| Company Name | Spatial Interiors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03845655 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1999(24 years, 7 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Geraint Alun Graville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stapleford Place Farmhouse 55 High Road Stapleford Hertford Hertfordshire SG14 3NW |
| Director Name | Mr Geraint Alun Graville |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2012(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 July 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 College Hill London EC4R 2RP |
| Director Name | Geraint Alun Graville |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | North House Dunkirks Farm Queens Road Hertford Hertfordshire SG13 8BJ |
| Director Name | Anthony Stuart MacDonald Lawson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 23 Harbut Road London SW11 2RA |
| Director Name | Nadine Graville |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langham House The Orchard Hertford Hertfordshire SG14 3HQ |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 23 College Hill London EC4R 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 4 at £1 | Geraint Graville 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,535 |
| Cash | £74,766 |
| Current Liabilities | £33,231 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2016 | Secretary's details changed for Mr Geraint Alun Graville on 29 February 2016 (3 pages) |
| 10 March 2016 | Secretary's details changed for Mr Geraint Alun Graville on 29 February 2016 (3 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2016 | Secretary's details changed for Mr Geraint Alun Graville on 29 February 2016 (1 page) |
| 2 March 2016 | Secretary's details changed for Mr Geraint Alun Graville on 29 February 2016 (1 page) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 17 June 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 17 June 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from Stapleford Place Farmhouse 55 High Road Stapleford Hertford Herts SG14 3NW to 23 College Hill London EC4R 2RP on 25 March 2015 (1 page) |
| 25 March 2015 | Director's details changed for Mr Geraint Alun Graville on 25 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Geraint Alun Graville on 25 March 2015 (2 pages) |
| 25 March 2015 | Registered office address changed from Stapleford Place Farmhouse 55 High Road Stapleford Hertford Herts SG14 3NW to 23 College Hill London EC4R 2RP on 25 March 2015 (1 page) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 February 2014 | Termination of appointment of Nadine Graville as a director (1 page) |
| 27 February 2014 | Termination of appointment of Nadine Graville as a director (1 page) |
| 27 February 2014 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 10 January 2014 | Registered office address changed from 34 Villiers Street Hertford Herts SG12 7BW on 10 January 2014 (2 pages) |
| 10 January 2014 | Registered office address changed from 34 Villiers Street Hertford Herts SG12 7BW on 10 January 2014 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 9 December 2012 | Appointment of Mr Geraint Alun Graville as a director (2 pages) |
| 9 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 9 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 9 December 2012 | Appointment of Mr Geraint Alun Graville as a director (2 pages) |
| 17 October 2012 | Registered office address changed from the Great Barn Sacombe Park Sacombe Ware Herts SG12 0JB on 17 October 2012 (2 pages) |
| 17 October 2012 | Registered office address changed from the Great Barn Sacombe Park Sacombe Ware Herts SG12 0JB on 17 October 2012 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 13 March 2012 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 1 March 2012 | Registered office address changed from Langham House the Orchard Off Sacombe Road Hertford Hertfordshire SG14 3HQ on 1 March 2012 (2 pages) |
| 1 March 2012 | Registered office address changed from Langham House the Orchard Off Sacombe Road Hertford Hertfordshire SG14 3HQ on 1 March 2012 (2 pages) |
| 1 March 2012 | Registered office address changed from Langham House the Orchard Off Sacombe Road Hertford Hertfordshire SG14 3HQ on 1 March 2012 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 15 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 13 February 2011 | Director's details changed for Nadine Graville on 7 September 2010 (2 pages) |
| 13 February 2011 | Director's details changed for Nadine Graville on 7 September 2010 (2 pages) |
| 13 February 2011 | Director's details changed for Nadine Graville on 7 September 2010 (2 pages) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 07/09/07; no change of members (6 pages) |
| 7 March 2008 | Return made up to 07/09/07; no change of members (6 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 29 September 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 29 September 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 18 November 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 26 November 2003 | Return made up to 07/09/03; full list of members
|
| 26 November 2003 | Return made up to 07/09/03; full list of members
|
| 7 November 2003 | Director's particulars changed (1 page) |
| 7 November 2003 | Director's particulars changed (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: north house dunkirks farm queens road hertford hertfordshire SG13 8BJ (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: north house dunkirks farm queens road hertford hertfordshire SG13 8BJ (1 page) |
| 19 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 27 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 18 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 5 June 2000 | Ad 08/02/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 5 June 2000 | Ad 08/02/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: north house dunkirk farm queens road hertford hertfordshire SG13 8BJ (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: north house dunkirk farm queens road hertford hertfordshire SG13 8BJ (1 page) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Incorporation (15 pages) |
| 21 September 1999 | Incorporation (15 pages) |