| Company Name | Spesa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04886484 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 8 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrew Lloyd Bulgin |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Social Scientist |
| Correspondence Address | 389a Green Lanes London N13 4TY |
| Secretary Name | Avril Adel Bulgin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2009(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 May 2013) |
| Role | Company Director |
| Correspondence Address | 389a Green Lanes Palmers Green London N13 4TY |
| Secretary Name | George Ebenezer McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Codicote Terrace Kings Cresent London N4 2XT |
Location
| Registered Address | 389a Green Lanes Palmers Green London N13 4TY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Andrew Bulgin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Withdraw the company strike off application (2 pages) |
| 30 May 2012 | Withdraw the company strike off application (2 pages) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 29 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (10 pages) |
| 30 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (10 pages) |
| 30 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (10 pages) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2009 | Director's Change of Particulars / andrew bulgin / 09/03/2009 / HouseName/Number was: , now: 389A; Street was: 110 empress avenue, now: green lanes; Area was: manor park, now: palmers green; Region was: south east, now: ; Post Code was: E12 5EU, now: N13 4TY (1 page) |
| 13 March 2009 | Return made up to 03/09/08; no change of members (10 pages) |
| 13 March 2009 | Accounts made up to 30 September 2007 (2 pages) |
| 13 March 2009 | Return made up to 03/09/08; no change of members (10 pages) |
| 13 March 2009 | Return made up to 03/09/07; no change of members (10 pages) |
| 13 March 2009 | Return made up to 03/09/07; no change of members (10 pages) |
| 13 March 2009 | Appointment terminated secretary george mcdonald (1 page) |
| 13 March 2009 | Secretary appointed avril aqel bulgin (2 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 110 empress avenue manor park london E12 5EU (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 13 March 2009 | Director's change of particulars / andrew bulgin / 09/03/2009 (1 page) |
| 13 March 2009 | Secretary appointed avril aqel bulgin (2 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 110 empress avenue manor park london E12 5EU (1 page) |
| 13 March 2009 | Appointment Terminated Secretary george mcdonald (1 page) |
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 August 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 19 December 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 8 August 2006 | Accounts made up to 30 September 2005 (1 page) |
| 8 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 11 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 21 September 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 11 November 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 17 codicote terrace queens drive london N4 2XT (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 17 codicote terrace queens drive london N4 2XT (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 110 empress avenue manor park london E12 5EU (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 110 empress avenue manor park london E12 5EU (1 page) |
| 3 September 2003 | Incorporation (16 pages) |
| 3 September 2003 | Incorporation (16 pages) |