SPI SECURITY LIMITED

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SPI SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

04708748

Incorporation date

23/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cba, 39 Castle Street, Leicester LE1 5WNCopy
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Latest events (Record since 24/03/2003)
dot icon31/03/2016
Final Gazette dissolved following liquidation
dot icon31/12/2015
Liquidators' statement of receipts and payments to 2015-12-15
dot icon31/12/2015
Return of final meeting in a creditors' voluntary winding up
dot icon24/03/2015
Liquidators' statement of receipts and payments to 2015-01-06
dot icon20/01/2014
Registered office address changed from C/O Ivor Stephen Adkins Whites Farm Baxterley Atherstone Warwickshire CV9 2LN England on 2014-01-20
dot icon13/01/2014
Statement of affairs with form 4.19
dot icon13/01/2014
Appointment of a voluntary liquidator
dot icon13/01/2014
Resolutions
dot icon30/12/2013
Termination of appointment of Felix Haim as a secretary
dot icon30/12/2013
Registered office address changed from 20-22 Curtain Road London EC2A 3NF England on 2013-12-30
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/10/2013
Termination of appointment of Felix Haim as a director
dot icon19/09/2013
Director's details changed for Mr. Ivor Stephen Adkins on 2013-09-19
dot icon19/09/2013
Appointment of Mr. Ivor Stephen Adkins as a director
dot icon19/09/2013
Termination of appointment of David Newcombe as a director
dot icon19/09/2013
Registered office address changed from Hunters Croft, Rusper Road Ifield Crawley RH11 0LR on 2013-09-19
dot icon22/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon05/01/2013
Particulars of a mortgage or charge / charge no: 2
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon07/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon26/02/2011
Particulars of a mortgage or charge / charge no: 1
dot icon25/02/2011
Certificate of change of name
dot icon18/02/2011
Resolutions
dot icon15/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon15/02/2011
Appointment of Mr. Felix Michael Haim as a director
dot icon15/02/2011
Change of name notice
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon14/05/2010
Director's details changed for David Charles Newcombe on 2010-03-24
dot icon26/06/2009
Total exemption full accounts made up to 2009-03-31
dot icon04/06/2009
Return made up to 24/03/09; full list of members
dot icon05/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon04/04/2008
Return made up to 24/03/08; full list of members
dot icon10/03/2008
Return made up to 24/03/07; full list of members
dot icon15/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon13/03/2007
Director resigned
dot icon26/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon30/06/2006
Return made up to 24/03/06; full list of members
dot icon12/10/2005
Total exemption full accounts made up to 2005-03-31
dot icon23/09/2005
Return made up to 24/03/05; full list of members
dot icon05/04/2005
New director appointed
dot icon31/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon08/07/2004
Return made up to 24/03/04; full list of members
dot icon10/03/2004
Director resigned
dot icon04/07/2003
Ad 24/03/03--------- £ si 3@1=3 £ ic 2/5
dot icon24/06/2003
New director appointed
dot icon24/06/2003
New director appointed
dot icon31/05/2003
New secretary appointed
dot icon16/04/2003
Secretary resigned
dot icon16/04/2003
Director resigned
dot icon24/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

8
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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 SPI SECURITY LIMITED

SPI SECURITY LIMITED is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. 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 SPI SECURITY LIMITED?

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SPI SECURITY LIMITED is currently Dissolved. It was registered on 23/03/2003 and dissolved on 30/03/2016.

Where is SPI SECURITY LIMITED located?

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SPI SECURITY LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does SPI SECURITY LIMITED do?

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SPI SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SPI SECURITY LIMITED?

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The latest filing was on 31/03/2016: Final Gazette dissolved following liquidation.