| Company Name | Spineta (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02614069 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1991(32 years, 11 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Antonio Del Balzo |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Managing Director Of Mediterranea |
| Correspondence Address | Via Del Moro 58 00158 Rome Foreign |
| Secretary Name | Antonio Delbalzo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 June 2004(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | Via Del Moro 58 00158 Rome Foreign |
| Secretary Name | Ian Andrew Mowat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tanglewood 18 Youlden Drive Camberley Surrey GU15 1AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,201 |
| Cash | £912 |
| Current Liabilities | £9,113 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2005 | Application for striking-off (1 page) |
| 23 July 2004 | New secretary appointed (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 15 July 2004 | Full accounts made up to 31 December 2002 (12 pages) |
| 7 July 2004 | Return made up to 23/05/04; full list of members
|
| 30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 1 July 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 30 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 8 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 29 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: rotherwick house po box 900 3 thomas more street london E1 9LE (1 page) |
| 23 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 1999 | Return made up to 23/05/99; no change of members
|
| 25 May 1999 | Registered office changed on 25/05/99 from: 9 apollo place chelsea london SW10 oet (1 page) |
| 19 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 13 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 26 May 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 24 March 1996 | Resolutions
|
| 24 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 19 February 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Particulars of mortgage/charge (3 pages) |
| 23 May 1995 | Return made up to 23/05/95; no change of members
|
| 14 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 March 1993 | Ad 30/12/92--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |