| Company Name | Spare Key Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449364 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Secretary Name | Lineobtain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 25 Ringwood Avenue London N2 9NT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Colin Barry Wagman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 28 August 2009 | Full accounts made up to 31 October 2008 (5 pages) |
| 28 August 2009 | Full accounts made up to 31 October 2008 (5 pages) |
| 17 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 29 September 2008 | Full accounts made up to 31 October 2007 (5 pages) |
| 29 September 2008 | Full accounts made up to 31 October 2007 (5 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 4 May 2007 | Full accounts made up to 31 October 2006 (5 pages) |
| 4 May 2007 | Full accounts made up to 31 October 2006 (5 pages) |
| 6 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 13 December 2005 | Full accounts made up to 31 October 2005 (5 pages) |
| 13 December 2005 | Full accounts made up to 31 October 2005 (5 pages) |
| 2 December 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 24 May 2005 | Full accounts made up to 31 October 2004 (5 pages) |
| 24 May 2005 | Full accounts made up to 31 October 2004 (5 pages) |
| 28 October 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 28 October 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 15 July 2004 | Full accounts made up to 31 October 2003 (5 pages) |
| 15 July 2004 | Full accounts made up to 31 October 2003 (5 pages) |
| 18 October 2003 | Return made up to 14/10/03; full list of members (5 pages) |
| 18 October 2003 | Return made up to 14/10/03; full list of members (5 pages) |
| 17 March 2003 | Full accounts made up to 31 October 2002 (5 pages) |
| 17 March 2003 | Full accounts made up to 31 October 2002 (5 pages) |
| 28 October 2002 | Return made up to 14/10/02; full list of members (5 pages) |
| 28 October 2002 | Return made up to 14/10/02; full list of members (5 pages) |
| 26 January 2002 | Full accounts made up to 31 October 2001 (5 pages) |
| 26 January 2002 | Full accounts made up to 31 October 2001 (5 pages) |
| 10 January 2002 | Return made up to 14/10/01; full list of members (5 pages) |
| 10 January 2002 | Return made up to 14/10/01; full list of members (5 pages) |
| 24 January 2001 | Full accounts made up to 31 October 2000 (5 pages) |
| 24 January 2001 | Full accounts made up to 31 October 2000 (5 pages) |
| 9 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 31 October 1999 (5 pages) |
| 29 December 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 29 December 1999 | Full accounts made up to 31 October 1999 (5 pages) |
| 29 December 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 25 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 8 September 1998 | Location of register of members (1 page) |
| 8 September 1998 | Location of register of members (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 14 July 1998 | New director appointed (3 pages) |
| 14 July 1998 | New director appointed (3 pages) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 October 1997 | Incorporation (16 pages) |