SPE (VILLIERS STREET) LIMITED

Key Data

Status

Dissolved

Company No.

04900880

Incorporation date

15/09/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

30/04/2012

Final Gazette dissolved via compulsory strike-off

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16/01/2012

First Gazette notice for compulsory strike-off

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16/06/2011

Termination of appointment of Ian Zilberkweit as a director

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05/04/2011

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

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03/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

21/07/2010

Registered office address changed from 14a Rathbone Place London W1T 1HT on 2010-07-22

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18/12/2009

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

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08/11/2009

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

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27/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

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20/03/2009

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

View PDF (4 pages)

13/10/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

13/10/2008

Director and Secretary's Change of Particulars / amir mashkoor / 16/03/2008 / 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

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29/07/2008

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

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15/04/2008

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

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03/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

07/02/2007

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

View PDF (1 pages)

31/01/2007

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)

02/10/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

02/10/2006

Registered office changed on 03/10/06

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28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2006

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)

09/04/2006

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

22/09/2005

Director's particulars changed

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26/07/2005

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

View PDF (6 pages)

27/01/2005

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

View PDF (8 pages)

21/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

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

View PDF (1 pages)

29/10/2003

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

Registered office changed on 01/10/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

15/09/2003

Incorporation

View PDF (19 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	15/09/2003 - 15/09/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	15/09/2003 - 15/09/2003	6842
Zilberkweit, Ian	Director	22/06/2006 - 31/12/2010	13
Mashkoor, Amir	Director	22/06/2006 - Present	78
Mashkoor, Amir	Secretary	22/06/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SPE (VILLIERS STREET) LIMITED

SPE (VILLIERS STREET) LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at 4 Berners Street, London, London W1T 3LE. There are currently 2 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 SPE (VILLIERS STREET) LIMITED?

SPE (VILLIERS STREET) LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 30/04/2012.

Where is SPE (VILLIERS STREET) LIMITED located?

SPE (VILLIERS STREET) LIMITED is registered at 4 Berners Street, London, London W1T 3LE.

What does SPE (VILLIERS STREET) LIMITED do?

SPE (VILLIERS STREET) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SPE (VILLIERS STREET) LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via compulsory strike-off.