Dissolved
Dissolved 2018-06-05
Company Information for SPENION
TORQUAY, DEVON, TQ2,
|
Company Registration Number
05445651
Private Unlimited Company
Dissolved Dissolved 2018-06-05 |
Company Name | |
---|---|
SPENION | |
Legal Registered Office | |
TORQUAY DEVON | |
Company Number | 05445651 | |
---|---|---|
Date formed | 2005-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-21 19:14:26 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALARIC LEE OF COOLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES MARGARET LEE |
Company Secretary | ||
FRANCES MARGARET LEE |
Director | ||
B & T SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUMBOCRUISER LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
ATLANTIC COAST LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;USD 6491800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;USD 6491800 | |
AR01 | 06/05/16 FULL LIST | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;USD 6491800 | |
AR01 | 06/05/15 FULL LIST | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;USD 6491800 | |
AR01 | 06/05/14 FULL LIST | |
AR01 | 06/05/13 FULL LIST | |
AR01 | 06/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARON STEPHEN ALARIC LEE OF COOLOCK / 01/06/2012 | |
AR01 | 06/05/11 FULL LIST | |
AR01 | 06/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCES LEE | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: THE SHAREWARE VILLAGE STATION ROAD CLOYTON DEVON EX24 6HA | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 61 WASHWAY ROAD SALE CHESHIRE M33 7SS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
|
|
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 SPENION
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SPENION are:
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. |