SPE (IRVING STREET) LIMITED
Overview
| Company Name | SPE (IRVING STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04877470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPE (IRVING STREET) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is SPE (IRVING STREET) LIMITED located?
| Registered Office Address | 4 Berners Street W1T 3LE London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPE (IRVING STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPE (BREWER STREET) LIMITED | Aug 26, 2003 | Aug 26, 2003 |
What are the latest accounts for SPE (IRVING STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for SPE (IRVING STREET) LIMITED?
| Annual Return |
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What are the latest filings for SPE (IRVING STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Mansoor Zafar as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Amir Mashkoor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amir Mashkoor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mansoor Zafar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Zilberkweit as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Basement Office 14 Rathbone Place London Greater London Wit 2Ht* on Jul 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SPE (IRVING STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELTON, Robert Granger | Secretary | 1 Fairway HP27 9DH Princes Risborough Buckinghamshire | British | 45300760009 | ||||||
| MASHKOOR, Amir, Mr. | Secretary | Darwin Court Gloucester Avenue NW1 7BG London Flat 18 | British | 92973380002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ELTON, Robert Granger | Director | 1 Fairway HP27 9DH Princes Risborough Buckinghamshire | United Kingdom | British | 45300760009 | |||||
| MASHKOOR, Amir, Mr. | Director | Darwin Court Gloucester Avenue NW1 7BG London Flat 18 | United Kingdom | British | 92973380002 | |||||
| PHILLIPS, Roger Melvyn | Director | Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | United Kingdom | British | 1641920001 | |||||
| SHEPHERD, Brian John | Director | 12 Cubity Wharf Storers Quay E14 8BF London | England | British | 84975710008 | |||||
| ZAFAR, Mansoor | Director | Berners Street W1T 3LE London 4 London United Kingdom | England | British | 148003010001 | |||||
| ZILBERKWEIT, Ian | Director | 44 Belsize Avenue NW3 4AE London | United Kingdom | British | 87968670001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does SPE (IRVING STREET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2006 Delivered On Nov 07, 2006 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 25, 2006 Delivered On Sep 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Basement and ground floor shop 1 irving st london t/n ngl 847830. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 24, 2004 Delivered On Aug 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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