SPEAK LIMITED

Key Data

Status

Dissolved

Company No.

02688943

Incorporation date

18/02/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1992)

14/07/2014

Final Gazette dissolved via compulsory strike-off

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31/03/2014

First Gazette notice for compulsory strike-off

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15/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

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24/03/2013

Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 2013-03-25

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07/01/2013

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

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15/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

21/12/2011

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

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

21/12/2010

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

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

30/11/2009

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

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

03/11/2009

Director's details changed for Ms. Abigail Beatrice Anne Wells-Davies on 2009-10-01

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03/02/2009

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

View PDF (8 pages)

27/10/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

27/10/2008

Director's change of particulars / abigail wells-hardy / 27/09/2008

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03/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/11/2007

Return made up to 26/10/07; no change of members

View PDF (6 pages)

09/05/2007

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

View PDF (8 pages)

14/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

01/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

27/02/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

13/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

07/01/2003

Return made up to 19/12/02; full list of members

View PDF (6 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

09/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

02/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

22/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

24/01/1999

Return made up to 08/01/99; no change of members

View PDF (4 pages)

07/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

14/01/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/11/1997

Resolutions

View PDF (1 pages)

06/11/1997

Resolutions

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06/11/1997

Resolutions

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25/01/1997

Return made up to 08/01/97; full list of members

View PDF (6 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

25/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

16/01/1996

Return made up to 08/01/96; no change of members

View PDF (4 pages)

19/06/1995

Accounts for a small company made up to 1995-03-31

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31/01/1995

Return made up to 23/01/95; full list of members

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16/01/1995

New director appointed

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12/09/1994

Accounts for a small company made up to 1994-03-31

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21/02/1994

Return made up to 07/02/94; full list of members

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12/02/1994

Accounting reference date extended from 28/02 to 31/03

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14/12/1993

Accounts for a small company made up to 1993-02-28

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10/12/1993

Memorandum and Articles of Association

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09/12/1993

Secretary resigned;new secretary appointed

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29/11/1993

Resolutions

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22/11/1993

Director resigned

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09/11/1993

Registered office changed on 10/11/93 from: palladium house 1-4 argyll street london W1V 1AD

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19/08/1993

Return made up to 19/02/93; full list of members

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01/04/1992

Registered office changed on 02/04/92 from: 49 green lanes london N16 9BU

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01/04/1992

New secretary appointed;director resigned;new director appointed

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01/04/1992

New secretary appointed;new director appointed

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26/03/1992

Certificate of change of name

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18/02/1992

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
NOTEHURST LIMITED	Nominee Director	19/02/1992 - 16/03/1992	360
NOTEHOLD LIMITED	Nominee Secretary	19/02/1992 - 16/03/1992	683
Charles, Jacqueline	Secretary	10/01/1998 - 10/02/2004	-
Hardy, Peter John	Secretary	01/08/1996 - 10/01/1998	-
Humphrey, Carole Ann	Secretary	16/03/1992 - 27/08/1993	-

Persons with Significant Control

No PSC data available.

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Description

About SPEAK LIMITED

SPEAK LIMITED is an(a) Dissolved company incorporated on 18/02/1992 with the registered office located at Flat 63 Holcroft Street, Clipstone Street, London W1W 5DH. 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 SPEAK LIMITED?

SPEAK LIMITED is currently Dissolved. It was registered on 18/02/1992 and dissolved on 14/07/2014.

Where is SPEAK LIMITED located?

SPEAK LIMITED is registered at Flat 63 Holcroft Street, Clipstone Street, London W1W 5DH.

What does SPEAK LIMITED do?

SPEAK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPEAK LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.