SPF 15 LIMITED

Key Data

Status

Dissolved

Company No.

05032972

Incorporation date

02/02/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 02/02/2004)

09/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2011

Return of final meeting in a creditors' voluntary winding up

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25/05/2011

Liquidators' statement of receipts and payments to 2011-05-18

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23/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

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24/05/2010

Liquidators' statement of receipts and payments to 2010-05-18

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25/05/2009

Statement of affairs with form 4.19

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25/05/2009

Appointment of a voluntary liquidator

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25/05/2009

Resolutions

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28/04/2009

Registered office changed on 29/04/2009 from c/o braywood LTD 184 new haw road addlestone surrey KT15 2DS

View PDF (1 pages)

16/03/2009

Return made up to 03/02/09; full list of members

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26/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

07/07/2008

Return made up to 03/02/08; full list of members

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13/03/2008

Total exemption small company accounts made up to 2007-02-28

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03/03/2008

Ad 19/02/08 gbp si 50@1=50 gbp ic 112/162

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27/02/2008

Resolutions

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19/12/2007

Ad 06/08/07--------- £ si 12@1=12 £ ic 100/112

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19/12/2007

Nc inc already adjusted 06/08/07

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19/12/2007

Resolutions

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19/12/2007

Resolutions

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19/12/2007

Resolutions

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19/12/2007

Resolutions

View PDF (2 pages)

25/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

22/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

01/10/2006

Registered office changed on 02/10/06 from: 3 charlotte mews london W1T 4DZ

View PDF (1 pages)

25/04/2006

Return made up to 03/02/06; full list of members

View PDF (6 pages)

01/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (5 pages)

01/11/2005

Director resigned

View PDF (1 pages)

20/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (2 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

Registered office changed on 23/02/04 from: 3 charlotte mews london W1T 4DZ

View PDF (1 pages)

22/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Incorporation

View PDF (9 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/02/2004 - 05/02/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	02/02/2004 - 05/02/2004	41295
Baer, Steven John	Director	20/04/2004 - 30/08/2005	-
Gillan, Tamara Eva	Director	08/02/2004 - Present	2
BRAYWOOD LTD	Corporate Secretary	31/08/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About SPF 15 LIMITED

SPF 15 LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at BENEDICT MACKENZIE LLP, 62 Wilson Street, London EC2A 2BU. 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 SPF 15 LIMITED?

SPF 15 LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 09/11/2011.

Where is SPF 15 LIMITED located?

SPF 15 LIMITED is registered at BENEDICT MACKENZIE LLP, 62 Wilson Street, London EC2A 2BU.

What does SPF 15 LIMITED do?

SPF 15 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPF 15 LIMITED?

The latest filing was on 09/11/2011: Final Gazette dissolved following liquidation.