| Company Name | Spacemaster London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789469 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1993(31 years, 2 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Edwards & Co (London) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Pamela Horowitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1994(1 year, 8 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 20 March 2018) |
| Role | Company Director |
| Correspondence Address | 80 Marsworth Avenue Pinner Middlesex HA5 4TT |
| Director Name | Mrs Pamela Horowitz |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2017(24 years, 7 months after company formation) |
| Appointment Duration | 6 months (closed 20 March 2018) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB |
| Director Name | Mr Clifford Samuel Horowitz |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 80 Marsworth Avenue Pinner Middlesex HA5 4TT |
| Secretary Name | David Rosenweig |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 21 Kynaston Wood Harrow Weald Middlesex HA3 6UA |
| Director Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Termination of appointment of Clifford Samuel Horowitz as a director on 15 September 2017 (1 page) |
| 28 September 2017 | Registered office address changed from York House Grimsdyke Road Hatch End Pinner Middlesex HA5 4PH to C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB on 28 September 2017 (1 page) |
| 28 September 2017 | Registered office address changed from York House Grimsdyke Road Hatch End Pinner Middlesex HA5 4PH to C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB on 28 September 2017 (1 page) |
| 28 September 2017 | Appointment of Mrs Pamela Horowitz as a director on 15 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mrs Pamela Horowitz as a director on 15 September 2017 (2 pages) |
| 28 September 2017 | Termination of appointment of Clifford Samuel Horowitz as a director on 15 September 2017 (1 page) |
| 13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 15 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 2 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 20 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 1 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 March 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 3 March 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 11 June 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 11 June 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 4 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 80 marsworth avenue pinner middlesex HA5 4TT (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 80 marsworth avenue pinner middlesex HA5 4TT (1 page) |
| 20 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 13 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 29 February 2000 (4 pages) |
| 22 January 2001 | Full accounts made up to 29 February 2000 (4 pages) |
| 17 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 10 March 1999 | Company name changed edwards & co (london) LIMITED\certificate issued on 11/03/99 (2 pages) |
| 10 March 1999 | Company name changed edwards & co (london) LIMITED\certificate issued on 11/03/99 (2 pages) |
| 22 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 16 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 26 November 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 26 November 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 2 April 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 27 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 27 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 8 March 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 22 November 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 22 November 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 1 May 1995 | Return made up to 08/02/95; no change of members
|
| 1 May 1995 | Return made up to 08/02/95; no change of members
|
| 26 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 April 1995 | Secretary resigned;new secretary appointed (2 pages) |