SPE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04828671

Incorporation date

09/07/2003

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2013

Application to strike the company off the register

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23/10/2013

Appointment of Mr Mark Bowen as a director on 2013-09-12

View PDF (2 pages)

20/10/2013

Registered office address changed from 4 Berners Street London London W1T 3LE United Kingdom on 2013-10-21

View PDF (1 pages)

18/09/2013

Termination of appointment of Mansoor Zafar as a director on 2013-09-12

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (3 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (3 pages)

25/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

09/10/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

04/08/2011

Termination of appointment of Amir Mashkoor as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Amir Mashkoor as a secretary

View PDF (1 pages)

04/08/2011

Appointment of Mr Mansoor Zafar as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Ian Zilberkweit as a director

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

21/07/2010

Registered office address changed from Basement Office 14 Rathbone Place London Greater London Wit 2Ht on 2010-07-22

View PDF (1 pages)

18/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/08/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-06-30

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05/03/2009

Return made up to 10/07/08; full list of members

View PDF (5 pages)

04/03/2009

Director and Secretary's Change of Particulars / amir mashkoor / 23/03/2008 / HouseName/Number was: , now: 18; Street was: 36 porchester square, now: darwin court; Area was: , now: glovester avenue; Post Code was: W2 6AW, now: NW1 7BG

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

09/04/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

10/09/2007

Return made up to 10/07/07; full list of members

View PDF (7 pages)

22/02/2007

Return made up to 10/07/06; full list of members

View PDF (8 pages)

07/02/2007

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

22/01/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2006

Registered office changed on 11/07/06 from: robert house 19 station road chinnor oxfordshire OX39 4PU

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

09/04/2006

Director resigned

View PDF (1 pages)

02/08/2005

Nc inc already adjusted 19/07/05

View PDF (1 pages)

02/08/2005

Resolutions

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02/08/2005

Resolutions

View PDF (1 pages)

26/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

22/07/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

22/07/2005

Director's particulars changed

View PDF (0 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Amended accounts made up to 2004-03-31

View PDF (8 pages)

23/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

29/12/2004

Ad 21/12/04--------- £ si 100@1=100 £ ic 100000/100100

View PDF (2 pages)

08/11/2004

Memorandum and Articles of Association

View PDF (12 pages)

08/11/2004

Resolutions

View PDF (8 pages)

20/07/2004

Registered office changed on 21/07/04 from: robert house 19 station road chinnor oxfordshire OX39 4PU

View PDF (1 pages)

20/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

28/06/2004

Registered office changed on 29/06/04 from: 4C thame road chinnor oxfordshire OX39 4QS

View PDF (1 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

23/09/2003

Ad 16/09/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

05/08/2003

Memorandum and Articles of Association

View PDF (5 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (1 pages)

05/08/2003

£ nc 100000/110000 10/07/03

View PDF (1 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

Registered office changed on 28/07/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

09/07/2003

Incorporation

View PDF (18 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPE HOLDINGS LIMITED

SPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at 43 North Mile, London N9 0EQ. 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 SPE HOLDINGS LIMITED?

SPE HOLDINGS LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 24/03/2014.

Where is SPE HOLDINGS LIMITED located?

SPE HOLDINGS LIMITED is registered at 43 North Mile, London N9 0EQ.

What does SPE HOLDINGS LIMITED do?

SPE HOLDINGS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for SPE HOLDINGS LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.