SPZ SERVICES LIMITED
Overview
| Company Name | SPZ SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07028969 |
| 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 SPZ SERVICES LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SPZ SERVICES LIMITED located?
| Registered Office Address | Sarm Music Village 105 Ladbroke Grove W11 1PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPZ SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for SPZ SERVICES 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 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * the Blue Building 8-10 Basing Street London W11 1ET United Kingdom* on Sep 25, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Alexandra Jessica Horn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Black as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 12 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Clive Darren Black as a director | 3 pages | AP01 | ||||||||||
Who are the officers of SPZ SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORN, Alexandra Jessica | Director | 105 Ladbroke Grove W11 1PG London Sarm Music Village England | United Kingdom | British | 164144610001 | |||||
| HORN, Trevor Charles | Director | NW3 | United Kingdom | British | 87537090002 | |||||
| BLACK, Clive Darren | Director | 8-10 Basing Street W11 1ET London The Blue Building United Kingdom | United Kingdom | British | 85349240001 |
Who are the persons with significant control of SPZ SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spz Holdings Limited | Apr 06, 2016 | Ladbroke Grove W11 1PG London 105 England | No | ||||||||||
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Natures of Control
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Does SPZ SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2011 Delivered On Apr 02, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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