SPARTAN INS LTD

Key Data

Status

Dissolved

Company No.

04453479

Incorporation date

01/06/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2002)

30/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (7 pages)

13/06/2011

Director's details changed

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

06/04/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-04-07

View PDF (1 pages)

04/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2011

Resolutions

View PDF (1 pages)

04/04/2011

Declaration of solvency

View PDF (3 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

21/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

29/07/2010

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

21/04/2010

Miscellaneous

View PDF (1 pages)

15/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

26/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

15/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

05/08/2009

Director appointed judith sasse

View PDF (1 pages)

05/08/2009

Director appointed john christopher challis

View PDF (2 pages)

05/08/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

04/08/2009

Appointment Terminated Director andrew pattison

View PDF (1 pages)

04/08/2009

Appointment Terminated Director julian hood

View PDF (1 pages)

22/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

18/01/2009

Appointment Terminated Director manfred kuerten

View PDF (1 pages)

25/09/2008

Appointment Terminated Director julia kellberg

View PDF (1 pages)

10/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

17/04/2008

Appointment Terminated Director david eveleigh

View PDF (1 pages)

26/02/2008

Appointment Terminated Director brian cook

View PDF (1 pages)

13/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/07/2007

Location of register of members

View PDF (1 pages)

08/07/2007

Registered office changed on 09/07/07 from: 2ND floor kings chase 107-123 king street maidenhead berkshire SL6 1DP

View PDF (1 pages)

02/07/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

29/05/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

New secretary appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

22/02/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

28/06/2006

Return made up to 02/06/06; full list of members

View PDF (8 pages)

28/06/2006

Director's particulars changed

View PDF (0 pages)

26/06/2006

Director resigned

View PDF (1 pages)

21/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

23/11/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

23/08/2005

Amended full accounts made up to 2003-09-30

View PDF (12 pages)

02/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

15/06/2005

Return made up to 02/06/05; full list of members

View PDF (8 pages)

15/06/2005

Director's particulars changed

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15/06/2005

Registered office changed on 16/06/05

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26/07/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Memorandum and Articles of Association

View PDF (43 pages)

26/07/2004

Ad 07/04/04--------- £ si 4344000@1=4344000 £ ic 455315/4799315

View PDF (2 pages)

26/07/2004

Nc inc already adjusted 07/04/04

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26/07/2004

Resolutions

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26/07/2004

Resolutions

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

13/10/2003

Ad 22/09/03--------- £ si 455314@1=455314 £ ic 1/455315

View PDF (2 pages)

04/10/2003

Memorandum and Articles of Association

View PDF (43 pages)

04/10/2003

Nc inc already adjusted 22/09/03

View PDF (2 pages)

04/10/2003

Resolutions

View PDF (0 pages)

04/10/2003

Resolutions

View PDF (1 pages)

30/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

11/06/2003

Registered office changed on 12/06/03 from: malvern house 2ND floor 14-18 bell street maidenhead berkshire SL6 1BR

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Resolutions

View PDF (44 pages)

05/08/2002

Registered office changed on 06/08/02 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

05/08/2002

Location of register of members

View PDF (1 pages)

21/07/2002

Registered office changed on 22/07/02 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (27 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (27 pages)

14/07/2002

Certificate of change of name

View PDF (2 pages)

01/06/2002

Incorporation

View PDF (10 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Pattison, Andrew	Director	04/04/2007 - 03/08/2009	3
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	01/06/2002 - 11/07/2002	1308
LUCIENE JAMES LIMITED	Nominee Director	01/06/2002 - 11/07/2002	1104
ABOGADO CUSTODIANS LIMITED	Nominee Director	11/07/2002 - 29/07/2002	799
ABOGADO NOMINEES LIMITED	Corporate Secretary	11/07/2002 - 14/06/2007	518

Persons with Significant Control

No PSC data available.

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Description

About SPARTAN INS LTD

SPARTAN INS LTD is an(a) Dissolved company incorporated on 01/06/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 SPARTAN INS LTD?

SPARTAN INS LTD is currently Dissolved. It was registered on 01/06/2002 and dissolved on 30/08/2012.

Where is SPARTAN INS LTD located?

SPARTAN INS LTD is registered at 1 More London Place, London SE1 2AF.

What does SPARTAN INS LTD do?

SPARTAN INS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPARTAN INS LTD?

The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.