SPACE MAKER MANAGEMENT LIMITED

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SPACE MAKER MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03751818

Incorporation date

13/04/1999

Size

Full

Contacts

Registered address

Registered address

4 Devonhurst Place, Heathfield Terrace, London W4 4JDCopy
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Latest events (Record since 13/04/1999)
dot icon07/07/2014
Final Gazette dissolved following liquidation
dot icon07/04/2014
Completion of winding up
dot icon01/12/2010
Order of court to wind up
dot icon25/10/2010
First Gazette notice for compulsory strike-off
dot icon06/10/2010
Resolutions
dot icon03/01/2010
Full accounts made up to 2009-12-31
dot icon28/07/2009
Return made up to 30/06/09; full list of members
dot icon24/06/2009
Director appointed george edward webster
dot icon25/05/2009
Appointment terminated director andrew dawson
dot icon25/05/2009
Appointment terminated director thomas rowley
dot icon25/05/2009
Director appointed dougald mcgregor mclachlan
dot icon13/10/2008
Director appointed thomas john lewis rowley
dot icon28/09/2008
Appointment terminated director david carter
dot icon28/09/2008
Director appointed thomas john lewis
dot icon23/09/2008
Full accounts made up to 2007-12-31
dot icon03/07/2008
Return made up to 30/06/08; full list of members
dot icon22/05/2008
Memorandum and Articles of Association
dot icon21/05/2008
Certificate of change of name
dot icon30/03/2008
Registered office changed on 31/03/2008 from 2 devonhurst place heathfield terrace chiswick london W4 4JD
dot icon17/12/2007
Secretary resigned
dot icon17/12/2007
New secretary appointed
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/09/2007
New director appointed
dot icon18/09/2007
New director appointed
dot icon12/09/2007
Director resigned
dot icon12/09/2007
Director resigned
dot icon26/06/2007
Return made up to 14/04/07; full list of members
dot icon13/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/10/2006
£ ic 62/12 12/07/06 £ sr 50@1=50
dot icon03/10/2006
Resolutions
dot icon29/06/2006
Return made up to 14/04/06; full list of members
dot icon28/02/2006
Registered office changed on 01/03/06 from: 1A mount place london W3 9DH
dot icon23/10/2005
New secretary appointed
dot icon23/10/2005
Secretary resigned
dot icon01/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/05/2005
Return made up to 14/04/05; full list of members
dot icon27/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/05/2004
Return made up to 14/04/04; full list of members
dot icon21/01/2004
Nc inc already adjusted 29/10/03
dot icon21/01/2004
Resolutions
dot icon21/01/2004
Resolutions
dot icon21/01/2004
Resolutions
dot icon20/01/2004
Ad 29/10/03--------- £ si 60@1=60 £ ic 2/62
dot icon23/09/2003
Accounts for a small company made up to 2002-12-31
dot icon30/04/2003
Return made up to 14/04/03; full list of members
dot icon26/10/2002
Accounts for a small company made up to 2001-12-31
dot icon07/05/2002
Return made up to 14/04/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon09/10/2001
New secretary appointed
dot icon09/10/2001
Secretary resigned
dot icon16/05/2001
Return made up to 14/04/01; full list of members
dot icon30/11/2000
Accounts for a small company made up to 1999-12-31
dot icon14/08/2000
Return made up to 14/04/00; full list of members
dot icon24/07/2000
Registered office changed on 25/07/00 from: 7 pilgrim street london EC4V 6DR
dot icon24/07/2000
Secretary resigned
dot icon24/07/2000
New secretary appointed
dot icon28/01/2000
New director appointed
dot icon07/11/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon07/11/1999
Director resigned
dot icon07/11/1999
Director resigned
dot icon07/11/1999
New director appointed
dot icon24/06/1999
Certificate of change of name
dot icon13/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LUDGATE SECRETARIAL SERVICES LIMITED
Nominee Director
14/04/1999 - 13/10/1999
80
LUDGATE SECRETARIAL SERVICES LIMITED
Nominee Secretary
14/04/1999 - 01/04/2000
80
Mclachlan, Dougald Mcgregor
Director
01/05/2009 - Present
8
Mclachlan, Dougald Mcgregor
Secretary
07/10/2005 - 16/11/2007
-
Hicks Jnr, David Milton
Secretary
01/04/2000 - 04/10/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SPACE MAKER MANAGEMENT LIMITED

SPACE MAKER MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at 4 Devonhurst Place, Heathfield Terrace, London W4 4JD. 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 SPACE MAKER MANAGEMENT LIMITED?

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SPACE MAKER MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 07/07/2014.

Where is SPACE MAKER MANAGEMENT LIMITED located?

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SPACE MAKER MANAGEMENT LIMITED is registered at 4 Devonhurst Place, Heathfield Terrace, London W4 4JD.

What does SPACE MAKER MANAGEMENT LIMITED do?

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SPACE MAKER MANAGEMENT LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for SPACE MAKER MANAGEMENT LIMITED?

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The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.