| Company Name | Space Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636343 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 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 | Mr Mark Kevin Willmott |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse Bunnison Lane Colston Bassett Nottinghamshire NG12 3FF |
| Secretary Name | Svetlana Willmott |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Old Farmhouse Bunnison Lane Colston Bassett Nottinghamshire NG12 3FF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Kevin Willmott 33.33% Ordinary |
|---|---|
| 1 at £1 | Mark Kevin Willmott 33.33% Ordinary A |
| 1 at £1 | Svetlana Willmott 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£496 |
| Current Liabilities | £562 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 12 October 2011 | Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page) |
| 12 October 2011 | Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page) |
| 9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 April 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 10 November 2006 | Accounts made up to 31 January 2006 (6 pages) |
| 27 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 14/01/06; full list of members
|
| 30 November 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 30 November 2005 | Accounts made up to 31 January 2005 (6 pages) |
| 29 June 2005 | Registered office changed on 29/06/05 from: queens house, 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: queens house, 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 8 April 2005 | Director's particulars changed (1 page) |
| 8 April 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 14 May 2003 | Resolutions
|
| 14 May 2003 | Nc inc already adjusted 11/04/03 (1 page) |
| 14 May 2003 | Resolutions
|
| 14 May 2003 | Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 May 2003 | Ad 11/04/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 May 2003 | Nc inc already adjusted 11/04/03 (1 page) |
| 14 May 2003 | Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 May 2003 | Ad 11/04/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Incorporation (16 pages) |
| 14 January 2003 | Incorporation (16 pages) |