SPEED 7673 LIMITED

Key Data

Status

Dissolved

Company No.

03760639

Incorporation date

27/04/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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09/03/2014

Termination of appointment of Andrew David Pomfret as a director on 2014-02-28

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02/12/2013

First Gazette notice for voluntary strike-off

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24/11/2013

Application to strike the company off the register

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15/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

09/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

02/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

02/05/2012

Director's details changed for Robert Paul Stockton on 2012-02-27

View PDF (2 pages)

26/02/2012

Registered office address changed from 159 New Bond Street London W1S 2UD on 2012-02-27

View PDF (1 pages)

12/09/2011

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

View PDF (5 pages)

17/05/2011

Appointment of Robert Paul Stockton as a director

View PDF (3 pages)

17/05/2011

Termination of appointment of Geoffrey Powell as a director

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (3 pages)

02/05/2011

Director's details changed for Mr Geoffrey Mark Powell on 2011-04-28

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02/05/2011

Director's details changed for Andrew David Pomfret on 2011-04-28

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02/05/2011

Secretary's details changed for Mr Richard Edwin Loader on 2011-04-28

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

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28/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

09/07/2009

Director's Change of Particulars / geoffrey powell / 01/06/2009 / HouseName/Number was: creedhole farm, now: 1; Street was: high button, now: lord napier place; Area was: thursley, now: ; Post Town was: godalming, now: london; Region was: surrey, now: ; Post Code was: GU8 6NR, now: W6 9UB; Country was: , now: united kingdom

View PDF (1 pages)

24/06/2009

Miscellaneous

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23/06/2009

Auditor's resignation

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08/06/2009

Auditor's resignation

View PDF (3 pages)

17/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

14/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/05/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

13/02/2005

Director resigned

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/09/2003

Resolutions

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08/09/2003

Resolutions

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08/09/2003

Resolutions

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27/06/2003

New director appointed

View PDF (3 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

06/06/2003

Secretary's particulars changed

View PDF (0 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

20/03/2002

Total exemption small company accounts made up to 2001-05-16

View PDF (4 pages)

21/02/2002

Accounting reference date shortened from 16/05/02 to 31/12/01

View PDF (1 pages)

07/08/2001

Accounting reference date extended from 30/04/01 to 16/05/01

View PDF (1 pages)

07/08/2001

Return made up to 28/04/01; full list of members

View PDF (5 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

Registered office changed on 19/07/01 from: westbury schotness 145-157 saint john street london EC1V 4PY

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (3 pages)

18/07/2001

New director appointed

View PDF (3 pages)

18/07/2001

Director resigned

View PDF (1 pages)

27/09/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

17/07/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

17/07/2000

Secretary resigned;director resigned

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14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: 50 wildwood road london NW11 6UP

View PDF (1 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

31/07/1999

Director resigned

View PDF (1 pages)

31/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (20 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Stockton, Robert Paul	Director	10/05/2011 - Present	113
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/04/1999 - 13/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/04/1999 - 13/07/1999	36021
Gould, Lawrence	Director	14/07/1999 - 19/01/2000	25
Edsell, David	Director	18/01/2000 - 15/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About SPEED 7673 LIMITED

SPEED 7673 LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at 1 Curzon Street, London W1J 5FB. 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 SPEED 7673 LIMITED?

SPEED 7673 LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 17/03/2014.

Where is SPEED 7673 LIMITED located?

SPEED 7673 LIMITED is registered at 1 Curzon Street, London W1J 5FB.

What does SPEED 7673 LIMITED do?

SPEED 7673 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPEED 7673 LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.