SPATIAL ONE LTD

Key Data

Status

Dissolved

Company No.

03957909

Incorporation date

27/03/2000

Size

Unreported

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

19/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2017

Notice of final account prior to dissolution

View PDF (1 pages)

17/10/2005

Registered office changed on 18/10/05 from: c/o griffins russell square house 10-12 russell square london WC1B 5EH

View PDF (1 pages)

27/04/2003

Appointment of a liquidator

View PDF (1 pages)

21/04/2003

Registered office changed on 22/04/03 from: 40 southernhay east exeter devon EX1 1PE

View PDF (1 pages)

06/08/2002

Appointment of a liquidator

View PDF (1 pages)

06/06/2002

Order of court to wind up

View PDF (2 pages)

14/02/2002

Registered office changed on 15/02/02 from: beaumont & son 5TH floor lloyds chambers 1 portsoken street london E1 8AW

View PDF (1 pages)

31/01/2002

Director resigned

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28/01/2002

Ad 07/01/02--------- £ si 20@1=20 £ ic 100000/100020

View PDF (2 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Resolutions

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12/07/2001

Resolutions

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12/07/2001

£ nc 100000/250000 04/06/01

View PDF (1 pages)

19/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

11/10/2000

Nc inc already adjusted 20/09/00

View PDF (1 pages)

11/10/2000

Ad 20/09/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

11/10/2000

Memorandum and Articles of Association

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11/10/2000

Resolutions

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Registered office changed on 17/05/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

09/04/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	28/03/2000 - 28/03/2000	3007
Aitchison, Robert Edmund Douglas, Dr	Director	25/07/2001 - Present	2
BEAUMONT AND SON COMPANY SECRETARIES LIMITED	Corporate Secretary	28/03/2000 - 28/08/2001	9
Mcbride, Douglas Jennings	Director	21/07/2000 - 28/01/2002	-
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominee Director	28/03/2000 - 28/03/2000	119

Persons with Significant Control

No PSC data available.

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Description

About SPATIAL ONE LTD

SPATIAL ONE LTD is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SPATIAL ONE LTD?

SPATIAL ONE LTD is currently Dissolved. It was registered on 27/03/2000 and dissolved on 19/07/2017.

Where is SPATIAL ONE LTD located?

SPATIAL ONE LTD is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does SPATIAL ONE LTD do?

SPATIAL ONE LTD operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for SPATIAL ONE LTD?

The latest filing was on 19/07/2017: Final Gazette dissolved following liquidation.