Spacetomanage Ltd

Company Name	Spacetomanage Ltd
Company Status	Dissolved
Company Number	03945020
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Cortonform Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	21 December 2001(1 year, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2002(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 18 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr Nicholas Shulman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 08 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Norfolk Road St Johns Wood London NW8 6HE

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 4 weeks after company formation)
Appointment Duration	2 months (resigned 11 August 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 4 weeks after company formation)
Appointment Duration	2 months (resigned 11 August 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr David Stewart Izett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 July 2010)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Handel Mansions 94 Wyatt Drive London SW13 8AH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 2 (4 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 2 (4 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
30 July 2010	Termination of appointment of David Izett as a director (1 page)
30 July 2010	Termination of appointment of David Izett as a director (1 page)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Secretary's details changed for Mr Howard Goldsobel on 9 March 2010 (1 page)
23 March 2010	Director's details changed for Mark John Sample on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark John Sample on 9 March 2010 (2 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mark John Sample on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for David Stewart Izett on 9 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Mr Howard Goldsobel on 9 March 2010 (1 page)
23 March 2010	Secretary's details changed for Mr Howard Goldsobel on 9 March 2010 (1 page)
23 March 2010	Director's details changed for David Stewart Izett on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for David Stewart Izett on 9 March 2010 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts made up to 31 December 2008 (5 pages)
13 March 2009	Return made up to 10/03/09; full list of members (3 pages)
13 March 2009	Return made up to 10/03/09; full list of members (3 pages)
24 February 2009	Appointment Terminated Director thomas tidy (1 page)
24 February 2009	Appointment terminated director thomas tidy (1 page)
8 September 2008	Accounts made up to 31 December 2007 (5 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 August 2008	Return made up to 10/03/08; full list of members (4 pages)
5 August 2008	Return made up to 10/03/08; full list of members (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 September 2007	Accounts made up to 31 December 2006 (5 pages)
3 April 2007	Return made up to 10/03/07; full list of members (2 pages)
3 April 2007	Return made up to 10/03/07; full list of members (2 pages)
19 October 2006	Accounts made up to 31 December 2005 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 April 2006	Return made up to 10/03/06; full list of members (2 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Return made up to 10/03/06; full list of members (2 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005	Return made up to 10/03/05; full list of members (7 pages)
18 April 2005	Return made up to 10/03/05; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts made up to 31 December 2003 (5 pages)
2 April 2004	Return made up to 10/03/04; full list of members (7 pages)
2 April 2004	Return made up to 10/03/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (7 pages)
17 March 2003	Return made up to 10/03/03; full list of members (7 pages)
17 March 2003	Return made up to 10/03/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (3 pages)
14 March 2002	Return made up to 10/03/02; full list of members (6 pages)
14 March 2002	Return made up to 10/03/02; full list of members (6 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New secretary appointed (2 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	New director appointed (3 pages)
14 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 40 queen anne street london W1G 9EL (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 40 queen anne street london W1G 9EL (1 page)
8 November 2001	Auditor's resignation (1 page)
8 November 2001	Auditor's resignation (1 page)
7 November 2001	Full accounts made up to 31 March 2001 (11 pages)
7 November 2001	Full accounts made up to 31 March 2001 (11 pages)
27 March 2001	Return made up to 10/03/01; full list of members (6 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (10 pages)
27 March 2001	Return made up to 10/03/01; full list of members (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: lewis golden & co 40 queen anne street london W1M 0EL (1 page)
27 March 2001	Registered office changed on 27/03/01 from: lewis golden & co 40 queen anne street london W1M 0EL (1 page)
27 March 2001	New director appointed (10 pages)
27 March 2001	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 24 queen anne street london W1M 0AX (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 24 queen anne street london W1M 0AX (1 page)
15 August 2000	Company name changed cortonform LIMITED\certificate issued on 16/08/00 (2 pages)
15 August 2000	Company name changed cortonform LIMITED\certificate issued on 16/08/00 (2 pages)
22 June 2000	Memorandum and Articles of Association (15 pages)
22 June 2000	Memorandum and Articles of Association (15 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (9 pages)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed;new director appointed (6 pages)
21 June 2000	New secretary appointed;new director appointed (6 pages)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (9 pages)
14 June 2000	Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
10 March 2000	Incorporation (18 pages)
10 March 2000	Incorporation (18 pages)

Spacetomanage Ltd

Business Activity

Directors

Location

Accounts

Filing History

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