SPSAV TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPSAV TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08422919
    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 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 AddressNo

    What are the latest accounts for SPSAV TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What is the status of the latest confirmation statement for SPSAV TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2017

    What are the latest filings for SPSAV TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Director's details changed for Maria Panu on Apr 26, 2017

    2 pagesCH01

    Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016

    1 pagesAA01

    Director's details changed for Maria Panu on Nov 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Ms Stella Panu on Feb 27, 2016

    2 pagesCH01

    Director's details changed for Mr Stella Panu on Mar 24, 2015

    2 pagesCH01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Stella Panu on Jun 19, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Registered office address changed from * Bridge House Restmor Way Wallington Surrey SM6 7AH* on Jun 30, 2014

    1 pagesAD01

    Annual return made up to Feb 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    SH01

    Current accounting period extended from Feb 28, 2014 to Jul 31, 2014

    1 pagesAA01

    Appointment of Maria Panu as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on May 17, 2013

    • Capital: GBP 2
    3 pagesSH01

    Director's details changed for Ms Stella Panu on Apr 15, 2013

    2 pagesCH01

    Termination of appointment of Maria Panu as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SPSAV TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANU, Maria
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    Director
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    Moldova, Republic OfMoldovan178360910002
    PANU, Stella
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    Director
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    United KingdomBritish148568840005
    PANU, Maria
    Restmor Way
    SM6 7AH Wallington
    Bridge House
    Surrey
    United Kingdom
    Director
    Restmor Way
    SM6 7AH Wallington
    Bridge House
    Surrey
    United Kingdom
    Moldova, Republic OfMoldovan178360910002

    Who are the persons with significant control of SPSAV TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Panu
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Stella Panu
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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