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SPANCOM INTERNATIONAL LIMITED

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SPANCOM INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04097582Copy
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Incorporation date

26/10/2000

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Euston Square, 40 Melton Street, London NW1 2FDCopy
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See on map
Latest events (Record since 26/10/2000)
dot icon25/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon29/12/2014
Register inspection address has been changed to C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
View PDF (2 pages)
dot icon29/12/2014
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1 Euston Square 40 Melton Street London NW1 2FD on 2014-12-30
View PDF (2 pages)
dot icon22/12/2014
Declaration of solvency
View PDF (5 pages)
dot icon22/12/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/12/2014
Resolutions
View PDF (1 pages)
dot icon22/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon09/01/2014
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon16/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon07/01/2012
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon20/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-12-06
View PDF (3 pages)
dot icon14/12/2011
Resolutions
View PDF (21 pages)
dot icon14/12/2011
Appointment of Eric Lebow as a director
View PDF (3 pages)
dot icon14/12/2011
Termination of appointment of Scott Christian as a director
View PDF (2 pages)
dot icon22/12/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon22/09/2010
Termination of appointment of Roffe Swayne Secretaries Limited as a secretary
View PDF (1 pages)
dot icon04/02/2010
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Director's details changed for Scott Christian on 2009-10-27
View PDF (2 pages)
dot icon04/02/2010
Secretary's details changed for Roffe Swayne Secretaries Limited on 2009-10-27
View PDF (2 pages)
dot icon09/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon08/12/2008
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon07/12/2008
Appointment terminated director brett shockley
View PDF (1 pages)
dot icon29/09/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon16/09/2008
Director appointed scott christian
View PDF (1 pages)
dot icon16/09/2008
Appointment terminated director paul stephenson
View PDF (1 pages)
dot icon06/11/2007
Return made up to 27/10/07; full list of members
View PDF (2 pages)
dot icon11/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon28/04/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/04/2007
New director appointed
View PDF (2 pages)
dot icon28/04/2007
New secretary appointed
View PDF (2 pages)
dot icon27/11/2006
Return made up to 27/10/06; full list of members
View PDF (2 pages)
dot icon27/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/11/2006
Full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon09/11/2005
Return made up to 27/10/05; full list of members
View PDF (2 pages)
dot icon30/05/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon31/10/2004
Return made up to 27/10/04; full list of members
View PDF (7 pages)
dot icon11/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon28/04/2004
Return made up to 27/10/03; full list of members
View PDF (7 pages)
dot icon11/03/2004
New director appointed
View PDF (2 pages)
dot icon11/03/2004
Director resigned
View PDF (1 pages)
dot icon26/07/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon06/11/2002
Return made up to 27/10/02; full list of members
View PDF (7 pages)
dot icon09/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon05/11/2001
Return made up to 27/10/01; full list of members
View PDF (6 pages)
dot icon18/09/2001
Director resigned
View PDF (1 pages)
dot icon18/09/2001
Secretary resigned
View PDF (1 pages)
dot icon18/09/2001
New secretary appointed
View PDF (2 pages)
dot icon01/08/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon01/08/2001
Registered office changed on 02/08/01 from: 16 bedford street covent garden london WC2E 9HF
View PDF (1 pages)
dot icon07/01/2001
New director appointed
View PDF (2 pages)
dot icon07/01/2001
New director appointed
View PDF (2 pages)
dot icon07/01/2001
New director appointed
View PDF (2 pages)
dot icon07/01/2001
Director resigned
View PDF (1 pages)
dot icon04/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon26/10/2000
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

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Financial Ratios

SPANCOM INTERNATIONAL LIMITED has not submitted financial statements

SPANCOM INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPANCOM INTERNATIONAL LIMITED

SPANCOM INTERNATIONAL LIMITED is a Dissolved company incorporated on 26/10/2000 with the registered office located at 1 Euston Square, 40 Melton Street, London NW1 2FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPANCOM INTERNATIONAL LIMITED?

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SPANCOM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 25/04/2016.

Where is SPANCOM INTERNATIONAL LIMITED located?

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SPANCOM INTERNATIONAL LIMITED is registered at 1 Euston Square, 40 Melton Street, London NW1 2FD.

What does SPANCOM INTERNATIONAL LIMITED do?

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SPANCOM INTERNATIONAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SPANCOM INTERNATIONAL LIMITED?

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The latest filing was on 25/04/2016: Final Gazette dissolved following liquidation.