S.P.A.-TRANS HOLDINGS LIMITED
Overview
| Company Name | S.P.A.-TRANS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04329632 |
| 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 S.P.A.-TRANS HOLDINGS LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is S.P.A.-TRANS HOLDINGS LIMITED located?
| Registered Office Address | Building 552 Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.P.A.-TRANS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNDAYS (712) LIMITED | Nov 27, 2001 | Nov 27, 2001 |
What are the latest accounts for S.P.A.-TRANS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for S.P.A.-TRANS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for S.P.A.-TRANS HOLDINGS 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 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Statement of capital on Apr 14, 2015
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 05, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Steven Greenhalgh on Dec 09, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of S.P.A.-TRANS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHALGH, Steven | Secretary | Bagshot Road Knaphill GU21 2SF Woking Cheylesmore House Surrey United Kingdom | British | 114568130001 | ||||||
| BIJAOUI, Olivier Philippe Auguste | Director | 19 Rue Delestrapade 75005 Paris 75005 France | France | French | 63904900002 | |||||
| ROBERTS, Patrick Ian | Director | 9 Clarence Drive TW20 0NL Englefield Green Surrey | England | British | 97092530001 | |||||
| ROBERTS, Patrick Ian | Secretary | 9 Clarence Drive TW20 0NL Englefield Green Surrey | British | 97092530001 | ||||||
| SINCLAIR, Stewart James | Secretary | 1b Purley Oaks Road CR2 0NU South Croydon Surrey | British | 63904740002 | ||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Crown House Church Road Claygate KT10 0LP Esher Surrey | 41120340001 | |||||||
| DOWLEY, Anthony David | Director | Westmead Westwood Lane Normandy GU3 2JE Guildford Surrey | British | 62232240001 | ||||||
| GOUEDARD, Jean Francois | Director | 25 Avenue Bosquet FOREIGN Paris 75007 France | French | 83926320001 | ||||||
| MARCHAND ARPOUME, Jean Pierre | Director | 1 Bis Avenue De Lowendal FOREIGN 75007 Paris France | French | 83926000002 | ||||||
| PALMER, Lorna Catherine | Director | Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey | British | 118836500001 | ||||||
| SINCLAIR, Stewart James | Director | 1b Purley Oaks Road CR2 0NU South Croydon Surrey | British | 63904740002 |
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