THE SPANA TRUST CORPORATION LIMITED

Overview

Company Name	THE SPANA TRUST CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	08231801
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2012
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SPANA TRUST CORPORATION LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is THE SPANA TRUST CORPORATION LIMITED located?

Registered Office Address	55 Ludgate Hill 2nd Floor EC4M 7JW London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE SPANA TRUST CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for THE SPANA TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Termination of appointment of Paul Sylva as a secretary on Mar 18, 2022	1 pages	TM02

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 30, 2022	Termination of appointment of Paul John Sylva as a director on Mar 18, 2022	1 pages	TM01

Feb 10, 2022	Registered office address changed from 14 John Street London WC1N 2EB to 55 Ludgate Hill 2nd Floor London EC4M 7JW on Feb 10, 2022	1 pages	AD01

Oct 04, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 24, 2020	Termination of appointment of Geoffrey Adrian Dennis as a director on Dec 09, 2020	1 pages	TM01

Dec 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 10, 2020	Termination of appointment of Timothy Robert Charles Greet as a director on Jun 23, 2020	1 pages	TM01

Dec 10, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2020	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 19, 2020	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Termination of appointment of Michael John Reid as a director on Jul 24, 2017	1 pages	TM01

Jul 27, 2017	Termination of appointment of Michael John Reid as a secretary on Jul 24, 2017	1 pages	TM02

Jul 27, 2017	Appointment of Mr Paul Sylva as a secretary on Jul 24, 2017	2 pages	AP03

Jul 27, 2017	Appointment of Mr Paul John Sylva as a director on Jul 24, 2017	2 pages	AP01

May 24, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of THE SPANA TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELMER, Gavin Romald Helmerow Ludgate Hill 2nd Floor EC4M 7JW London 55 England	Dec 31, 2016		Director	Ludgate Hill 2nd Floor EC4M 7JW London 55 England	England	British	1969-7	223324230001
REID, Michael John John Street WC1N 2EB London 14 United Kingdom	Sep 27, 2012	Jul 24, 2017	Secretary	John Street WC1N 2EB London 14 United Kingdom				172411400001
SYLVA, Paul Ludgate Hill 2nd Floor EC4M 7JW London 55 England	Jul 24, 2017	Mar 18, 2022	Secretary	Ludgate Hill 2nd Floor EC4M 7JW London 55 England				236058020001
CURTIS, Roger, Dr John Street WC1N 2EB London 14 United Kingdom	Sep 27, 2012	Dec 31, 2016	Director	John Street WC1N 2EB London 14 United Kingdom	United Kingdom	British	1942-4	124883860001
DENNIS, Geoffrey Adrian, Mr. John Street WC1N 2EB London 14	Jan 01, 2017	Dec 09, 2020	Director	John Street WC1N 2EB London 14	United Kingdom	British	1951-8	223324670001
GREET, Timothy Robert Charles, Professor John Street WC1N 2EB London 14	Dec 31, 2016	Jun 23, 2020	Director	John Street WC1N 2EB London 14	England	British	1953-4	69357150001
HULME, Jeremy Ferguson 14 John Street WC1N 2EB London Spana United Kingdom	Sep 27, 2012	Dec 31, 2016	Director	14 John Street WC1N 2EB London Spana United Kingdom	United Kingdom	British	1948-8	116811600001
KENNARD, Harry Alan John Street WC1N 2EB London 14 United Kingdom	Sep 27, 2012	Dec 31, 2016	Director	John Street WC1N 2EB London 14 United Kingdom	United Kingdom	British	1937-7	21081840003
REID, Michael John John Street WC1N 2EB London 14 United Kingdom	Sep 27, 2012	Jul 24, 2017	Director	John Street WC1N 2EB London 14 United Kingdom	England	Irish	1951-9	950490001
SYLVA, Paul John Ludgate Hill 2nd Floor EC4M 7JW London 55 England	Jul 24, 2017	Mar 18, 2022	Director	Ludgate Hill 2nd Floor EC4M 7JW London 55 England	England	British	1963-8	179657640002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE SPANA TRUST CORPORATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 27, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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