SPS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03850111

Incorporation date

28/09/1999

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

02/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-02-07

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (5 pages)

01/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (7 pages)

01/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

22/08/2011

Liquidators' statement of receipts and payments to 2011-08-07

View PDF (5 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (5 pages)

07/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

02/09/2009

Administrator's progress report to 2009-08-04

View PDF (7 pages)

14/05/2009

Certificate of change of name

View PDF (2 pages)

30/04/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

22/04/2009

Result of meeting of creditors

View PDF (17 pages)

07/04/2009

Statement of administrator's proposal

View PDF (16 pages)

11/02/2009

Registered office changed on 12/02/2009 from 1 vicarage lane stratford london E15 4HF

View PDF (1 pages)

10/02/2009

Appointment of an administrator

View PDF (1 pages)

28/01/2009

Appointment Terminate, Director Del Hunter Logged Form

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/01/2009

Appointment Terminated Secretary maureen french

View PDF (1 pages)

25/01/2009

Appointment Terminated Director yasmeen stratton

View PDF (1 pages)

25/01/2009

Appointment Terminated Director jeffrey johnson

View PDF (1 pages)

25/01/2009

Appointment Terminated Director del hunter

View PDF (1 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/12/2008

Gbp ic 148820.99/145877.55 19/11/08 gbp sr [email protected]=2943.44

View PDF (1 pages)

03/11/2008

Gbp ic 148847.24/148820.99 30/09/08 gbp sr [email protected]=26.25

View PDF (1 pages)

30/09/2008

Return made up to 29/09/08; full list of members

View PDF (11 pages)

30/09/2008

Ad 10/01/08 gbp si 25000@1=25000 gbp ic 98846.33/123846.33

View PDF (2 pages)

19/06/2008

Gbp ic 98913/98846.33 11/06/08 gbp sr [email protected]=66.67

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-28

View PDF (22 pages)

18/11/2007

Nc inc already adjusted 03/07/07

View PDF (2 pages)

18/11/2007

Resolutions

View PDF (1 pages)

26/10/2007

Resolutions

View PDF (5 pages)

26/10/2007

Resolutions

View PDF (1 pages)

24/10/2007

Ad 06/09/07--------- £ si 25000@1=25000

View PDF (1 pages)

24/10/2007

Ad 05/09/07--------- £ si 25000@1=25000

View PDF (1 pages)

24/10/2007

Return made up to 29/09/07; full list of members

View PDF (7 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Registered office changed on 14/07/07 from: key house 342 hoe street london E17 9PX

View PDF (1 pages)

28/06/2007

Ad 01/06/07--------- £ si [email protected]=100 £ ic 50913/51013

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

18/02/2007

Accounts for a medium company made up to 2006-03-28

View PDF (21 pages)

01/11/2006

Ad 09/10/06--------- £ si [email protected]=100 £ ic 50813/50913

View PDF (1 pages)

01/11/2006

Return made up to 29/09/06; full list of members

View PDF (9 pages)

01/11/2006

Location of register of members

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-03-28

View PDF (19 pages)

16/08/2006

Ad 11/05/05--------- £ si [email protected]

View PDF (4 pages)

19/07/2006

£ ic 52084/48561 05/07/06 £ sr [email protected]=3523

View PDF (1 pages)

22/05/2006

£ ic 52144/52084 03/05/06 £ sr [email protected]=60

View PDF (1 pages)

19/10/2005

Return made up to 29/09/05; change of members

View PDF (10 pages)

19/10/2005

Director's particulars changed

View PDF (0 pages)

20/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/04/2005

Full accounts made up to 2004-03-28

View PDF (19 pages)

28/03/2005

Ad 05/09/04-21/03/05 £ si [email protected]

View PDF (4 pages)

07/03/2005

Return made up to 29/09/04; full list of members

View PDF (13 pages)

14/06/2004

Ad 30/04/04--------- £ si [email protected]=394 £ ic 51216/51610

View PDF (4 pages)

29/01/2004

Full accounts made up to 2003-03-28

View PDF (21 pages)

07/10/2003

Return made up to 29/09/03; full list of members

View PDF (10 pages)

12/08/2003

New director appointed

View PDF (2 pages)

05/06/2003

Ad 14/04/03--------- £ si [email protected]=1337 £ ic 51406/52743

View PDF (2 pages)

29/04/2003

Ad 27/03/03--------- £ si [email protected]=189 £ ic 51217/51406

View PDF (4 pages)

16/04/2003

Return made up to 29/09/02; full list of members

View PDF (9 pages)

30/01/2003

Accounts for a medium company made up to 2002-03-28

View PDF (16 pages)

24/10/2002

Ad 04/09/02--------- £ si [email protected]=550 £ ic 50667/51217

View PDF (2 pages)

15/10/2001

Return made up to 29/09/01; full list of members

View PDF (9 pages)

30/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

Accounts for a medium company made up to 2001-03-28

View PDF (16 pages)

24/07/2001

Ad 15/03/01--------- £ si [email protected]=1000 £ ic 51666/52666

View PDF (2 pages)

17/07/2001

Ad 01/03/01--------- £ si [email protected]=666 £ ic 51000/51666

View PDF (2 pages)

27/11/2000

Ad 28/09/00--------- £ si [email protected]

View PDF (2 pages)

12/11/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Ad 25/02/00--------- £ si [email protected]=39998 £ ic 11002/51000

View PDF (2 pages)

16/04/2000

Ad 05/04/00--------- £ si [email protected]=11000 £ ic 2/11002

View PDF (2 pages)

11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

View PDF (1 pages)

05/04/2000

Accounting reference date extended from 30/09/00 to 28/03/01

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2000

Certificate of change of name

View PDF (2 pages)

24/11/1999

Certificate of change of name

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

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

27/03/2007

Last change occurred

27/03/2007

Accounts

Full

Last made up date

27/03/2007

Next account date

27/03/2008

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	28/09/1999 - 28/09/1999	4893
French, Maureen	Secretary	09/03/2000 - 18/01/2009	1
Hudson, Noel Aston	Secretary	28/09/1999 - 31/01/2000	-
Key Legal Services (Nominees) Limited	Nominee Director	28/09/1999 - 28/09/1999	4782
French, Peter John	Director	28/09/1999 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About SPS REALISATIONS LIMITED

SPS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 SPS REALISATIONS LIMITED?

SPS REALISATIONS LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 02/07/2012.

Where is SPS REALISATIONS LIMITED located?

SPS REALISATIONS LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does SPS REALISATIONS LIMITED do?

SPS REALISATIONS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SPS REALISATIONS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.