SPECTATRIX (ER) LTD

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

    Company NameSPECTATRIX (ER) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08301421
    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 SPECTATRIX (ER) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPECTATRIX (ER) LTD located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECTATRIX (ER) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for SPECTATRIX (ER) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SPECTATRIX (ER) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Nov 30, 2013

    6 pagesAA

    Director's details changed for Taurus Capital Administration Limited on Apr 11, 2014

    1 pagesCH02

    Director's details changed for Mr Stephen Howard Margolis on Apr 11, 2014

    2 pagesCH01

    Registered office address changed from 2nd Floor 10 Old Burlington Street London England W1S 3AG on Apr 14, 2014

    1 pagesAD01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SPECTATRIX (ER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    EnglandBritish136806550001
    TAURUS CAPITAL ADMINISTRATION LIMITED
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07861120
    164874630001

    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