Company NameS.P. Capital Limited
Company StatusDissolved
Company Number03426248
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 7 months ago)
Dissolution Date29 June 1999 (24 years, 9 months ago)

Directors

Director NameMr Solomon Pachtinger
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1997(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 29 June 1999)
RoleProprietary Trader
Country of ResidenceUnited Kingdom
Correspondence Address20 Shirehall Lane
London
NW4 2PD
Director NameMiss Trudy Ann Maria Jackson
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleLegal Secretary
Correspondence Address158 Wricklemarsh Road
London
SE3 8DP
Secretary NameStockton Bodie Birthisel
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address32 Picadilly Court
Queens Promenade
Douglas
IM2 4NS

Location

Registered Address2 Milford House
7 Queen Anne Street
London
W1M 9FD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 March 1999First Gazette notice for compulsory strike-off (1 page)
17 February 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 February 1998Registered office changed on 11/02/98 from: c/o mayer, brown & platt bucklersbury house 3 queen victoria street london EC4N 8EL (1 page)
11 February 1998Ad 14/01/98--------- us$ si 24999@1=24999 us$ ic 1/25000 (2 pages)
11 February 1998Secretary's particulars changed (1 page)
11 February 1998Conve 14/01/98 (1 page)
5 February 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
3 October 1997Particulars of mortgage/charge (3 pages)
22 August 1997Incorporation (19 pages)