SPAREKEYS.COM LIMITED

Key Data

Status

Dissolved

Company No.

05381624

Incorporation date

02/03/2005

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2005)

17/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2015

Appointment of Mr Barry Shaverin as a director on 2015-03-29

View PDF (2 pages)

25/03/2015

Termination of appointment of Barry Shaverin as a director on 2015-03-26

View PDF (1 pages)

16/10/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2014

Application to strike the company off the register

View PDF (3 pages)

02/08/2014

Termination of appointment of Terence John Madden as a director on 2014-08-01

View PDF (1 pages)

29/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (7 pages)

29/03/2014

Director's details changed for Barry Shaverin on 2013-08-01

View PDF (2 pages)

29/03/2014

Registered office address changed from C/O E Courier Cityside House 40 Adler Street London E1 1EE United Kingdom on 2014-03-30

View PDF (1 pages)

29/03/2014

Director's details changed for Barry Shaverin on 2014-03-30

View PDF (2 pages)

27/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

16/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-03

View PDF (18 pages)

29/09/2013

Resolutions

View PDF (22 pages)

12/05/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (7 pages)

14/02/2013

Appointment of Mr Terence John Madden as a director

View PDF (2 pages)

04/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

19/03/2012

Director's details changed for Barry Shaverin on 2012-03-02

View PDF (2 pages)

28/02/2012

Statement of capital following an allotment of shares on 2011-05-24

View PDF (3 pages)

02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/04/2011

Appointment of Mr Edward John Madden as a director

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

23/03/2011

Director's details changed for Mr Michael Anthony Simons on 2011-03-24

View PDF (2 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/10/2010

Registered office address changed from , 21 Craven Terrace, London, W2 3QH on 2010-10-13

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Mr Michael Anthony Simons on 2010-03-03

View PDF (2 pages)

14/04/2010

Director's details changed for Barry Shaverin on 2010-03-03

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/04/2009

Registered office changed on 28/04/2009 from, 8-10 hallam street, london, W1W 6JE

View PDF (1 pages)

25/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/10/2008

Appointment terminated director james ross

View PDF (1 pages)

09/10/2008

Appointment terminated secretary james ross

View PDF (1 pages)

09/10/2008

Appointment terminated director barry ross

View PDF (1 pages)

11/03/2008

Return made up to 03/03/08; full list of members

View PDF (5 pages)

03/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

12/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

10/11/2006

Registered office changed on 11/11/06 from: 21 craven terrace, london, W2 3QH

View PDF (1 pages)

04/07/2006

Ad 23/06/06--------- £ si 11998@1=11998 £ ic 1/11999

View PDF (2 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (23 pages)

04/07/2006

£ nc 100/100000 23/06/06

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

29/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/05/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

17/04/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

17/04/2006

Director resigned

View PDF (1 pages)

18/04/2005

Ad 22/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/03/2005

Registered office changed on 14/03/05 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Incorporation

View PDF (30 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Mr Barry Shaverin	Director	28/03/2015 - Present	11
Mr Barry Shaverin	Director	02/03/2005 - 25/03/2015	11
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/03/2005 - 02/03/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	02/03/2005 - 02/03/2005	9963
Ross, Barry Fraser	Director	22/06/2006 - 07/10/2008	4

Persons with Significant Control

No PSC data available.

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Description

About SPAREKEYS.COM LIMITED

SPAREKEYS.COM LIMITED is an(a) Dissolved company incorporated on 02/03/2005 with the registered office located at C/O SILVERMAN SHERLIKER LLP, 7 Bath Place, London EC2A 3DR. 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 SPAREKEYS.COM LIMITED?

SPAREKEYS.COM LIMITED is currently Dissolved. It was registered on 02/03/2005 and dissolved on 17/08/2015.

Where is SPAREKEYS.COM LIMITED located?

SPAREKEYS.COM LIMITED is registered at C/O SILVERMAN SHERLIKER LLP, 7 Bath Place, London EC2A 3DR.

What does SPAREKEYS.COM LIMITED do?

SPAREKEYS.COM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SPAREKEYS.COM LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.