Company NameSPG Consultants Ltd
Company StatusDissolved
Company Number04625295
CategoryPrivate Limited Company
Incorporation Date24 December 2002(21 years, 3 months ago)
Dissolution Date4 January 2022 (2 years, 2 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMrs Susan Shan Pinna Griffith
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2003(2 weeks, 1 day after company formation)
Appointment Duration19 years (closed 04 January 2022)
RoleEducation Consultant
Country of ResidenceEngland
Correspondence Address13 Parkgate
Blackheath
London
SE3 9XF
Secretary NameMr Julio Pinna-Zurita
NationalityBritish
StatusClosed
Appointed08 January 2003(2 weeks, 1 day after company formation)
Appointment Duration19 years (closed 04 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Parkgate
Blackheath
London
SE3 9XF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.spg-consultants.co.uk
Telephone07 815302367
Telephone regionMobile

Location

Registered Address13 Parkgate
Blackheath
London
SE3 9XF
RegionLondon
ConstituencyEltham
CountyGreater London
WardMiddle Park and Sutcliffe
Built Up AreaGreater London

Financials

Year2012
Turnover£52,241
Net Worth£48,448
Cash£17,941
Current Liabilities£31,515

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
20 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
25 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
13 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
13 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
2 February 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
2 February 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
25 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
25 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
9 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
9 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
22 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
22 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
2 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
11 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
4 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
23 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
23 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
20 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
20 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
10 February 2010Director's details changed for Mrs Susan Shan Pinna Griffith on 8 February 2010 (2 pages)
10 February 2010Director's details changed for Mrs Susan Shan Pinna Griffith on 8 February 2010 (2 pages)
10 February 2010Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
10 February 2010Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Mrs Susan Shan Pinna Griffith on 8 February 2010 (2 pages)
19 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
19 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
25 February 2009Return made up to 24/12/08; full list of members (3 pages)
25 February 2009Return made up to 24/12/08; full list of members (3 pages)
23 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
23 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
20 March 2008Return made up to 24/12/07; no change of members (6 pages)
20 March 2008Return made up to 24/12/07; no change of members (6 pages)
17 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
17 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
9 January 2007Return made up to 24/12/06; full list of members (6 pages)
9 January 2007Return made up to 24/12/06; full list of members (6 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
11 January 2006Return made up to 24/12/05; full list of members (6 pages)
11 January 2006Return made up to 24/12/05; full list of members (6 pages)
6 June 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
6 June 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
7 January 2005Return made up to 24/12/04; full list of members (6 pages)
7 January 2005Return made up to 24/12/04; full list of members (6 pages)
14 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
14 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
20 February 2004Return made up to 24/12/03; full list of members (6 pages)
20 February 2004Return made up to 24/12/03; full list of members (6 pages)
8 March 2003New secretary appointed (2 pages)
8 March 2003New secretary appointed (2 pages)
25 January 2003New director appointed (2 pages)
25 January 2003Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 January 2003Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 January 2003New director appointed (2 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Secretary resigned (1 page)
31 December 2002Secretary resigned (1 page)
24 December 2002Incorporation (9 pages)
24 December 2002Incorporation (9 pages)