SPACEMIST LIMITED
Overview
| Company Name | SPACEMIST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05534815 |
| 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 SPACEMIST LIMITED?
- (7415) /
Where is SPACEMIST LIMITED located?
| Registered Office Address | Ashby House 1 Bridge Street TW18 4TP Staines Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPACEMIST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2010 |
What are the latest filings for SPACEMIST 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 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Donald Macintyre as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Low as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Moore as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Anthony Mcquade as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Santry as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr John Charles Low as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 01, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 01, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Jun 02, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Kevin James Albert Santry as a director | 6 pages | AP01 | ||||||||||
Appointment of Donald Calum Macintyre as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Ingham as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Grunnel as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Aaron Brown as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 01, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SPACEMIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUADE, Stephen Anthony | Director | 1 Bridge Street TW18 4TP Staines Ashby House Middlesex United Kingdom | Scotland | British | 161091550001 | |||||
| MOORE, Christopher John | Director | 1 Bridge Street TW18 4TP Staines Ashby House Middlesex United Kingdom | United Kingdom | British | 136853310001 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| GRUNNEL, Mark | Director | 3 Montolieu Gardens SW15 6PB London | United Kingdom | British | 107643340002 | |||||
| LOW, John Charles | Director | South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park United Kingdom | United Kingdom | British | 162758370001 | |||||
| MACINTYRE, Donald Calum | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | 140968790001 | |||||
| SANTRY, Kevin James Albert | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British,Irish | 151364260001 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does SPACEMIST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Dec 20, 2005 Delivered On Dec 23, 2005 | Satisfied | Amount secured All monies due or ot become due from each chargor to any creditor on any account 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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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