SPEKVA (UK) LTD

Key Data

Status

Dissolved

Company No.

03549034

Incorporation date

19/04/1998

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1998)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2011

Application to strike the company off the register

View PDF (3 pages)

24/10/2010

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

View PDF (8 pages)

08/06/2010

Termination of appointment of Jill Lavender as a secretary

View PDF (2 pages)

08/06/2010

Appointment of John Philip Smoothy as a secretary

View PDF (3 pages)

12/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

08/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

07/05/2009

Return made up to 31/03/09; no change of members

View PDF (7 pages)

27/12/2008

Secretary's Change of Particulars / jill lavender / 12/12/2008 / HouseName/Number was: 343, now: 78; Street was: little wakering road, now: high street; Area was: little wakering, now: ; Post Town was: southend on sea, now: great wakering; Post Code was: SS3 0LB, now: SS3 0EJ

View PDF (1 pages)

01/06/2008

Return made up to 31/03/08; no change of members

View PDF (6 pages)

17/03/2008

Appointment Terminated Secretary anders moller

View PDF (1 pages)

17/03/2008

Secretary appointed jill angela lavender

View PDF (2 pages)

13/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

04/12/2007

New secretary appointed

View PDF (2 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

26/04/2007

Director's particulars changed

View PDF (0 pages)

28/02/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

23/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

05/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

17/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

04/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/02/2005

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

07/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

08/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

17/06/2003

Certificate of change of name

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

16/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

16/06/2002

Registered office changed on 17/06/02 from: sovereign house 82 west street rochford essex SS4 1AS

View PDF (1 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

10/03/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

25/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

13/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

13/04/2001

Secretary resigned;director resigned

View PDF (0 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

18/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

06/07/1999

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/06/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

22/05/1999

Registered office changed on 23/05/99 from: 2ND floor 451 london road westcliff on sea essex SS0 9LG

View PDF (1 pages)

06/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Ad 30/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/05/1998

Registered office changed on 13/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS

View PDF (1 pages)

26/04/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ON LINE REGISTRARS LIMITED	Nominee Secretary	19/04/1998 - 21/04/1998	569
Christmas, Adrian John Collis	Director	30/01/2001 - 01/02/2001	28
On Line Formations Limited	Nominee Director	19/04/1998 - 21/04/1998	555
Christmas, Adrian John Collis	Secretary	30/01/2001 - 31/01/2001	6
Williams, Jonathan Martin	Director	30/01/2001 - 01/02/2001	7

Persons with Significant Control

No PSC data available.

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Description

About SPEKVA (UK) LTD

SPEKVA (UK) LTD is an(a) Dissolved company incorporated on 19/04/1998 with the registered office located at South House 48 South Street, Rochford, Essex SS4 1BQ. 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 SPEKVA (UK) LTD?

SPEKVA (UK) LTD is currently Dissolved. It was registered on 19/04/1998 and dissolved on 26/09/2011.

Where is SPEKVA (UK) LTD located?

SPEKVA (UK) LTD is registered at South House 48 South Street, Rochford, Essex SS4 1BQ.

What does SPEKVA (UK) LTD do?

SPEKVA (UK) LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SPEKVA (UK) LTD?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.