SPACE ONE ADVERTISING LIMITED
Overview
| Company Name | SPACE ONE ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04593233 |
| 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 SPACE ONE ADVERTISING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SPACE ONE ADVERTISING LIMITED located?
| Registered Office Address | Elegant House Sandpiper Way Chester Business Park CH4 9QE Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPACE ONE ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 24, 2016 |
What are the latest filings for SPACE ONE ADVERTISING 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 11, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Elegant Resorts Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||||||||||
Termination of appointment of Michelle Julie Sephton as a director on Jan 10, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Nasser Al Tayyar as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Mark Christopher Nevin as a director on Dec 28, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 24, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 26, 2015 | 18 pages | AA | ||||||||||
Appointment of Mr Abdullah Al Dawood as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ali Altagani Ahmed Mohammed as a director on Oct 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nasser Aqeel Al Tayyar as a director on Oct 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 27, 2014 | 18 pages | AA | ||||||||||
Termination of appointment of Sharon Ann Lloyd as a director on Aug 08, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Old Palace Little St John Street Chester CH1 1RB to Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE on Apr 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPACE ONE ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL DAWOOD, Abdullah | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | Saudi Arabia | Saudi Arabian | 203777950001 | |||||||||
| NEVIN, Mark Christopher | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | England | British | 214012140001 | |||||||||
| YOUSIF, Yousif Musa | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | Saudi Arabia | American | 183972960001 | |||||||||
| ATKINSON, Paul | Secretary | The Hurst Kingsley WA6 8AU Frodsham Orchard End Cheshire | British | 131682480001 | ||||||||||
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | 155317010001 | |||||||||||
| HALLISEY, David Michael William | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | British | 1919030001 | ||||||||||
| AIRD-MASH, Phillip John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | United Kingdom | British | 163165700002 | |||||||||
| AL TAYYAR, Nasser Aqeel, Dr | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | Kingdom Of Saudi Arabia | Saudi Arabian | 183972940001 | |||||||||
| ATKINSON, Paul | Director | The Hurst Kingsley WA6 8AU Frodsham Orchard End Cheshire | United Kingdom | British | 131682480001 | |||||||||
| CATCHPOLE, Barbara | Director | Old Pump Cottage Pump Lane Churton CH3 6LR Chester Cheshire | England | British | 18999840002 | |||||||||
| DERBYSHIRE, Ian Richard, Mr. | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | United Kingdom | British | 127988300001 | |||||||||
| HALLISEY, David Michael William | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | England | British | 1919030001 | |||||||||
| LLOYD, Sharon Ann | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | United Kingdom | British | 176707170001 | |||||||||
| MOHAMMED, Ali Altagani Ahmed, Dr | Director | Little St John Street CH1 1RB Chester The Old Palace | Kingdom Of Saudi Arabia | Sudanese | 186082990001 | |||||||||
| MOHAMMED, Ali Altagani Ahmed, Dr | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | Kingdom Of Saudi Arabia | Sudanese | 186082990001 | |||||||||
| MOSS, Geoffrey Philip | Director | Sibbersfield Hall Farm Sibbersfield Lane Churton CH3 6LQ Chester Cheshire | England | British | 1498950001 | |||||||||
| SEPHTON, Michelle Julie | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | United Kingdom | British | 116547010001 | |||||||||
| THOMSON, Ian Peter | Director | 1 The Limes Chester Road Rossett LL12 0DB Wrexham | United Kingdom | British | 85707430001 | |||||||||
| YOUSIF, Yousif Musa | Director | Little St John Street CH1 1RB Chester The Old Palace | Saudi Arabia | American | 183972960001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 |
Who are the persons with significant control of SPACE ONE ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dr Nasser Al Tayyar | Apr 06, 2016 | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | Yes | ||||
Nationality: Saudi Arabian Country of Residence: Kingdom Of Saudi Arabia | |||||||
Natures of Control
| |||||||
| Elegant Resorts Limited | Apr 06, 2016 | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House United Kingdom | No | ||||
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Natures of Control
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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