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SPECIALITY UNION PRODUCTS PLC

SPECIALITY UNION PRODUCTS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSPECIALITY UNION PRODUCTS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07129242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALITY UNION PRODUCTS PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPECIALITY UNION PRODUCTS PLC located?

    Registered Office Address
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPECIALITY UNION PRODUCTS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of David Venus & Company Llp as a secretary on Jan 29, 2013

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 22, 2012 with full list of shareholders

    		22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2012

    Statement of capital on Jul 30, 2012

    • Capital: EUR 250,002.35
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 22, 2011 with full list of shareholders

    		21 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    SH07 filed in error 23/06/2010
    		RES13

    Appointment of Mr Thomas Viola as a director

    		2 pagesAP01

    Appointment of Mr Michael David Lewison as a director

    		2 pagesAP01

    Appointment of David Venus & Company Llp as a secretary

    		2 pagesAP04

    Termination of appointment of Karine Lavoie as a director

    		1 pagesTM01

    Termination of appointment of Lois Antunes as a director

    		1 pagesTM01

    Termination of appointment of Louis Antunes as a secretary

    		1 pagesTM02

    Redenomination of shares. Statement of capital Jun 01, 2010

    • Capital: EUR 2.35
    		4 pagesSH14
    View All Filings

    Who are the officers of SPECIALITY UNION PRODUCTS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWISON, Michael David
    Overlook Drive
    06776 New Milford
    31
    Connecticut
    United States
    		Director
    Overlook Drive
    06776 New Milford
    31
    Connecticut
    United States
    		United StatesBritishDirector152690020001
    VIOLA, Thomas
    Overlook Drive
    06776 New Milford
    31
    Conneticut
    United States
    		Director
    Overlook Drive
    06776 New Milford
    31
    Conneticut
    United States
    		United StatesAmericanDirector127247650001
    ANTUNES, Louis Philippe
    5-7 John Princes Street
    W1G 0JN London
    4th Floor
    		Secretary
    5-7 John Princes Street
    W1G 0JN London
    4th Floor
    		British148801800001
    DAVID VENUS & COMPANY LLP
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC309455
    		131429630001
    L&A SECRETARIAL LIMITED
    Corsham Street
    N1 6DR London
    31
    		Secretary
    Corsham Street
    N1 6DR London
    31
    Identification TypeEuropean Economic Area
    Registration Number2558443
    		148280350001
    ANTUNES, Lois Philippe
    5-7 John Princes Street
    W1G 0JN London
    4th Floor
    		Director
    5-7 John Princes Street
    W1G 0JN London
    4th Floor
    		Switzerland, Canton ZurichPortugueseNone148802740001
    HICKFORD, Robert Alan
    Helena Place
    E9 7NJ London
    10
    		Director
    Helena Place
    E9 7NJ London
    10
    		United KingdomBritishLaw Agent107396370001
    LAVOIE, Karine
    5-7 John Princes Street
    W1G 0JN London
    4th Floor
    		Director
    5-7 John Princes Street
    W1G 0JN London
    4th Floor
    		Switzerland Canton Of ZurichCanadianNone151653120001
    L&A REGISTRARS LIMTIED
    Corsham Street
    N1 6DR London
    31
    		Director
    Corsham Street
    N1 6DR London
    31
    Identification TypeEuropean Economic Area
    Registration Number2558445
    		148280360001
    View Detailed Information on Officers and People with Significant Control

    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