| Company Name | Specialist Installations UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04615748 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | John Anthony Presser |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Redway Drive Twickenham Middlesex TW2 7NT |
| Director Name | Mr Angelo George Antippa |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Copthall Gardens Twickenham Middlesex TW1 4HH |
| Secretary Name | Mr Angelo George Antippa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Copthall Gardens Twickenham Middlesex TW1 4HH |
Contact
| Telephone | 07 970978828 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 11 Redway Drive Twickenham Middlesex TW2 7NT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Presser 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,482 |
| Current Liabilities | £11,113 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 21 January 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 27 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 27 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 May 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 May 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 19 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 February 2012 | Director's details changed for John Anthony Presser on 12 February 2012 (2 pages) |
| 12 February 2012 | Director's details changed for John Anthony Presser on 12 February 2012 (2 pages) |
| 12 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 12 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 12 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 15 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 15 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 8 July 2009 | Appointment terminated secretary angelo antippa (1 page) |
| 8 July 2009 | Appointment terminated secretary angelo antippa (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 March 2009 | Return made up to 09/01/09; full list of members (10 pages) |
| 27 March 2009 | Return made up to 09/01/09; full list of members (10 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 July 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 29 July 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 March 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 7 March 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 3 January 2003 | Ad 12/12/02--------- £ si 60@1=60 £ ic 10/70 (2 pages) |
| 3 January 2003 | Ad 12/12/02--------- £ si 60@1=60 £ ic 10/70 (2 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Incorporation (15 pages) |
| 12 December 2002 | Incorporation (15 pages) |