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SPEK VENTURES LIMITED

SPEK VENTURES LIMITED

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

    • Overview

    Company NameSPEK VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09825786
    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 SPEK VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SPEK VENTURES LIMITED located?

    Registered Office Address
    42a Linden Gardens
    W2 4ER London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEK VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for SPEK VENTURES LIMITED?

    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

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Current accounting period shortened from Oct 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 15, 2017 with updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01
    incorporationOct 15, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SPEK VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDALL, Elisabeth Clara, Dr
    Linden Gardens
    W2 4ER London
    42a
    London
    England
    		Director
    Linden Gardens
    W2 4ER London
    42a
    London
    England
    		EnglandBritish201830350001
    PALETHORPE, Simon
    Linden Gardens
    W2 4ER London
    42a
    London
    United Kingdom
    		Director
    Linden Gardens
    W2 4ER London
    42a
    London
    United Kingdom
    		United KingdomBritish129443630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEK VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elisabeth Clara Kendall
    Linden Gardens
    W2 4ER London
    42a
    England
    		Apr 06, 2016
    Linden Gardens
    W2 4ER London
    42a
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Palethorpe
    Linden Gardens
    W2 4ER London
    42a
    England
    		Apr 06, 2016
    Linden Gardens
    W2 4ER London
    42a
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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