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SPANAXIS LIMITED

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SPANAXIS LIMITED

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Key Data

Status

Dissolved

Company No.

03889829

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

Registered address

122-126 Tooley Street, London Bridge, London SE1 2TUCopy
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Latest events (Record since 06/12/1999)
dot icon05/03/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/11/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/11/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon07/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon08/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon25/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Director's details changed for Urs Vinzenz Meyer on 2009-11-09
View PDF (2 pages)
dot icon25/11/2009
Secretary's details changed for Premier Secretaries Limited on 2009-11-09
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon10/11/2008
Return made up to 09/11/08; full list of members
View PDF (3 pages)
dot icon10/11/2008
Director appointed urs vinzenz meyer
View PDF (1 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/08/2008
Appointment Terminated Secretary cornhill services LIMITED
View PDF (1 pages)
dot icon03/08/2008
Registered office changed on 04/08/2008 from 6TH floor 52-54 gracechurch street london EC3V 0EH
View PDF (1 pages)
dot icon03/08/2008
Secretary appointed premier secretaries LIMITED
View PDF (1 pages)
dot icon12/05/2008
Return made up to 09/11/07; no change of members
View PDF (7 pages)
dot icon17/02/2008
Ad 11/02/08--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon13/02/2008
Director resigned
View PDF (1 pages)
dot icon13/02/2008
Director resigned
View PDF (1 pages)
dot icon07/02/2008
Director resigned
View PDF (1 pages)
dot icon21/11/2007
New director appointed
View PDF (1 pages)
dot icon11/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/11/2006
Return made up to 09/11/06; full list of members
View PDF (7 pages)
dot icon17/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/03/2006
Return made up to 09/11/05; full list of members
View PDF (7 pages)
dot icon25/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon15/02/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon15/11/2004
Return made up to 09/11/04; full list of members
View PDF (7 pages)
dot icon15/11/2004
Director's particulars changed
View PDF (0 pages)
dot icon20/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon13/07/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon18/12/2003
Return made up to 26/11/03; full list of members; amend
View PDF (8 pages)
dot icon18/12/2003
Director's particulars changed
View PDF (0 pages)
dot icon17/12/2003
New director appointed
View PDF (2 pages)
dot icon02/12/2003
Return made up to 26/11/03; full list of members
View PDF (6 pages)
dot icon02/12/2003
Director's particulars changed
View PDF (0 pages)
dot icon05/11/2003
Registered office changed on 06/11/03 from: third floor 45-47 cornhill london EC3V 3PD
View PDF (1 pages)
dot icon05/11/2003
Secretary resigned
View PDF (1 pages)
dot icon05/11/2003
New secretary appointed
View PDF (2 pages)
dot icon09/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon25/02/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon06/01/2003
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon18/12/2002
Return made up to 07/12/02; full list of members
View PDF (6 pages)
dot icon24/02/2002
Return made up to 07/12/01; full list of members; amend
View PDF (7 pages)
dot icon17/02/2002
Director resigned
View PDF (1 pages)
dot icon17/02/2002
New director appointed
View PDF (2 pages)
dot icon14/01/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon26/12/2001
Return made up to 07/12/01; full list of members
View PDF (6 pages)
dot icon06/12/2001
Director resigned
View PDF (1 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon29/10/2001
Accounts made up to 2000-12-31
View PDF (1 pages)
dot icon07/01/2001
Return made up to 07/12/00; full list of members
View PDF (6 pages)
dot icon12/09/2000
New director appointed
View PDF (2 pages)
dot icon02/08/2000
Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/08/2000
Director resigned
View PDF (1 pages)
dot icon31/01/2000
Director resigned
View PDF (1 pages)
dot icon31/01/2000
Secretary resigned
View PDF (1 pages)
dot icon25/01/2000
Registered office changed on 26/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon25/01/2000
New director appointed
View PDF (2 pages)
dot icon25/01/2000
New secretary appointed
View PDF (2 pages)
dot icon06/12/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIER SECRETARIES LIMITED
Corporate Secretary
01/08/2008 - Present
129
CORPORATE APPOINTMENTS LIMITED
Nominee Director
07/12/1999 - 07/01/2000
15962
Schafer, Martin
Director
01/08/2000 - 02/11/2001
-
ILS (ISLE OF MAN) LIMITED
Corporate Secretary
07/01/2000 - 10/11/2003
59
CORNHILL SERVICES LIMITED
Corporate Secretary
10/11/2003 - 27/01/2008
225

Persons with Significant Control

0

No PSC data available.

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Description

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About SPANAXIS LIMITED

SPANAXIS LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 122-126 Tooley Street, London Bridge, London SE1 2TU. 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 SPANAXIS LIMITED?

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SPANAXIS LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 05/03/2012.

Where is SPANAXIS LIMITED located?

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SPANAXIS LIMITED is registered at 122-126 Tooley Street, London Bridge, London SE1 2TU.

What does SPANAXIS LIMITED do?

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SPANAXIS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for SPANAXIS LIMITED?

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The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.