SPHERION TECHNOLOGY (UK) LIMITED

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SPHERION TECHNOLOGY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03129645Copy
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Incorporation date

16/11/1995

Size

Full

Contacts

Registered address

Registered address

1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SBCopy
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Latest events (Record since 16/11/1995)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2014
First Gazette notice for voluntary strike-off
dot icon09/10/2014
Application to strike the company off the register
dot icon15/12/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon12/12/2013
Termination of appointment of Ronald Anthony Fuccillo as a director on 2013-11-29
dot icon18/09/2013
Full accounts made up to 2012-12-30
dot icon27/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon01/10/2012
Full accounts made up to 2012-01-01
dot icon13/09/2012
Appointment of Mr Ronald Anthony Fuccillo as a director on 2012-09-12
dot icon13/09/2012
Termination of appointment of Thad Florence as a director on 2012-09-12
dot icon11/09/2012
Appointment of Mr Joost Carel Sandor Gietelink as a director on 2012-09-12
dot icon11/09/2012
Termination of appointment of Paul Edward Hauser as a secretary on 2012-09-12
dot icon11/09/2012
Termination of appointment of John Heins as a director on 2012-09-12
dot icon11/09/2012
Termination of appointment of Roy Krause as a director on 2012-09-12
dot icon11/09/2012
Termination of appointment of Teri Lynn Miller as a director on 2012-09-12
dot icon11/09/2012
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 2012-09-12
dot icon23/03/2012
Compulsory strike-off action has been discontinued
dot icon22/03/2012
Annual return made up to 2011-11-17 with full list of shareholders
dot icon12/03/2012
First Gazette notice for compulsory strike-off
dot icon26/10/2011
Full accounts made up to 2010-12-26
dot icon09/05/2011
Appointment of Teri Lynn Miller as a director
dot icon30/01/2011
Annual return made up to 2010-11-17. List of shareholders has changed
dot icon01/10/2010
Full accounts made up to 2009-12-27
dot icon17/02/2010
Annual return made up to 2009-11-17 with full list of shareholders
dot icon19/09/2009
Full accounts made up to 2008-12-28
dot icon02/02/2009
Full accounts made up to 2007-12-28
dot icon22/01/2009
Return made up to 17/11/08; no change of members
dot icon25/03/2008
Registered office changed on 26/03/2008 from bryan cave 33 cannon street london EC4M 5TE
dot icon16/12/2007
Return made up to 17/11/07; no change of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
Director resigned
dot icon11/12/2006
Return made up to 17/11/06; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-30
dot icon18/05/2006
Full accounts made up to 2004-12-31
dot icon14/03/2006
Particulars of mortgage/charge
dot icon12/02/2006
Full accounts made up to 2003-12-26
dot icon19/01/2006
Return made up to 17/11/05; full list of members
dot icon19/12/2004
Return made up to 17/11/04; full list of members
dot icon05/09/2004
Full accounts made up to 2002-12-31
dot icon18/01/2004
Return made up to 17/11/03; full list of members
dot icon02/10/2003
Director's particulars changed
dot icon02/10/2003
Full accounts made up to 2001-12-31
dot icon11/05/2003
Director resigned
dot icon02/01/2003
Return made up to 17/11/02; full list of members
dot icon03/10/2002
Director resigned
dot icon11/06/2002
Director resigned
dot icon23/05/2002
Director resigned
dot icon23/12/2001
Return made up to 17/11/01; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon08/07/2001
Director resigned
dot icon08/05/2001
New director appointed
dot icon12/04/2001
Director resigned
dot icon21/12/2000
New director appointed
dot icon11/12/2000
Return made up to 17/11/00; full list of members
dot icon19/11/2000
Director resigned
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon05/10/2000
Memorandum and Articles of Association
dot icon28/09/2000
Certificate of change of name
dot icon28/09/2000
New director appointed
dot icon28/09/2000
Registered office changed on 29/09/00 from: 3RD floor 29 queen ann s gate london SW1H 9BU
dot icon05/12/1999
Return made up to 17/11/99; full list of members
dot icon11/11/1999
Full accounts made up to 1998-12-31
dot icon27/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon14/01/1999
Full accounts made up to 1997-12-31
dot icon25/11/1998
Return made up to 17/11/98; no change of members
dot icon02/11/1998
Delivery ext'd 3 mth 31/12/97
dot icon05/01/1998
New director appointed
dot icon05/01/1998
Director resigned
dot icon18/11/1997
Return made up to 17/11/97; no change of members
dot icon21/06/1997
Full accounts made up to 1996-12-31
dot icon17/04/1997
New director appointed
dot icon26/02/1997
Resolutions
dot icon08/12/1996
Return made up to 17/11/96; full list of members
dot icon06/08/1996
Accounting reference date notified as 31/12
dot icon28/04/1996
Ad 27/11/95--------- £ si 9998@1=9998 £ ic 2/10000
dot icon31/01/1996
New director appointed
dot icon31/01/1996
New director appointed
dot icon05/12/1995
New director appointed
dot icon05/12/1995
New secretary appointed
dot icon05/12/1995
New director appointed
dot icon05/12/1995
New director appointed
dot icon05/12/1995
Secretary resigned
dot icon05/12/1995
Director resigned
dot icon16/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/12/2013
dot iconLast accounts made up to
29/12/2012View PDF

Confirmation

dot iconLast statement dated
29/12/2012
See more events →

Financial Ratios

SPHERION TECHNOLOGY (UK) LIMITED has not submitted financial statements

SPHERION TECHNOLOGY (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPHERION TECHNOLOGY (UK) LIMITED

SPHERION TECHNOLOGY (UK) LIMITED is a Dissolved company incorporated on 16/11/1995 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. 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 SPHERION TECHNOLOGY (UK) LIMITED?

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SPHERION TECHNOLOGY (UK) LIMITED is currently Dissolved. It was registered on 16/11/1995 and dissolved on 02/02/2015.

Where is SPHERION TECHNOLOGY (UK) LIMITED located?

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SPHERION TECHNOLOGY (UK) LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does SPHERION TECHNOLOGY (UK) LIMITED do?

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SPHERION TECHNOLOGY (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SPHERION TECHNOLOGY (UK) LIMITED?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.