SP DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03485361

Incorporation date

22/12/1997

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1997)

30/12/2013

Final Gazette dissolved via compulsory strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

13/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

15/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

05/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Patrick Sullivan on 2009-12-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

13/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

02/11/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

30/10/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

14/02/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

04/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

23/01/2003

Return made up to 23/12/02; full list of members

View PDF (6 pages)

06/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

03/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

03/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

26/12/2000

Return made up to 23/12/00; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

23/12/1999

Return made up to 23/12/99; full list of members

View PDF (6 pages)

22/03/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

21/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/01/1998

Ad 09/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/01/1998

Registered office changed on 20/01/98 from: ealing common station 9 station parade london W5 3LD

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Registered office changed on 09/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

22/12/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	22/12/1997 - 05/01/1998	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	22/12/1997 - 05/01/1998	2651
Sullivan, Jonathan Edward	Secretary	12/11/2004 - Present	-
Sullivan, Patrick	Director	08/01/1998 - Present	-
Suchocka, Anna	Secretary	08/01/1998 - 09/06/2004	2

Persons with Significant Control

No PSC data available.

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Description

About SP DESIGNS LIMITED

SP DESIGNS LIMITED is an(a) Dissolved company incorporated on 22/12/1997 with the registered office located at 11 Park Gate, Mount Avenue, Ealing London W5 1PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SP DESIGNS LIMITED?

SP DESIGNS LIMITED is currently Dissolved. It was registered on 22/12/1997 and dissolved on 30/12/2013.

Where is SP DESIGNS LIMITED located?

SP DESIGNS LIMITED is registered at 11 Park Gate, Mount Avenue, Ealing London W5 1PX.

What does SP DESIGNS LIMITED do?

SP DESIGNS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for SP DESIGNS LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via compulsory strike-off.