SPAN AEROSPACE LTD
Overview
| Company Name | SPAN AEROSPACE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06467410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPAN AEROSPACE LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SPAN AEROSPACE LTD located?
| Registered Office Address | 52 Ravensfield Gardens KT19 0SR Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPAN AEROSPACE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for SPAN AEROSPACE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on Feb 11, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jan 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Rowan Campbell Geddes on Oct 10, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SPAN AEROSPACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED | Secretary | Westbourne Grove Newton Road W2 5SH London 36-38 United Kingdom |
| 3932210006 | ||||||||||
| GEDDES, Rowan Campbell | Director | Brondesbury Road NW6 6AS London 3/10 England | England | British | 126918170003 | |||||||||
| SJD (SECRETARIES) LIMITED | Secretary | High Trees Hillfield Road HP2 4AY Hemel Hempstead Sjd Herts United Kingdom |
| 85458350002 |
Who are the persons with significant control of SPAN AEROSPACE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rowan Campbell Geddes | Apr 06, 2016 | Brondesbury Road NW6 6AS London 3/10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPAN AEROSPACE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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