| Company Name | Space Property Limited |
|---|---|
| Director | David Alexander Johnson |
| Company Status | Liquidation |
| Company Number | 04797797 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 11 months ago) |
| Previous Name | Space (Genesis) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Alexander Johnson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW |
| Secretary Name | Mrs Sarah Louise Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW |
| Director Name | Howard Simon Archer |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Michleham Down Woodside Park London N12 7JJ |
| Director Name | Mr Paul Francis Thornberry |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 MacDonald Close Chesham Bois Amersham Bucks HP6 5LZ |
| Secretary Name | Mrs Kalpna Ripalkumar Katkoria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Culver Grove Stanmore Middlesex HA7 2NJ |
Location
| Registered Address | Space House Space Business Park Abbey Road London NW10 7SU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 27 June 2017 (overdue) |
|---|
Filing History
| 3 April 2009 | Order of court to wind up (1 page) |
|---|---|
| 3 April 2009 | Order of court to wind up (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 24 April 2008 | Appointment terminated director paul thornberry (1 page) |
| 24 April 2008 | Appointment terminated director paul thornberry (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: boden house victoria road london NW10 6NY (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: boden house victoria road london NW10 6NY (1 page) |
| 26 June 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 26 June 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page) |
| 16 December 2005 | Location of register of members (1 page) |
| 16 December 2005 | Location of register of members (1 page) |
| 25 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 24 June 2005 | Return made up to 13/06/05; full list of members (5 pages) |
| 24 June 2005 | Return made up to 13/06/05; full list of members (5 pages) |
| 23 March 2005 | Company name changed space (genesis) LIMITED\certificate issued on 23/03/05 (2 pages) |
| 23 March 2005 | Company name changed space (genesis) LIMITED\certificate issued on 23/03/05 (2 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 16 September 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 16 September 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 27 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 23 July 2003 | New director appointed (3 pages) |
| 23 July 2003 | Ad 13/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New director appointed (3 pages) |
| 23 July 2003 | New director appointed (3 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | New director appointed (3 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Ad 13/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 2003 | Incorporation (23 pages) |
| 13 June 2003 | Incorporation (23 pages) |