Company Information for SPECTRAL DENSITY LIMITED
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR,
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Company Registration Number
03772222
Private Limited Company
Active |
Company Name | |
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SPECTRAL DENSITY LIMITED | |
Legal Registered Office | |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON ENGLAND W1G 0JR Other companies in WC1B | |
Company Number | 03772222 | |
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Company ID Number | 03772222 | |
Date formed | 1999-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 15:24:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECTRAL DENSITY FILMS, LLC | 23728 FRONTIER LN NAVASOTA TX 77868 | Active | Company formed on the 2022-10-11 |
Officer | Role | Date Appointed |
---|---|---|
CITY SECRETARIAL SERVICES LIMITED |
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ALEKSEJ STRUKOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ROBERT RIDGWAY |
Director | ||
HESTON HARPER |
Company Secretary | ||
MICHAEL KEITH BARSHAM |
Director | ||
EVA JAKUBOWSKA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTMENTS SP LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2002-11-19 | Active | |
FLEX4BIS LIMITED | Company Secretary | 2005-12-27 | CURRENT | 2000-08-17 | Active | |
BARAMIST INT. LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
CHEVONION LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
FEYA CONSULT LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
IT SOLUTIONS SALES LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
GARTH INVEST LIMITED | Director | 2012-07-13 | CURRENT | 2006-08-17 | Dissolved 2014-01-07 | |
EW ENGINEERING & TRADE CO., LTD | Director | 2012-05-21 | CURRENT | 2005-11-29 | Active | |
PROPERTY INVESTMENT & MANAGEMENT LTD | Director | 2012-05-17 | CURRENT | 2010-03-31 | Active | |
MANORGROVE TRADING LTD | Director | 2011-11-11 | CURRENT | 2010-01-20 | Dissolved 2014-06-10 | |
OMEGA PRESENTATION LTD | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
ALPHA COMMERCE LTD | Director | 2011-04-01 | CURRENT | 2003-12-03 | Active | |
AVT & INSTALLATION LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
TRIANGLE BUSINESS LTD | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
BEST IT SOLUTIONS LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
GEOINDUSTRY LIMITED | Director | 2006-12-28 | CURRENT | 2005-09-15 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM Suite 351, 10 Great Russell Street London WC1B 3BQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Fourth Floor 13 John Prince's Street London W1G 0JR England to 13 John Prince's Street Second Floor London W1G 0JR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEKSEJ STRUKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGWAY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 18/05/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIAL SERVICES LIMITED / 17/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: SUITE 75 58 QUEENSWAY LONDON W2 3RW | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: SUITE 8 4 LITTLE PORTLAND STREET LONDON W1W 7EZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: UNIT 4 1-10 SUMMERS STREET LONDON EC1R 5BD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: UNIT 10 1-10 SUMMERS STREET LONDON EC1R 5BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-09-11 |
Proposal to Strike Off | 2011-09-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Creditors Due Within One Year | 2012-01-01 | £ 1,361 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRAL DENSITY LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
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Cash Bank In Hand | 2012-01-01 | £ 727 |
Current Assets | 2012-01-01 | £ 109,924 |
Debtors | 2012-01-01 | £ 109,197 |
Shareholder Funds | 2012-01-01 | £ 108,563 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as SPECTRAL DENSITY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SPECTRAL DENSITY LIMITED | Event Date | 2012-09-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SPECTRAL DENSITY LIMITED | Event Date | 2011-09-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |