S-PRESSO LTD

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S-PRESSO LTD

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Key Data

Status

Dissolved

Company No.

02734646

Incorporation date

26/07/1992

Size

-

Contacts

Registered address

Registered address

Suffolk House, George Street, Croydon CR0 0YNCopy
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Latest events (Record since 26/07/1992)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon30/12/2010
Total exemption full accounts made up to 2010-05-31
dot icon29/12/2010
Application to strike the company off the register
dot icon26/08/2010
Termination of appointment of Sally Small as a secretary
dot icon18/08/2010
Appointment of Mrs Sally Small as a director
dot icon18/08/2010
Termination of appointment of Simon Small as a director
dot icon18/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon18/08/2010
Director's details changed for Simon Peter Small on 2010-01-01
dot icon13/10/2009
Total exemption full accounts made up to 2009-05-31
dot icon12/08/2009
Return made up to 27/07/09; full list of members
dot icon22/10/2008
Total exemption full accounts made up to 2008-05-31
dot icon20/08/2008
Return made up to 27/07/08; full list of members
dot icon20/08/2008
Location of register of members
dot icon20/08/2008
Director's Change of Particulars / simon small / 01/07/2008 / HouseName/Number was: , now: old cottage; Street was: old cottage, now: old road; Area was: old road, now: ; Occupation was: public relations manager, now: public relations consultant
dot icon30/11/2007
Total exemption full accounts made up to 2007-05-31
dot icon22/08/2007
Return made up to 27/07/07; full list of members
dot icon25/04/2007
Resolutions
dot icon25/04/2007
£ ic 5000/4857 29/03/07 £ sr 143@1=143
dot icon17/04/2007
New secretary appointed
dot icon03/04/2007
Secretary resigned
dot icon03/04/2007
Director resigned
dot icon20/03/2007
Certificate of change of name
dot icon24/01/2007
Total exemption full accounts made up to 2006-05-31
dot icon09/08/2006
New director appointed
dot icon09/08/2006
New secretary appointed
dot icon03/08/2006
Return made up to 27/07/06; full list of members
dot icon03/08/2006
Director resigned
dot icon03/08/2006
Secretary resigned
dot icon31/08/2005
Total exemption full accounts made up to 2005-05-31
dot icon30/08/2005
Return made up to 27/07/05; full list of members
dot icon30/08/2005
Secretary's particulars changed;director's particulars changed
dot icon22/08/2004
Total exemption full accounts made up to 2004-05-31
dot icon09/08/2004
Return made up to 27/07/04; full list of members
dot icon13/09/2003
Total exemption full accounts made up to 2003-05-31
dot icon15/08/2003
Return made up to 27/07/03; full list of members
dot icon20/10/2002
Total exemption full accounts made up to 2002-05-31
dot icon03/08/2002
Return made up to 27/07/02; full list of members
dot icon27/08/2001
Total exemption full accounts made up to 2001-05-31
dot icon31/07/2001
Return made up to 27/07/01; full list of members
dot icon31/07/2001
Location of register of members address changed
dot icon15/11/2000
£ ic 6500/5000 23/10/00 £ sr 1500@1=1500
dot icon13/11/2000
Resolutions
dot icon13/11/2000
Ad 06/11/00--------- £ si 1500@1=1500 £ ic 5000/6500
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Director resigned
dot icon14/09/2000
Full accounts made up to 2000-05-31
dot icon09/08/2000
Return made up to 27/07/00; full list of members
dot icon09/08/2000
Location of register of members address changed
dot icon15/08/1999
Return made up to 27/07/99; full list of members
dot icon08/08/1999
Full accounts made up to 1999-05-31
dot icon13/08/1998
Full accounts made up to 1998-05-31
dot icon29/07/1998
Return made up to 27/07/98; no change of members
dot icon13/10/1997
Full accounts made up to 1997-05-31
dot icon30/07/1997
Return made up to 27/07/97; no change of members
dot icon15/05/1997
Resolutions
dot icon13/04/1997
Auditor's resignation
dot icon10/10/1996
Full accounts made up to 1996-05-31
dot icon06/08/1996
Return made up to 27/07/96; full list of members
dot icon06/11/1995
Full accounts made up to 1995-05-31
dot icon27/09/1995
Director resigned
dot icon06/08/1995
Return made up to 27/07/95; change of members
dot icon06/08/1995
Director's particulars changed
dot icon12/10/1994
Auditor's resignation
dot icon09/10/1994
Accounts for a small company made up to 1994-08-31
dot icon05/10/1994
Ad 03/10/94--------- £ si 4900@1=4900 £ ic 100/5000
dot icon02/10/1994
Registered office changed on 03/10/94 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX
dot icon21/09/1994
Certificate of change of name
dot icon19/09/1994
Nc inc already adjusted 13/09/94
dot icon19/09/1994
Resolutions
dot icon19/09/1994
Resolutions
dot icon15/09/1994
Accounting reference date shortened from 31/08 to 31/05
dot icon15/09/1994
New director appointed
dot icon15/09/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon09/08/1994
Return made up to 27/07/94; no change of members
dot icon04/01/1994
Full accounts made up to 1993-08-31
dot icon22/08/1993
Resolutions
dot icon22/08/1993
Resolutions
dot icon22/08/1993
Resolutions
dot icon22/08/1993
Return made up to 27/07/93; full list of members
dot icon22/08/1993
Director's particulars changed
dot icon10/09/1992
Ad 11/08/92--------- £ si 98@1=98 £ ic 2/100
dot icon10/09/1992
Accounting reference date notified as 31/08
dot icon20/08/1992
Registered office changed on 21/08/92 from: 84 temple chambers templeaenue london EC4Y ohp
dot icon20/08/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/08/1992
New director appointed
dot icon26/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
26/07/1992 - 26/07/1992
16011
London Law Services Limited
Nominee Director
26/07/1992 - 26/07/1992
15403
Mr Jeremy Lawson Clarke
Director
26/07/1992 - 24/09/1995
7
Mcneil, Ian Malcolm James
Director
05/09/1994 - 30/05/2006
3
Thorold-Palmer, Michael Adrian
Director
26/07/1992 - 22/10/2000
2

Persons with Significant Control

0

No PSC data available.

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Description

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About S-PRESSO LTD

S-PRESSO LTD is an(a) Dissolved company incorporated on 26/07/1992 with the registered office located at Suffolk House, George Street, Croydon CR0 0YN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S-PRESSO LTD?

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S-PRESSO LTD is currently Dissolved. It was registered on 26/07/1992 and dissolved on 25/04/2011.

Where is S-PRESSO LTD located?

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S-PRESSO LTD is registered at Suffolk House, George Street, Croydon CR0 0YN.

What does S-PRESSO LTD do?

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S-PRESSO LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for S-PRESSO LTD?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.