365 SPARES LIMITED
Overview
| Company Name | 365 SPARES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09597097 |
| 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 365 SPARES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 365 SPARES LIMITED located?
| Registered Office Address | Connect House Talbot Way B10 0HJ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 365 SPARES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for 365 SPARES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Christopher Sharp as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander John Hunter as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Godfree as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kathryn Margaret Godfree as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Kathryn Godfree as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Sharp as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kathryn Godfree as a director on Nov 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Nigel Holden as a director on Nov 05, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 365 SPARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Alexander John | Director | Talbot Way B10 0HJ Birmingham Connect House United Kingdom | United Kingdom | British | Chief Financial Officer | 154092100002 | ||||
| GODFREE, Kathryn | Secretary | Talbot Way B10 0HJ Birmingham Connect House United Kingdom | 284860000001 | |||||||
| SHARP, Andrew | Secretary | Talbot Way B10 0HJ Birmingham Connect House United Kingdom | 197767430001 | |||||||
| GODFREE, Kathryn Margaret | Director | Talbot Way B10 0HJ Birmingham Connect House United Kingdom | United Kingdom | British | Finance Director | 248027600001 | ||||
| HOLDEN, David Nigel | Director | Talbot Way B10 0HJ Birmingham Connect House United Kingdom | England | British | Director | 54579970015 | ||||
| SHARP, Andrew Christopher | Director | Talbot Way B10 0HJ Birmingham Connect House United Kingdom | England | British | Director | 52301940007 |
Who are the persons with significant control of 365 SPARES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electruepart Ltd | Apr 01, 2017 | Talbot Way B10 0HJ Birmingham Connect House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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