SPUR CORPORATION UK LIMITED
Overview
| Company Name | SPUR CORPORATION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05971006 |
| 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 SPUR CORPORATION UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPUR CORPORATION UK LIMITED located?
| Registered Office Address | c/o SABLE ACCOUNTING Castlewood House 77/91 New Oxford Street WC1A 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPUR CORPORATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPUR LEASING LIMITED | Oct 18, 2006 | Oct 18, 2006 |
What are the latest accounts for SPUR CORPORATION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SPUR CORPORATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 23 pages | AA | ||||||||||
Termination of appointment of Pierre Van Tonder as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Sable Accounting Limited on Jul 19, 2016 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Keith Getz on Jul 19, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Getz on Jul 19, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of David Maich as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sable Accounting Limited on Oct 18, 2013 | 2 pages | CH04 | ||||||||||
Full accounts made up to Jun 30, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 22 pages | AA | ||||||||||
Appointment of Mr David Maich as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SPUR CORPORATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABLE ACCOUNTING LIMITED | Secretary | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom |
| 125617740016 | ||||||||||
| BROWN, Scott James | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | England | British | 158659210001 | |||||||||
| GETZ, Keith | Director | Fulham Road Camps Bay P O Box 252 8000 Cape Town 41 South Africa | South Africa | South African | 25565730001 | |||||||||
| VAN DIJK, Ronel | Director | No 3, 1820 Higgovale, 60 Bellevue Road, Higgovale FOREIGN Cape Town 8001 South Africa | South Africa | South African | 126392710001 | |||||||||
| MAICH, David | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | United Kingdom | British | 165611450001 | |||||||||
| PHILLIPS, Roderick John | Director | Flat 13 38 Carlton Drive SW15 2BH London | England | British | 135721490001 | |||||||||
| ROBERTSON, Kevin | Director | 14 Chrysler Str Woodmead Jhb Rsa 2128 South Africa | South Africa | British | 126708190001 | |||||||||
| VAN TONDER, Pierre | Director | 24 Avenue Disandt Fresnaye, 8005 FOREIGN Cape Town 8001 South Africa | South Africa | South African | 126378970001 |
Who are the persons with significant control of SPUR CORPORATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Spur International Bvi | Apr 06, 2016 | Road Town Virgin Islands C/O Equity Trust (Bvi) Limited Virgin Islands, British | 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