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SPECTRA EXCHANGE LTD

SPECTRA EXCHANGE LTD

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

    • Overview

    Company NameSPECTRA EXCHANGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13036158
    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 SPECTRA EXCHANGE LTD?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SPECTRA EXCHANGE LTD located?

    Registered Office Address
    37 Flat 7 Downs Road
    LU1 1QP Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECTRA EXCHANGE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SPECTRA EXCHANGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Lucyna Magdalena Malik as a person with significant control on May 25, 2022

    		1 pagesPSC07

    Appointment of Mr Rafal Maslach as a director on May 24, 2022

    		2 pagesAP01

    Registered office address changed from 18 Bowman Avenue London E16 1LA England to 37 Flat 7 Downs Road Luton LU1 1QP on Sep 30, 2022

    		1 pagesAD01

    Notification of Rafal Maslach as a person with significant control on May 24, 2022

    		2 pagesPSC01

    Registered office address changed from 18 18 Bowman Avenue London E16 1LA England to 18 Bowman Avenue London E16 1LA on May 18, 2022

    		1 pagesAD01

    Registered office address changed from 90 Dellfield St. Albans AL1 5HG England to 18 18 Bowman Avenue London E16 1LA on Mar 07, 2022

    		1 pagesAD01

    Notification of Lucyna Magdalena Malik as a person with significant control on Jan 24, 2022

    		2 pagesPSC01

    Registered office address changed from 73 Chantry Road Wakefield WF2 8HL England to 90 Dellfield St. Albans AL1 5HG on Feb 28, 2022

    		1 pagesAD01

    legacy

    		 pagesANNOTATION

    Appointment of Miss Lucyna Magdalena Malik as a director on Jan 24, 2022

    		2 pagesAP01

    Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to 73 Chantry Road Wakefield WF2 8HL on Jan 23, 2022

    		1 pagesAD01

    Termination of appointment of Alistair Ian Macdonald White as a director on Jan 22, 2022

    		1 pagesTM01

    Cessation of Alistair Ian Macdonald White as a person with significant control on Jan 20, 2022

    		1 pagesPSC07

    Notice of removal of a director

    		1 pagesAP01

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 23, 2020

    Statement of capital on Nov 23, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPECTRA EXCHANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Lucyna Magdalena
    Downs Road
    LU1 1QP Luton
    37 Flat 7
    England
    		Director
    Downs Road
    LU1 1QP Luton
    37 Flat 7
    England
    		EnglandPolish291746370001
    MASLACH, Rafal
    Downs Road
    LU1 1QP Luton
    37 Flat 7
    England
    		Director
    Downs Road
    LU1 1QP Luton
    37 Flat 7
    England
    		EnglandPolish300658040001
    WHITE, Alistair Ian Macdonald
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		ScotlandBritish96563610007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECTRA EXCHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rafal Maslach
    Downs Road
    LU1 1QP Luton
    37 Flat 7
    England
    		May 24, 2022
    Downs Road
    LU1 1QP Luton
    37 Flat 7
    England
    		No
    Nationality: Polish
    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.
    Miss Lucyna Magdalena Malik
    Dellfield
    AL1 5HG St. Albans
    90
    England
    		Jan 24, 2022
    Dellfield
    AL1 5HG St. Albans
    90
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alistair Ian Macdonald White
    Bell Yard
    WC2A 2JR London
    7
    England
    		Nov 23, 2020
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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