Dissolved
Dissolved 2017-06-13
Company Information for SPACEWORKS INVESTMENT CAPITAL LIMITED
ST. IVES, ENGLAND, PE27,
|
Company Registration Number
05778368
Private Limited Company
Dissolved Dissolved 2017-06-13 |
Company Name | ||
---|---|---|
SPACEWORKS INVESTMENT CAPITAL LIMITED | ||
Legal Registered Office | ||
ST. IVES ENGLAND | ||
Previous Names | ||
|
Company Number | 05778368 | |
---|---|---|
Date formed | 2006-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-06-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 10:24:28 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY MALCOLM LAWLESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL SEAMAN |
Company Secretary | ||
DAVID MICHAEL SEAMAN |
Director | ||
JOSEPH PETER BARRETT |
Director | ||
DERMOT DIVILLY |
Director | ||
SIMON MICHAEL DURRELL |
Director | ||
IAIN CHARLES BOOTH |
Director | ||
PAUL JAMES MAURICE TURNEY |
Director | ||
GREGORY MALCOLM LAWLESS |
Company Secretary | ||
PAUL JAMES MAURICE TURNEY |
Company Secretary | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICE HOUSE RENTALS LTD | Director | 2018-05-18 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
ARENA EVENTS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
AES MEA LIMITED | Director | 2012-02-07 | CURRENT | 2011-12-21 | Active | |
AES EMEA LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-11 | Active | |
ARENA STRUCTURES LIMITED | Director | 2007-01-31 | CURRENT | 1996-01-02 | Active | |
ARENA EVENT SERVICES GROUP LIMITED | Director | 2007-01-31 | CURRENT | 2000-09-11 | Active | |
WB CO (1402) LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
WELL DRESSED TABLES LIMITED | Director | 2006-12-06 | CURRENT | 2006-09-14 | Dissolved 2016-11-08 | |
SPACEWORKS FURNITURE HIRE LIMITED | Director | 2006-09-12 | CURRENT | 1990-06-18 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SEAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEAMAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAMAN / 20/01/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/12/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/12/16 | |
RES13 | REDUCE SHARE PREM A/C 08/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 08/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O ARENA STRUCTURES LIMITED ' NEEDINGWORTH ROAD ST. IVES CAMBRIDGESHIRE PE27 3ND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 02/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 02/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT DIVILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRETT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 10/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DURRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SEAMAN | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL DURRELL / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER BARRETT / 10/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM UNIT 1 QUARRY ROAD GODSTONE SURREY RH9 8DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOOTH | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL TURNEY | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY LAWLESS | |
RES01 | ADOPT ARTICLES 25/06/2008 | |
288a | SECRETARY APPOINTED DAVID MICHAEL SEAMAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 52 BEDFORD ROW LONDON WC1R 4LR | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 | |
123 | NC INC ALREADY ADJUSTED 12/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1000/5000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/09/06--------- £ SI 2999@1=2999 £ IC 1/3000 | |
CERTNM | COMPANY NAME CHANGED WB CO (1381) LIMITED CERTIFICATE ISSUED ON 09/08/06 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as SPACEWORKS INVESTMENT CAPITAL LIMITED 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. |