SPEARCALL LIMITED
Overview
| Company Name | SPEARCALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04394142 |
| 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 SPEARCALL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPEARCALL LIMITED located?
| Registered Office Address | 4th Floor Clerks Well House 20 Britton Street EC1M 5UA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEARCALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SPEARCALL 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG | 1 pages | AD03 | ||||||||||
Secretary's details changed for Cresford Secretaries Limited on Dec 04, 2015 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG | 1 pages | AD02 | ||||||||||
Registered office address changed from 6th Floor Kingsway London WC2B 6JR to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Robert Brady on Aug 12, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SPEARCALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESFORD SECRETARIES LIMITED | Secretary | Clerks Well House 20 Britton Street EC1M 5UA London 4th Floor United Kingdom |
| 148406340001 | ||||||||||
| BRADY, Robert Bernard | Director | Stratford Drive ME15 9HJ Maidstone 42 Kent United Kingdom | England | British | 121961940002 | |||||||||
| DEGAS SECRETARIES LIMITED | Secretary | 6th Floor 28 Kingsway WC2B 6JR London | 51107270001 | |||||||||||
| DEGAS DIRECTORS LIMITED | Director | 6th Floor 28 Kingsway WC2B 6JR London | 51107220001 |
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