SPEKTAR TRADING LIMITED

SPEKTAR TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPEKTAR TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04488786
    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 SPEKTAR TRADING LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPEKTAR TRADING LIMITED located?

    Registered Office Address
    122-126 Tooley Street
    London
    SE1 2TU
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEKTAR TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOMBBRIDGE LIMITEDJul 17, 2002Jul 17, 2002

    What are the latest accounts for SPEKTAR TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SPEKTAR TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPEKTAR TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital on Jul 23, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    13 pagesAA

    Total exemption full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Regaro Services Ltd on Jul 17, 2010

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    Certificate of change of name

    Company name changed coombbridge LIMITED\certificate issued on 15/10/07
    2 pagesCERTNM

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Dec 31, 2005

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    Who are the officers of SPEKTAR TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGARO SERVICES LTD
    Karaiskaki, Kanika Alexander Center
    1st Floor, Flat/Office 113cd
    3032 Limassol
    38
    Cyprus
    Secretary
    Karaiskaki, Kanika Alexander Center
    1st Floor, Flat/Office 113cd
    3032 Limassol
    38
    Cyprus
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCYPRUS
    133028360001
    TOSIC, Ivan
    10 Krinou Street
    Apt 22
    FOREIGN Limassol
    4103
    Cyprus
    Director
    10 Krinou Street
    Apt 22
    FOREIGN Limassol
    4103
    Cyprus
    CyprusSerbia84128800001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    RP EXECUTIVE CL LIMITED
    284 Arch Makariou 111 Avenue
    FOREIGN Limassol
    3105
    Cyprus
    Secretary
    284 Arch Makariou 111 Avenue
    FOREIGN Limassol
    3105
    Cyprus
    84128660001
    RP MANAGEMENT & CONSULTING LTD
    15 Nafpliou Street
    2nd Floor
    Limassol
    3025
    Cyprus
    Secretary
    15 Nafpliou Street
    2nd Floor
    Limassol
    3025
    Cyprus
    85774980001
    PREMIER DIRECTORS LIMITED
    88a Tooley Street
    London Bridge
    SE1 2TF London
    Director
    88a Tooley Street
    London Bridge
    SE1 2TF London
    82947850001

    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