SPECTRUM TRADING UK LTD

Key Data

Status

Dissolved

Company No.

04963568

Incorporation date

12/11/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

26/09/2012

Final Gazette dissolved following liquidation

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26/06/2012

Notice of final account prior to dissolution

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05/06/2011

Registered office address changed from 37B New Cavendish Street London W1G 8JR on 2011-06-06

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02/06/2011

Appointment of a liquidator

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22/07/2010

Termination of appointment of Alb Accountancy (Uk) Ltd as a secretary

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14/06/2009

Director's Change of Particulars / khalid brewer / 15/10/2008 / Country was: united kingdom, now:

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17/05/2009

Order of court to wind up

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08/04/2009

Secretary appointed alb accountancy (uk) LTD

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24/02/2009

Return made up to 13/11/08; full list of members

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22/02/2009

Appointment Terminated Secretary f & d company services LIMITED

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19/02/2009

Location of register of members

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15/02/2009

Director's Change of Particulars / khalid brewer / 15/10/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 37B; Street was: 252 hampstead house, now: new cavendish street; Area was: 176 finchley road, now: ; Post Code was: NW3 6BT, now: W1G 8JR; Country was: , now: united kingdom

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15/02/2009

Registered office changed on 16/02/2009 from 37B new cavendish street westminster london W1G 8JR

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15/02/2009

Location of register of members

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09/11/2008

Total exemption small company accounts made up to 2007-12-31

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26/10/2008

Registered office changed on 27/10/2008 from 176 finchley road suite 11 london NW3 6BT

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04/06/2008

Registered office changed on 05/06/2008 from unit a 5 colville road acton london W3 8BL

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05/12/2007

Ad 27/12/06--------- £ si 4000@1

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05/12/2007

Ad 07/02/07--------- £ si 8250@1

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05/12/2007

Return made up to 13/11/07; change of members

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15/11/2007

Amended accounts made up to 2006-12-31

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01/11/2007

Total exemption full accounts made up to 2006-12-31

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19/04/2007

Registered office changed on 20/04/07 from: 176 finchley road suite 252 london NW3 6BT

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21/03/2007

Secretary resigned

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13/03/2007

New secretary appointed

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28/02/2007

Secretary resigned

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28/02/2007

New secretary appointed

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06/02/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

19/12/2006

Return made up to 13/11/06; full list of members

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19/12/2006

Director's particulars changed

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21/11/2006

Ad 01/11/06--------- £ si 1250@1=1250 £ ic 9500/10750

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04/11/2006

Total exemption full accounts made up to 2005-12-31

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09/01/2006

Return made up to 13/11/05; full list of members

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13/10/2005

Ad 01/10/05--------- £ si 7000@1=7000 £ ic 2500/9500

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13/10/2005

Nc inc already adjusted 07/01/05

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13/10/2005

Registered office changed on 14/10/05 from: 44 windsor crescent wembley middlesex HA9 9AW

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29/09/2005

Registered office changed on 30/09/05 from: 32 the avenue wembley middlesex HA9 9QJ

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29/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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29/09/2005

Director's particulars changed

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18/09/2005

Accounts made up to 2004-11-30

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14/03/2005

Director resigned

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01/03/2005

Ad 21/02/05--------- £ si 2498@1=2498 £ ic 2/2500

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01/03/2005

New director appointed

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17/02/2005

Nc inc already adjusted 07/01/05

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09/02/2005

Director resigned

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06/02/2005

Resolutions

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06/02/2005

New director appointed

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06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Registered office changed on 07/01/05 from: tudor house, green close lane loughborough leicestershire LE11 5AS

View PDF (1 pages)

22/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

13/11/2003

New secretary appointed

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
BEECH COMPANY SECRETARIES LIMITED	Nominee Secretary	18/02/2007 - 28/02/2007	318
ALB ACCOUNTANCY (UK) LTD	Corporate Secretary	31/03/2009 - 31/03/2010	-
Mortada, Zein	Director	03/01/2005 - 09/03/2005	-
ALBANY COMPANY SERVICES LIMITED	Corporate Director	15/11/2004 - 03/01/2005	24
Cullen, Claire	Secretary	12/11/2003 - 12/11/2003	13

Persons with Significant Control

No PSC data available.

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Description

About SPECTRUM TRADING UK LTD

SPECTRUM TRADING UK LTD is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF. 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 SPECTRUM TRADING UK LTD?

SPECTRUM TRADING UK LTD is currently Dissolved. It was registered on 12/11/2003 and dissolved on 26/09/2012.

Where is SPECTRUM TRADING UK LTD located?

SPECTRUM TRADING UK LTD is registered at CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does SPECTRUM TRADING UK LTD do?

SPECTRUM TRADING UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPECTRUM TRADING UK LTD?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.