| Company Name | Spaceplan Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612965 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lucille Montagu |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 24 January 2017) |
| Role | Diplomat |
| Country of Residence | Monaco |
| Correspondence Address | 34 Rue Grimaldi Monte Carlo Monaco 98000 |
| Secretary Name | Hyksos Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2000(1 year, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 24 January 2017) |
| Correspondence Address | 138-140 Southwark Street London SE1 0SW |
| Secretary Name | Ellen Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(1 year, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 14 June 2000) |
| Role | Company Director |
| Correspondence Address | 54 Villiers Road Watford Hertfordshire WD1 4AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 138-140 Southwark Street London SE1 0SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 3 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 18 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Secretary's details changed for Hyksos Management Limited on 1 October 2009 (2 pages) |
| 6 September 2010 | Secretary's details changed for Hyksos Management Limited on 1 October 2009 (2 pages) |
| 6 September 2010 | Secretary's details changed for Hyksos Management Limited on 1 October 2009 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 27 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 11 October 2007 | Return made up to 11/08/07; no change of members (6 pages) |
| 11 October 2007 | Return made up to 11/08/07; no change of members (6 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 7 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
| 23 September 2005 | Return made up to 11/08/05; full list of members
|
| 23 September 2005 | Return made up to 11/08/05; full list of members
|
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
| 18 October 2004 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
| 27 September 2004 | Return made up to 11/08/04; full list of members
|
| 27 September 2004 | Return made up to 11/08/04; full list of members
|
| 13 October 2003 | Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 11 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 9 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 August 2000 (5 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 August 2000 (5 pages) |
| 3 September 2001 | Return made up to 11/08/01; full list of members
|
| 3 September 2001 | Return made up to 11/08/01; full list of members
|
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page) |
| 12 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 19 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 4 January 2000 | Secretary's particulars changed (2 pages) |
| 4 January 2000 | Secretary's particulars changed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 2 December 1999 | New director appointed (3 pages) |
| 2 December 1999 | New director appointed (3 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 August 1998 | Incorporation (17 pages) |
| 11 August 1998 | Incorporation (17 pages) |