Company NameSpazan Limited
Company StatusDissolved
Company Number03958050
CategoryPrivate Limited Company
Incorporation Date28 March 2000(24 years ago)
Dissolution Date25 July 2017 (6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Averil Lenora Zaniboni
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2000(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address74 Eccleston Square
London
SW1V 1PJ
Secretary NameWest Leigh Opus Ltd (Corporation)
StatusClosed
Appointed06 April 2004(4 years after company formation)
Appointment Duration13 years, 3 months (closed 25 July 2017)
Correspondence Address32 Dragon Street
Petersfield
Hampshire
GU31 4JJ
Secretary NameMs Louise Anne Manning
NationalityBritish
StatusResigned
Appointed06 April 2000(1 week, 2 days after company formation)
Appointment Duration4 years (resigned 06 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindy Ridge London Road
Rake
Liss
Hampshire
GU33 7PQ
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address18 Southampton Place
London
WC1A 2AJ

Location

Registered Address74b Eccleston Square
London
SW1V 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Shareholders

1 at £1Averil Zaniboni
50.00%
Ordinary
1 at £1Paolo Zaniboni
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
26 April 2017Application to strike the company off the register (3 pages)
26 April 2017Application to strike the company off the register (3 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
11 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(4 pages)
1 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(4 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
8 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(4 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
29 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
11 February 2011Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 11 February 2011 (1 page)
11 February 2011Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 11 February 2011 (1 page)
10 May 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 May 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 April 2010Secretary's details changed for West Leigh Opus Ltd on 28 March 2010 (1 page)
22 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
22 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
22 April 2010Secretary's details changed for West Leigh Opus Ltd on 28 March 2010 (1 page)
21 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
21 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
8 April 2009Return made up to 28/03/09; full list of members (3 pages)
8 April 2009Secretary's change of particulars / west leigh opus LTD / 08/04/2009 (1 page)
8 April 2009Secretary's change of particulars / west leigh opus LTD / 08/04/2009 (1 page)
8 April 2009Return made up to 28/03/09; full list of members (3 pages)
25 September 2008Registered office changed on 25/09/2008 from west leigh house mill road liss hampshire GU33 7AZ (1 page)
25 September 2008Registered office changed on 25/09/2008 from west leigh house mill road liss hampshire GU33 7AZ (1 page)
20 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
20 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
9 May 2008Return made up to 28/03/08; full list of members (3 pages)
9 May 2008Return made up to 28/03/08; full list of members (3 pages)
1 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
1 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
24 April 2007Return made up to 28/03/07; full list of members (2 pages)
24 April 2007Return made up to 28/03/07; full list of members (2 pages)
13 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2006Return made up to 28/03/06; full list of members (2 pages)
5 April 2006Return made up to 28/03/06; full list of members (2 pages)
10 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
10 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2005Return made up to 28/03/05; full list of members (2 pages)
5 April 2005Return made up to 28/03/05; full list of members (2 pages)
4 June 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 June 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 April 2004New secretary appointed (2 pages)
22 April 2004Secretary resigned (1 page)
22 April 2004New secretary appointed (2 pages)
22 April 2004Secretary resigned (1 page)
16 April 2004Return made up to 28/03/04; full list of members (6 pages)
16 April 2004Return made up to 28/03/04; full list of members (6 pages)
10 May 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 May 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 April 2003Return made up to 28/03/03; full list of members (6 pages)
26 April 2003Return made up to 28/03/03; full list of members (6 pages)
15 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
15 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
12 September 2002Registered office changed on 12/09/02 from: 1 hillbrow house linden drive liss hampshire GU33 7RJ (1 page)
12 September 2002Registered office changed on 12/09/02 from: 1 hillbrow house linden drive liss hampshire GU33 7RJ (1 page)
26 April 2002Return made up to 28/03/02; full list of members (6 pages)
26 April 2002Return made up to 28/03/02; full list of members (6 pages)
2 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
2 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 April 2001Return made up to 28/03/01; full list of members (6 pages)
10 April 2001Return made up to 28/03/01; full list of members (6 pages)
14 April 2000New secretary appointed (2 pages)
14 April 2000Secretary resigned (1 page)
14 April 2000Secretary resigned (1 page)
14 April 2000New secretary appointed (2 pages)
28 March 2000Incorporation (20 pages)
28 March 2000Incorporation (20 pages)