Company Information for SPEZIA CONSULTANTS METALS LIMITED
1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW,
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Company Registration Number
04484122
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SPEZIA CONSULTANTS METALS LIMITED | |
Legal Registered Office | |
1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW Other companies in W1S | |
Company Number | 04484122 | |
---|---|---|
Company ID Number | 04484122 | |
Date formed | 2002-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 08:55:53 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HOWARD SHORE |
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JACQUES HUBERT ANTOINE MEYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERRYS CHARTERED ACCOUNTANTS |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN FOOD SUPPLIERS LIMITED | Director | 2015-02-24 | CURRENT | 1997-06-03 | Active | |
CARROUSEL INVESTMENTS LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-06-28 | |
GARELAND LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2016-06-28 | |
BOUBA LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
SERVEQUIP ENTERPRISES LIMITED | Director | 2010-07-06 | CURRENT | 1987-12-11 | Active - Proposal to Strike off | |
GOLDEN GLOBE LIMITED | Director | 2010-01-26 | CURRENT | 2007-03-09 | Active | |
BIMAC LIMITED | Director | 2009-05-04 | CURRENT | 1998-03-12 | Active | |
ORION OIL LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
SISCO SERVICES LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-02 | Active | |
RNT CONSULTANCY LIMITED | Director | 2005-06-30 | CURRENT | 2005-02-14 | Dissolved 2013-08-20 | |
LASKOIL LIMITED | Director | 2004-12-06 | CURRENT | 2004-10-05 | Active | |
BILFORD INVESTMENTS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
ARIELLE COMPANY LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
GREYFOX CONSULTANCY LIMITED | Director | 2002-02-05 | CURRENT | 2001-09-24 | Active | |
EVN LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-13 | Active | |
ATHENA FINANCE (UK) LIMITED | Director | 2000-08-04 | CURRENT | 2000-08-04 | Dissolved 2015-06-02 | |
WISHSTAND LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-02 | Active | |
CHEMPROD LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-13 | Active - Proposal to Strike off | |
KATEVEND LIMITED | Director | 1999-09-24 | CURRENT | 1999-08-24 | Active | |
ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2016-01-19 | |
POLARTRADE LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2016-05-31 | |
COMSEC PRODUCTS LIMITED | Director | 1999-02-04 | CURRENT | 1998-12-29 | Active | |
INTERSOLD LIMITED | Director | 1999-01-26 | CURRENT | 1998-03-03 | Active | |
LEWISHOME LIMITED | Director | 1998-07-15 | CURRENT | 1998-04-08 | Active | |
DAKU LIMITED | Director | 1998-06-30 | CURRENT | 1983-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HOWARD SHORE on 2015-07-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HOWARD SHORE on 2010-12-09 | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HOWARD SHORE on 2010-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MEYS / 23/07/2009 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MICHAEL SHORE | |
288b | APPOINTMENT TERMINATED SECRETARY PERRYS CHARTERED ACCOUNTANTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 05/01/07--------- £ SI 999@1=999 £ IC 1/1000 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 12 OLD BOND STREET LONDON W1S 4PW | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 SPEZIA CONSULTANTS METALS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPEZIA CONSULTANTS METALS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SPEZIA CONSULTANTS METALS LIMITED | Event Date | 2013-01-08 |
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. |