LIMITEDSPACE SOLUTIONS LIMITED
Overview
| Company Name | LIMITEDSPACE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05417917 |
| 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 LIMITEDSPACE SOLUTIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LIMITEDSPACE SOLUTIONS LIMITED located?
| Registered Office Address | Compton Acres 164 Canford Cliffs Road BH13 7ES Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIMITEDSPACE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WONDERWORKS MEDIA LIMITED | Jun 01, 2005 | Jun 01, 2005 |
| PEPPERGHOST LIMITED | Apr 07, 2005 | Apr 07, 2005 |
What are the latest accounts for LIMITEDSPACE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2015 |
What are the latest filings for LIMITEDSPACE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 28 Bolton Street London W1J 8BP to Compton Acres 164 Canford Cliffs Road Poole Dorset BH13 7ES on Apr 09, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew Scott Gordon as a director on Aug 21, 2017 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matthew Scott Gordon as a director on Dec 30, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 30, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Susanne Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Da Costa as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Aug 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Matthew Scott Gordon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Lomnitz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Moss as a director | 1 pages | TM01 | ||||||||||
Appointment of Susanne Lindsay Turner as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LIMITEDSPACE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Matthew Scott | Director | 164 Canford Cliffs Road BH13 7ES Poole Compton Acres Dorset United Kingdom | England | New Zealander | Company Director | 87236700003 | ||||
| FLYNN, Angela | Secretary | 13 Palace Gardens Terrace W8 4SA London | British | Director | 104873420002 | |||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| BURBIDGE, Howard | Director | 15 Exeter House Putney Heath SW15 3SU London | British | Director | 68784210004 | |||||
| DA COSTA, David Simon | Director | Bolton Street W1J 8BP London 28 United Kingdom | Uk | British | Company Director | 85201070002 | ||||
| FISHER, Luke Edward | Director | 1 Thornwood Road SE13 5RG London | England | British | Marketer | 70759750002 | ||||
| FLYNN, Angela | Director | 13 Palace Gardens Terrace W8 4SA London | British | Director | 104873420002 | |||||
| GORDON, Matthew Scott | Director | Gardens Crescent BH14 8JE Poole 2 Dorset United Kingdom | England | New Zealander | Company Director | 87236700003 | ||||
| LAWRENCE, Peter Jessel Levay | Director | 1 Lancaster Place Strand WC2E 7EB London | United Kingdom | British | Director | 47474380001 | ||||
| LOMNITZ, Robert Kurt | Director | Ogden Street FL 34242 Sarasota 100 Florida Usa | United States | American | Company Director | 42406160006 | ||||
| MONEY, Jolyon William Ernie | Director | 11 Warwick Place W9 2PX London | British | Company Director | 105731270001 | |||||
| MOSS, Roger Samuel | Director | 23 Bolton Street Mayfair WIJ 8BP London | United Kingdom | British | Company Director | 101312720001 | ||||
| SIEFF, Jonathan David | Director | 26 Ilchester Place West Kensington W14 8AA London | United Kingdom | British | Director | 58742100002 | ||||
| SIMONS, Edward Douglas | Director | Bolton Street W1J 8BP London 28 United Kingdom | England | British | Company Director | 141654450001 | ||||
| ST GEORGE, David | Director | Flat 222 Kharbash Building Street 23b Umm Suqueim Dubai Uae | British | Director | 106902540002 | |||||
| TURNER, Susanne Lindsay | Director | 2 Manor Farm Court Scampton LN1 2EF Lincoln The Granary Lincolnshire United Kingdom | United Kingdom | British | Company Director | 180946400001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does LIMITEDSPACE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 30, 2006 Delivered On Jul 11, 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 The account and all sums standing to the credit of the account,. See the mortgage charge document for full details. | ||||
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