SPACE MATTERS APARTMENTS LIMITED

SPACE MATTERS APARTMENTS LIMITED

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

    Company NameSPACE MATTERS APARTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08796090
    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 SPACE MATTERS APARTMENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is SPACE MATTERS APARTMENTS LIMITED located?

    Registered Office Address
    Boston Buildings 70 - 72 James Street
    Cardiff Bay
    CF10 5EZ Cardiff
    South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPACE MATTERS APARTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SPACE MATTERS APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Richard Godfrey as a secretary on Dec 21, 2017

    1 pagesTM02

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven James Corner on Nov 29, 2017

    2 pagesCH01

    Director's details changed for Mr Richard James Godfrey on Nov 29, 2017

    2 pagesCH01

    Secretary's details changed for Mr Richard Godfrey on Nov 29, 2017

    1 pagesCH03

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    7 pagesCS01

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

    3 pagesAA

    Previous accounting period extended from Nov 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Registered office address changed from 18 Harrowby Lane Cardiff Bay Cardiff South Wales CF10 5GN to Boston Buildings 70 - 72 James Street Cardiff Bay Cardiff South Wales CF10 5EZ on Jul 03, 2015

    1 pagesAD01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 300
    SH01

    Statement of capital following an allotment of shares on Jan 24, 2014

    • Capital: GBP 300
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 24, 2014

    • Capital: GBP 300
    4 pagesSH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    SH01
    incorporationNov 29, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SPACE MATTERS APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNER, Steven James
    70 - 72 James Street
    Cardiff Bay
    CF10 5EZ Cardiff
    Boston Buildings
    South Wales
    Director
    70 - 72 James Street
    Cardiff Bay
    CF10 5EZ Cardiff
    Boston Buildings
    South Wales
    WalesBritishStrategic Director103222720004
    GODFREY, Richard James
    70 - 72 James Street
    Cardiff Bay
    CF10 5EZ Cardiff
    Boston Buildings
    South Wales
    Director
    70 - 72 James Street
    Cardiff Bay
    CF10 5EZ Cardiff
    Boston Buildings
    South Wales
    WalesBritishManaging Director160157210001
    GODFREY, Richard
    70 - 72 James Street
    Cardiff Bay
    CF10 5EZ Cardiff
    Boston Buildings
    South Wales
    Secretary
    70 - 72 James Street
    Cardiff Bay
    CF10 5EZ Cardiff
    Boston Buildings
    South Wales
    183281210001

    Who are the persons with significant control of SPACE MATTERS APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Godfrey
    70 - 72 James Street
    Cardiff Bay
    CF10 5EZ Cardiff
    Boston Buildings
    South Wales
    Apr 06, 2016
    70 - 72 James Street
    Cardiff Bay
    CF10 5EZ Cardiff
    Boston Buildings
    South Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven James Corner
    James Street
    CF10 5EZ Cardiff
    68
    Wales
    Apr 06, 2016
    James Street
    CF10 5EZ Cardiff
    68
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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