| Company Name | Spanish Property Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04410282 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2002(22 years ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Clifford Ernest Coxshaw |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Pine Trees Hassocks West Sussex BN6 8JT |
| Director Name | Mr John Martin Kent |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5c St. Johns Park London SE3 7TD |
| Director Name | Mrs Philippa Kent |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5c St. Johns Park London SE3 7TD |
| Secretary Name | Mrs Philippa Kent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5c St. Johns Park London SE3 7TD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 5c St. Johns Park London SE3 7TD |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.01 | John Martin Kent 50.00% Ordinary |
|---|---|
| 1 at £0.01 | Philippa Kent 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£166,070 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 14 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 14 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 14 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 24 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Clifford Ernest Coxshaw on 5 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Clifford Ernest Coxshaw on 5 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Clifford Ernest Coxshaw on 5 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 24 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 2 May 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 13 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 November 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 13 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 November 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 25 July 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 16 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Secretary resigned (2 pages) |
| 12 April 2002 | Secretary resigned (2 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 5 April 2002 | Incorporation (16 pages) |
| 5 April 2002 | Incorporation (16 pages) |