Company NameSpectrum Auto Paints Limited
DirectorMarco Marandola
Company StatusDissolved
Company Number03434243
CategoryPrivate Limited Company
Incorporation Date15 September 1997(26 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr Marco Marandola
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1997(4 days after company formation)
Appointment Duration26 years, 7 months
RoleAuto Product Supplier
Country of ResidenceUnited Kingdom
Correspondence Address34 Glisson Road
Uxbridge
Middlesex
UB10 0HL
Secretary NameM Ahmad & Co (Corporation)
StatusCurrent
Appointed19 September 1997(4 days after company formation)
Appointment Duration26 years, 7 months
Correspondence Address16 Beaufort Gardens
London
NW4 3QP
Director NameAlbany Managers Limited (Corporation)
StatusResigned
Appointed15 September 1997(same day as company formation)
Correspondence AddressThe Quarter
Anguilla
British West Indies
Secretary NameHomeric Limited (Corporation)
StatusResigned
Appointed15 September 1997(same day as company formation)
Correspondence AddressSovereign House
Station Road
St Johns
Isle Of Man
IM4 3AJ

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£259,301
Gross Profit£78,530
Net Worth£10,618
Cash£13,194
Current Liabilities£29,967

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

11 August 2004Dissolved (1 page)
11 May 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
24 February 2004Liquidators statement of receipts and payments (5 pages)
2 September 2003Liquidators statement of receipts and payments (5 pages)
3 March 2003Liquidators statement of receipts and payments (5 pages)
15 February 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 February 2002Appointment of a voluntary liquidator (1 page)
15 February 2002Statement of affairs (8 pages)
7 February 2002Registered office changed on 07/02/02 from: 16 beaufort gardens london NW4 3QP (1 page)
15 October 2001Return made up to 15/09/01; full list of members (6 pages)
31 July 2001Full accounts made up to 30 September 2000 (7 pages)
9 February 2001Return made up to 15/09/00; full list of members (6 pages)
27 November 2000Amended full accounts made up to 30 September 1999 (8 pages)
15 August 2000Full accounts made up to 30 September 1999 (5 pages)
5 October 1999Full accounts made up to 30 September 1998 (5 pages)
27 September 1999Return made up to 15/09/99; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
18 February 1999Return made up to 15/09/98; full list of members
  • 363(287) ‐ Registered office changed on 18/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 October 1998Ad 19/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 October 1998Director resigned (1 page)
15 October 1998Registered office changed on 15/10/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page)
11 January 1998New director appointed (2 pages)
11 January 1998New secretary appointed (2 pages)
15 September 1997Incorporation (16 pages)