Company NameSPV Shareholder Limited
Company StatusDissolved
Company Number04469255
CategoryPrivate Limited Company
Incorporation Date25 June 2002(21 years, 10 months ago)
Dissolution Date18 February 2003 (21 years, 2 months ago)

Directors

Director NameMr Colin North Armstrong
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBarton End Priors Barton
Winchester
Hampshire
SO23 9QF
Director NameLai Ching Looi
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleAssistant Company Secretary
Correspondence Address36 Hyde Park Square
London
W2 2NW
Secretary NameMr Colin North Armstrong
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBarton End Priors Barton
Winchester
Hampshire
SO23 9QF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Autologic Holdings Plc
Orion House
5 Upper St Martins Lane
London
WC2H 9EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
23 September 2002Application for striking-off (1 page)
9 August 2002Registered office changed on 09/08/02 from: barton end priors barton winchester hampshire SO23 9QF (1 page)
9 August 2002Director's particulars changed (1 page)
31 July 2002New secretary appointed;new director appointed (4 pages)
31 July 2002New director appointed (3 pages)
25 July 2002New secretary appointed;new director appointed (1 page)
25 July 2002Secretary resigned (1 page)
25 July 2002Director resigned (1 page)
25 July 2002New director appointed (1 page)
25 June 2002Incorporation (13 pages)