COSMA, Demetris
    41 Cherry Blossom Close
    N13 6BQ London
    Director
    41 Cherry Blossom Close
    N13 6BQ London
    British66994350001
    KIRPAL, Dave Ranjan
    99 Westview Drive
    IG8 8LX Woodford Green
    Essex
    Director
    99 Westview Drive
    IG8 8LX Woodford Green
    Essex
    United KingdomBritish61164240001
    DELLER, Wayne Alan
    232a Lea Bridge Road
    Leyton
    E10 7LN London
    Secretary
    232a Lea Bridge Road
    Leyton
    E10 7LN London
    British75253230001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does SPEED 8909 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Performance bond
    Created On Jan 14, 2002
    Delivered On Jan 16, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £7,050.
    Persons Entitled
    • London International Exhibition Centre PLC
    Transactions
    • Jan 16, 2002Registration of a charge (395)

    Does SPEED 8909 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2010Dissolved on
    Apr 03, 2009Petition date
    Mar 19, 2010Conclusion of winding up
    May 20, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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