SPACEMIST LIMITED

Key Data

Status

Dissolved

Company No.

05534815

Incorporation date

12/08/2005

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2005)

28/02/2012

Final Gazette dissolved via voluntary strike-off

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15/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2011

Application to strike the company off the register

View PDF (3 pages)

22/09/2011

Auditor's resignation

View PDF (1 pages)

21/09/2011

Compulsory strike-off action has been discontinued

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19/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (3 pages)

19/08/2011

Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 2011-08-19

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06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/07/2011

Termination of appointment of Donald Macintyre as a director

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04/07/2011

Termination of appointment of John Low as a director

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04/07/2011

Appointment of Mr Christopher John Moore as a director

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04/07/2011

Appointment of Mr Stephen Anthony Mcquade as a director

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03/03/2011

Termination of appointment of Kevin Santry as a director

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03/03/2011

Appointment of Mr John Charles Low as a director

View PDF (3 pages)

01/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (14 pages)

14/07/2010

Accounts for a dormant company made up to 2010-06-01

View PDF (5 pages)

14/07/2010

Accounts for a dormant company made up to 2009-06-01

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02/06/2010

Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2010-06-02

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19/05/2010

Appointment of Kevin James Albert Santry as a director

View PDF (6 pages)

19/05/2010

Appointment of Donald Calum Macintyre as a director

View PDF (3 pages)

14/05/2010

Termination of appointment of Michael Ingham as a secretary

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14/05/2010

Termination of appointment of Mark Grunnel as a director

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14/05/2010

Termination of appointment of Aaron Brown as a director

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26/03/2010

Accounts for a small company made up to 2008-06-01

View PDF (10 pages)

21/09/2009

Appointment Terminated Director robert tchenguiz

View PDF (1 pages)

21/09/2009

Appointment Terminated Director timothy smalley

View PDF (1 pages)

21/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

20/10/2008

Return made up to 12/08/08; no change of members

View PDF (8 pages)

20/06/2008

Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG

View PDF (1 pages)

20/12/2007

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Return made up to 12/08/07; no change of members

View PDF (8 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

05/09/2006

Return made up to 12/08/06; full list of members

View PDF (8 pages)

05/09/2006

Registered office changed on 05/09/06

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11/04/2006

Resolutions

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11/04/2006

Resolutions

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11/04/2006

Resolutions

View PDF (1 pages)

13/01/2006

New director appointed

View PDF (4 pages)

13/01/2006

New director appointed

View PDF (3 pages)

13/01/2006

New director appointed

View PDF (4 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (16 pages)

21/12/2005

Memorandum and Articles of Association

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21/12/2005

Resolutions

View PDF (1 pages)

14/09/2005

Accounting reference date shortened from 31/08/06 to 31/05/06

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (9 pages)

07/09/2005

Registered office changed on 07/09/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

12/08/2005

Incorporation

View PDF (15 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

01/06/2010

Last change occurred

01/06/2010

Accounts

Dormant

Last made up date

01/06/2010

Next account date

01/06/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/08/2005 - 12/08/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	12/08/2005 - 12/08/2005	9963
Smalley, Timothy John	Director	15/11/2005 - 16/09/2009	144
Macintyre, Donald Calum	Director	30/04/2010 - 29/06/2011	24
Tchenguiz, Robert	Director	12/08/2005 - 16/09/2009	286

Persons with Significant Control

No PSC data available.

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Description

About SPACEMIST LIMITED

SPACEMIST LIMITED is an(a) Dissolved company incorporated on 12/08/2005 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. 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 SPACEMIST LIMITED?

SPACEMIST LIMITED is currently Dissolved. It was registered on 12/08/2005 and dissolved on 28/02/2012.

Where is SPACEMIST LIMITED located?

SPACEMIST LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What does SPACEMIST LIMITED do?

SPACEMIST LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPACEMIST LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.