SPECTRUM VENTURE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03559196

Incorporation date

06/05/1998

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2015

Application to strike the company off the register

View PDF (3 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

11/03/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

13/05/2012

Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom on 2012-05-14

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

03/05/2012

Director's details changed for Kingsley John Neville Meek on 2012-02-24

View PDF (2 pages)

02/05/2012

Director's details changed for Ross Andrew Fitzgerald on 2012-02-24

View PDF (2 pages)

13/02/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (15 pages)

10/02/2011

Accounts for a small company made up to 2010-12-31

View PDF (14 pages)

01/08/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (16 pages)

24/05/2010

Termination of appointment of C H Registrars Limited as a secretary

View PDF (1 pages)

21/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/09/2009

Registered office changed on 23/09/2009 from, 35 old queen street, london, SW1H 9JD

View PDF (1 pages)

27/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

08/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/06/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

13/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/06/2007

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

View PDF (3 pages)

23/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/06/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

05/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/06/2005

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

View PDF (3 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

31/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

07/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/03/2003

Director resigned

View PDF (1 pages)

01/06/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

26/02/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

09/05/2001

Return made up to 07/05/00; full list of members; amend

View PDF (7 pages)

28/11/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

28/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/06/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

30/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

08/06/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

07/06/1999

New director appointed

View PDF (4 pages)

23/11/1998

Memorandum and Articles of Association

View PDF (6 pages)

23/11/1998

Ad 20/11/98--------- £ si [email protected]=4998 £ ic 2/5000

View PDF (2 pages)

23/11/1998

S-div 20/11/98

View PDF (1 pages)

23/11/1998

Nc inc already adjusted 20/11/98

View PDF (1 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

06/07/1998

Certificate of change of name

View PDF (2 pages)

06/05/1998

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
C H REGISTRARS LIMITED	Corporate Secretary	06/05/1998 - 29/04/2010	160
Meek, Kingsley John Neville	Director	06/05/1998 - Present	31
Dicks, Peter Frederick	Director	20/05/1999 - 23/02/2003	39
Ms Janice Elizabeth Hughes	Director	07/05/1998 - Present	20
Fitzgerald, Ross Andrew	Director	31/08/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SPECTRUM VENTURE MANAGEMENT LIMITED

SPECTRUM VENTURE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/05/1998 with the registered office located at Rodings, 53 Stoke Road, Cobham, Surrey KT11 3BH. There are currently 3 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 SPECTRUM VENTURE MANAGEMENT LIMITED?

SPECTRUM VENTURE MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/05/1998 and dissolved on 25/01/2016.

Where is SPECTRUM VENTURE MANAGEMENT LIMITED located?

SPECTRUM VENTURE MANAGEMENT LIMITED is registered at Rodings, 53 Stoke Road, Cobham, Surrey KT11 3BH.

What does SPECTRUM VENTURE MANAGEMENT LIMITED do?

SPECTRUM VENTURE MANAGEMENT LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for SPECTRUM VENTURE MANAGEMENT LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.