UK SPV LIMITED

Key Data

Status

Dissolved

Company No.

04081434

Incorporation date

01/10/2000

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 01/10/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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04/09/2011

Application to strike the company off the register

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29/08/2011

Accounts for a dormant company made up to 2010-10-31

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01/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

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01/11/2010

Secretary's details changed for Joseph John Conlin on 2010-09-30

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28/07/2010

Accounts for a dormant company made up to 2009-10-31

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15/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

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15/10/2009

Director's details changed for Roger Michael Conlin on 2009-10-16

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30/08/2009

Total exemption small company accounts made up to 2008-10-31

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07/01/2009

Director's Change of Particulars / roger conlin / 06/01/2009 / HouseName/Number was: , now: 5; Street was: 15 beech way, now: salisbury road; Area was: wheathampstead, now: ; Post Town was: st. Albans, now: harpenden; Region was: hertfordshire, now: herts; Post Code was: AL4 8LY, now: AL5 5AR

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07/01/2009

Registered office changed on 08/01/2009 from 15 beech way wheathampstead st albans hertfordshire AL4 8LY

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12/10/2008

Return made up to 02/10/08; full list of members

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07/09/2008

Total exemption small company accounts made up to 2007-10-31

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30/10/2007

Return made up to 02/10/07; full list of members

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05/09/2007

Accounts made up to 2006-10-31

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01/11/2006

Return made up to 02/10/06; full list of members

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12/09/2006

Accounts made up to 2005-10-31

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30/10/2005

Return made up to 02/10/05; full list of members

View PDF (6 pages)

29/08/2005

Total exemption small company accounts made up to 2004-10-31

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24/11/2004

Return made up to 02/10/04; full list of members

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24/11/2004

Director's particulars changed

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23/06/2004

Total exemption small company accounts made up to 2003-10-31

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27/05/2004

Registered office changed on 28/05/04 from: wild cherrytrees 5 sauncey wood harpenden hertfordshire AL5 5DP

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15/10/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

19/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

23/10/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

23/10/2002

Director's particulars changed

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15/09/2002

Accounts made up to 2001-10-31

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13/06/2002

Registered office changed on 14/06/02 from: 20-22 bedford row london WC1R 4JS

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10/06/2002

New secretary appointed

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26/05/2002

Secretary resigned

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26/05/2002

Director's particulars changed

View PDF (1 pages)

24/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

New director appointed

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20/12/2000

Registered office changed on 21/12/00 from: 1 mitchell lane bristol BS1 6BU

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Memorandum and Articles of Association

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18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Director resigned

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14/12/2000

Certificate of change of name

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01/10/2000

Incorporation

View PDF (13 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/2000 - 04/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/10/2000 - 04/12/2000	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	04/12/2000 - 20/05/2002	1336
Conlin, Roger Michael, Dr	Director	04/12/2000 - Present	4
Conlin, Joseph John	Secretary	30/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UK SPV LIMITED

UK SPV LIMITED is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at 5 Salisbury Road, Harpenden, Herts AL5 5AR. 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 UK SPV LIMITED?

UK SPV LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 26/12/2011.

Where is UK SPV LIMITED located?

UK SPV LIMITED is registered at 5 Salisbury Road, Harpenden, Herts AL5 5AR.

What is the latest filing for UK SPV LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.