SPSAV TRADING LIMITED
Overview
| Company Name | SPSAV TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08422919 |
| 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 SPSAV TRADING LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SPSAV TRADING LIMITED located?
| Registered Office Address | Hayles Bridge Offices 228 Mulgrave Road SM2 6JT Cheam Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPSAV TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What is the status of the latest confirmation statement for SPSAV TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 27, 2017 |
What are the latest filings for SPSAV TRADING LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Maria Panu on Apr 26, 2017 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Maria Panu on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Stella Panu on Feb 27, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stella Panu on Mar 24, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stella Panu on Jun 19, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from * Bridge House Restmor Way Wallington Surrey SM6 7AH* on Jun 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Feb 28, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Maria Panu as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 17, 2013
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Stella Panu on Apr 15, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Maria Panu as a director | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SPSAV TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANU, Maria | Director | 228 Mulgrave Road SM2 6JT Cheam Hayles Bridge Offices Surrey | Moldova, Republic Of | Moldovan | 178360910002 | |||||
| PANU, Stella | Director | 228 Mulgrave Road SM2 6JT Cheam Hayles Bridge Offices Surrey England | United Kingdom | British | 148568840005 | |||||
| PANU, Maria | Director | Restmor Way SM6 7AH Wallington Bridge House Surrey United Kingdom | Moldova, Republic Of | Moldovan | 178360910002 |
Who are the persons with significant control of SPSAV TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Panu | Apr 06, 2016 | 228 Mulgrave Road SM2 6JT Cheam Hayles Bridge Offices Surrey England | No |
Nationality: Moldovan Country of Residence: Moldova, Republic Of | |||
Natures of Control
| |||
| Ms Stella Panu | Apr 06, 2016 | 228 Mulgrave Road SM2 6JT Cheam Hayles Bridge Offices Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
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