SPEX In The City Limited

Company Name	SPEX In The City Limited
Director	Mohammed Humayun Lais
Company Status	Active
Company Number	04228139
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Mohammed Humayun Lais
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Gillian Elizabeth Caplan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Shorts Gardens London Wc2

Secretary Name	Mr Gary Mark Caplan
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 West Park Drive East Roundhay Leeds West Yorkshire LS8 2EE

Contact

Website	www.spexinthecity.com

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£240,449
Cash	£153,951
Current Liabilities	£47,841

Accounts

Latest Accounts	5 January 2023 (1 year, 3 months ago)
Next Accounts Due	5 October 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 January

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

21 November 2012	Delivered on: 7 December 2012 Persons entitled: Charles Roderick Worsley Classification: Rent deposit deed Secured details: Â£6250 and all other monies due or to become due. Particulars: Â£6250 and all monies paid into the rent deposit account from time to time. Outstanding
30 March 2004	Delivered on: 31 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 November 2012

Delivered on: 7 December 2012
Persons entitled: Charles Roderick Worsley

Classification: Rent deposit deed
Secured details: Â£6250 and all other monies due or to become due.
Particulars: Â£6250 and all monies paid into the rent deposit account from time to time.
Outstanding

30 March 2004

Delivered on: 31 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
26 January 2023	Registered office address changed from 1 Shorts Gardens London WC2H 9AT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 January 2023 (1 page)
26 January 2023	Director's details changed for Mr Mohammed Humayun Lais on 26 January 2023 (2 pages)
5 January 2023	Micro company accounts made up to 5 January 2022 (3 pages)
16 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
4 January 2022	Micro company accounts made up to 5 January 2021 (3 pages)
1 August 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
3 January 2021	Micro company accounts made up to 5 January 2020 (3 pages)
17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 5 January 2019 (2 pages)
23 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 5 January 2018 (2 pages)
21 March 2019	Current accounting period shortened from 30 June 2018 to 5 January 2018 (1 page)
13 September 2018	Compulsory strike-off action has been discontinued (1 page)
12 September 2018	Confirmation statement made on 4 June 2018 with updates (5 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
29 January 2018	Notification of Exspex Limited as a person with significant control on 5 January 2018 (4 pages)
22 January 2018	Appointment of Mr Mohammed Humayun Lais as a director on 5 January 2018 (2 pages)
19 January 2018	Registered office address changed from C/O Faiz & Co 8B Accommodation Road London NW11 8ED to 1 Shorts Gardens London WC2H 9AT on 19 January 2018 (1 page)
19 January 2018	Termination of appointment of Gary Mark Caplan as a secretary on 19 January 2018 (1 page)
19 January 2018	Termination of appointment of Gillian Elizabeth Caplan as a director on 5 January 2018 (1 page)
19 January 2018	Termination of appointment of Gary Mark Caplan as a secretary on 19 January 2018 (1 page)
19 January 2018	Cessation of Gillian Elizabeth Caplan as a person with significant control on 5 January 2018 (1 page)
19 January 2018	Registered office address changed from C/O Faiz & Co 8B Accommodation Road London NW11 8ED to 1 Shorts Gardens London WC2H 9AT on 19 January 2018 (1 page)
19 January 2018	Termination of appointment of Gillian Elizabeth Caplan as a director on 5 January 2018 (1 page)
19 January 2018	Cessation of Gillian Elizabeth Caplan as a person with significant control on 5 January 2018 (1 page)
23 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
30 August 2017	Change of share class name or designation (2 pages)
30 August 2017	Sub-division of shares on 7 August 2017 (4 pages)
30 August 2017	Sub-division of shares on 7 August 2017 (4 pages)
30 August 2017	Change of share class name or designation (2 pages)
29 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 August 2017	Resolutions RES13 ‐ Co business 09/08/2017 (1 page)
29 August 2017	Satisfaction of charge 1 in full (1 page)
29 August 2017	Resolutions RES13 ‐ Co business 09/08/2017 (1 page)
29 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 August 2017	Satisfaction of charge 1 in full (1 page)
18 August 2017	Notification of Exspex Limited as a person with significant control on 11 August 2017 (1 page)
18 August 2017	Notification of Exspex Limited as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of Exspex Limited as a person with significant control on 11 August 2017 (1 page)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Gillian Elizabeth Caplan on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Gillian Elizabeth Caplan on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Gillian Elizabeth Caplan on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
1 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
17 July 2009	Return made up to 04/06/09; full list of members (3 pages)
17 July 2009	Return made up to 04/06/09; full list of members (3 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
7 July 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
7 July 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
12 June 2008	Return made up to 04/06/08; full list of members (3 pages)
12 June 2008	Return made up to 04/06/08; full list of members (3 pages)
19 June 2007	Return made up to 04/06/07; full list of members (2 pages)
19 June 2007	Return made up to 04/06/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 June 2006	Return made up to 04/06/06; full list of members (2 pages)
9 June 2006	Return made up to 04/06/06; full list of members (2 pages)
27 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
27 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
17 June 2005	Return made up to 04/06/05; full list of members (6 pages)
17 June 2005	Return made up to 04/06/05; full list of members (6 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 June 2004	Registered office changed on 30/06/04 from: 8B accommodation road golders green london NW11 8ED (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 8B accommodation road golders green london NW11 8ED (1 page)
30 June 2004	Return made up to 04/06/04; full list of members (6 pages)
30 June 2004	Return made up to 04/06/04; full list of members (6 pages)
13 May 2004	Registered office changed on 13/05/04 from: 37 west park drive east roundhay leeds west yorkshire LS8 2EE (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 37 west park drive east roundhay leeds west yorkshire LS8 2EE (1 page)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 July 2003	Return made up to 04/06/03; full list of members (6 pages)
5 July 2003	Return made up to 04/06/03; full list of members (6 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
28 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Incorporation (14 pages)
4 June 2001	Incorporation (14 pages)