SPEEDPANEL (UK) LIMITED

SPEEDPANEL (UK) LIMITED

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

    Company NameSPEEDPANEL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08202400
    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 SPEEDPANEL (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SPEEDPANEL (UK) LIMITED located?

    Registered Office Address
    2 Crossways Business Centre Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEEDPANEL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SPEEDPANEL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Registered office address changed from 2a New Road Irthlingborough Wellingborough Northamptonshire NN9 5UP to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on Oct 08, 2015

    1 pagesAD01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Nathan Joseph Scheuer as a director on Oct 01, 2013

    2 pagesAP01

    Appointment of Mr David Dirk Visser as a director on Oct 01, 2013

    2 pagesAP01

    Termination of appointment of Barry Jonathan Glantz as a director on Oct 01, 2013

    1 pagesTM01

    Termination of appointment of Barry Glantz as a secretary on Oct 01, 2013

    1 pagesTM02

    Registered office address changed from 2a New Street Irthlingborough Wellingborough Northamptonshire NN9 5UP England to 2a New Road Irthlingborough Wellingborough Northamptonshire NN9 5UP on Sep 24, 2014

    1 pagesAD01

    Registered office address changed from C/O Barry Glantz High Hill House 6a Hampstead High Street London NW3 1PR to 2a New Road Irthlingborough Wellingborough Northamptonshire NN9 5UP on Sep 24, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    23 pagesNEWINC

    Who are the officers of SPEEDPANEL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHEUER, Nathan Joseph
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    Director
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    AustraliaAustralian191346440001
    VISSER, David Dirk
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    Director
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    AustraliaAustralian191346430001
    GLANTZ, Barry
    6a Hampstead High Street
    NW3 1PR London
    High Hill House
    London
    United Kingdom
    Secretary
    6a Hampstead High Street
    NW3 1PR London
    High Hill House
    London
    United Kingdom
    171836900001
    GLANTZ, Barry Jonathan
    6a Hampstead High Street
    NW3 1PR London
    High Hill House
    London
    United Kingdom
    Director
    6a Hampstead High Street
    NW3 1PR London
    High Hill House
    London
    United Kingdom
    EnglandBritish51674430005

    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