SPOT TECHNOLOGY TELECOMMUNICATIONS & TRADE LTD
Overview
| Company Name | SPOT TECHNOLOGY TELECOMMUNICATIONS & TRADE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07365337 |
| 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 SPOT TECHNOLOGY TELECOMMUNICATIONS & TRADE LTD?
- Other telecommunications activities (61900) / Information and communication
Where is SPOT TECHNOLOGY TELECOMMUNICATIONS & TRADE LTD located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPOT TECHNOLOGY TELECOMMUNICATIONS & TRADE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for SPOT TECHNOLOGY TELECOMMUNICATIONS & TRADE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Anna Andreou as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Andreou as a secretary on Dec 21, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 03, 2014 | 21 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 03, 2013 | 21 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 03, 2012 | 21 pages | RP04 | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mmg Secretaries Ltd as a secretary on Aug 21, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Anna Andreou as a secretary on Aug 21, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from , C/O C/O Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HD to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Dec 01, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Anna Andreou as a director on Aug 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgia Sofouli as a director on Aug 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pedregal Services Ltd as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Robert Goldwin as a director on Apr 06, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Georgia Sofouli as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of SPOT TECHNOLOGY TELECOMMUNICATIONS & TRADE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREOU, Anna | Secretary | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | 203147390001 | |||||||||||
| MMG SECRETARIES LTD | Secretary | Floor 16 John Kennedy Avenue 1087 Nicosia 2nd Cyprus |
| 176277350001 | ||||||||||
| ANDREOU, Anna | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Cyprus | Cypriot | Company Director | 200562470001 | ||||||||
| GOLDWIN, Paul Robert | Director | c/o C/O Pkf Littlejohn Accounts Limited Westferry Circus Canary Wharf E14 4HD London 1 Great Britain | United Kingdom | British | Chartered Accountant | 69075790004 | ||||||||
| SOFOULI, Georgia | Director | c/o C/O Pkf Littlejohn Accounts Limited Westferry Circus Canary Wharf E14 4HD London 1 | Cyprus | Cypriot | Consultant | 203099750001 | ||||||||
| BONALBO FIDUCIARIES (CYPRUS) | Director | Floor Methonis Tower 73 Archbishop Makarios Avenue 29000 2084 Nicosia 3rd Cyprus Cyprus |
| 156739770001 | ||||||||||
| PEDREGAL SERVICES LTD | Director | Floor Withfield Tower Coney Drive Belize City 3rd 4792 Belize |
| 176277310001 |
Who are the persons with significant control of SPOT TECHNOLOGY TELECOMMUNICATIONS & TRADE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dimitrios Goulielmos | Apr 06, 2016 | Komninon Street 54624 Thessaloniki 15 Greece | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of 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