SPI-TECH LIMITED
Overview
| Company Name | SPI-TECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06937360 |
| 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 SPI-TECH LIMITED?
- Private security activities (80100) / Administrative and support service activities
- Investigation activities (80300) / Administrative and support service activities
Where is SPI-TECH LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPI-TECH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2014 |
| Next Accounts Due On | Dec 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for SPI-TECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2015 | 10 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Registered office address changed from 38 Hertford Street London W1J 7SG England to Pearl Assurance House 319 Ballards Lane London England N12 8LY on Jul 14, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Cosec Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Andre Bentley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Accounts Unlocked Llp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom* on Feb 11, 2014 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Feb 28, 2014 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Appointment of Accounts Unlocked Llp as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 326a Limpsfield Road South Croydon Surrey CR2 9BX* on Nov 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of SPI-TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC SERVICES LIMITED | Secretary | Hertford Street W1J 7SG London 38 England |
| 80779220003 | ||||||||||
| BENTLEY, Andre | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House England | England | British | Director | 123655470001 | ||||||||
| MORAN, Michael Arthur | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House England | England | British | Security Consultant | 33354820002 | ||||||||
| ACCOUNTS UNLOCKED LLP | Secretary | Repton Avenue TN23 3GP Ashford Repton Manor Kent England |
| 138546950001 | ||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Park Road Moseley B13 8AB Birmingham 4 | 139027650001 | |||||||||||
| NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED | Secretary | Limpsfield Road CR2 9BX South Croydon 326a Surrey England |
| 123681580002 | ||||||||||
| SCULLY, William James | Director | Pagets Spring Hawkers Lanes HR1 4PZ Fownhope Herefordshire | England | British | Businessman | 101724510001 | ||||||||
| STEWARD, Vikki | Director | Park Road Moseley B13 8AB Birmingham 4 | United Kingdom | British | Secretary | 133649260001 |
Does SPI-TECH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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