SP GROUP EMPLOYEE BENEFITS LIMITED

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SP GROUP EMPLOYEE BENEFITS LIMITED

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Key Data

Status

Dissolved

Company No.

04990252

Incorporation date

08/12/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

St Ives House, Lavington Street, London SE1 0NXCopy
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Latest events (Record since 08/12/2003)
dot icon11/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2009
First Gazette notice for voluntary strike-off
dot icon15/09/2009
Application for striking-off
dot icon31/05/2009
Accounts made up to 2008-08-01
dot icon09/12/2008
Return made up to 09/12/08; full list of members
dot icon02/06/2008
Accounts made up to 2007-08-03
dot icon02/01/2008
Return made up to 09/12/07; full list of members
dot icon10/06/2007
Accounts made up to 2006-07-28
dot icon02/01/2007
Return made up to 09/12/06; full list of members
dot icon03/10/2006
Secretary's particulars changed;director's particulars changed
dot icon31/08/2006
New director appointed
dot icon31/08/2006
New director appointed
dot icon31/08/2006
Director resigned
dot icon31/08/2006
Director resigned
dot icon04/05/2006
Accounting reference date extended from 31/03/06 to 31/07/06
dot icon12/04/2006
Full accounts made up to 2005-03-31
dot icon31/01/2006
Director's particulars changed
dot icon10/01/2006
Return made up to 09/12/05; full list of members
dot icon09/10/2005
Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY
dot icon02/08/2005
Director's particulars changed
dot icon16/12/2004
Return made up to 09/12/04; full list of members
dot icon22/11/2004
Director's particulars changed
dot icon15/11/2004
Location of register of members
dot icon10/10/2004
Secretary resigned
dot icon10/10/2004
New secretary appointed
dot icon27/09/2004
Resolutions
dot icon18/04/2004
Location of register of members
dot icon15/01/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon23/12/2003
Resolutions
dot icon23/12/2003
Resolutions
dot icon23/12/2003
Resolutions
dot icon23/12/2003
Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2
dot icon23/12/2003
Registered office changed on 24/12/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
dot icon23/12/2003
Location of debenture register
dot icon23/12/2003
Location of register of members
dot icon23/12/2003
Location of register of directors' interests
dot icon23/12/2003
Secretary resigned
dot icon23/12/2003
Director resigned
dot icon23/12/2003
New secretary appointed;new director appointed
dot icon23/12/2003
New director appointed
dot icon08/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2008
dot iconLast change occurred
31/07/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2008
dot iconNext account date
31/07/2009
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
08/12/2003 - 08/12/2003
556
HAMMONDS DIRECTORS LIMITED
Corporate Director
08/12/2003 - 08/12/2003
441
Harris, Philip Charles
Director
16/07/2006 - Present
47
Harris, Philip Charles
Secretary
12/09/2004 - Present
29
ST IVES PLC
Corporate Director
16/07/2006 - Present
35

Persons with Significant Control

0

No PSC data available.

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Description

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About SP GROUP EMPLOYEE BENEFITS LIMITED

SP GROUP EMPLOYEE BENEFITS LIMITED is an(a) Dissolved company incorporated on 08/12/2003 with the registered office located at St Ives House, Lavington Street, London SE1 0NX. There are currently 3 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 GROUP EMPLOYEE BENEFITS LIMITED?

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SP GROUP EMPLOYEE BENEFITS LIMITED is currently Dissolved. It was registered on 08/12/2003 and dissolved on 11/01/2010.

Where is SP GROUP EMPLOYEE BENEFITS LIMITED located?

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SP GROUP EMPLOYEE BENEFITS LIMITED is registered at St Ives House, Lavington Street, London SE1 0NX.

What is the latest filing for SP GROUP EMPLOYEE BENEFITS LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.