| Company Name | Spectum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03519831 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 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 | Kobus Smit |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 March 1998(2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | Schiedanseweg 45 3121 Je Schiedan The Netherlands |
| Secretary Name | Mrs Monica Smit |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 March 1998(2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | Schiedanseweg 45 3121 Je Schiedan The Netherlands |
| Director Name | Mrs Monica Smit |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 February 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 July 2004) |
| Role | Business Analyst |
| Correspondence Address | Schiedanseweg 45 3121 Je Schiedan The Netherlands |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 198 95 Wilton Road London SW1V 1BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £931 |
| Current Liabilities | £919 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 27 April 2003 | Return made up to 20/02/03; full list of members
|
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 4 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 21 May 2001 | Return made up to 20/02/01; full list of members
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: 34 westbury road woodside park london N12 7NX (1 page) |
| 17 March 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 25 February 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 29 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 29 March 1999 | Resolutions
|
| 29 March 1999 | Resolutions
|
| 25 March 1999 | New director appointed (2 pages) |
| 22 December 1998 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 6 July 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Incorporation (17 pages) |