| Company Name | Span Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04942907 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2003(20 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ravindranath Chigurla |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 April 2009(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 February 2012) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-48 East Smithfield London E1W 1AW |
| Director Name | Mohammed Naimathullah Khan |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(4 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 15 April 2009) |
| Role | Company Director |
| Correspondence Address | 2 Vaughan Way London E1W 2PT |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 46-48 East Smithfield London E1W 1AW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,715 |
| Cash | £725 |
| Current Liabilities | £5,722 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
| 14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Ravindranath Chigurla on 15 February 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Ravindranath Chigurla on 15 February 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 18 September 2009 | Appointment Terminated Secretary nominee secretary LTD (1 page) |
| 18 September 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 19 May 2009 | Director appointed mr ravindranath chigurla (1 page) |
| 19 May 2009 | Director appointed mr ravindranath chigurla (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 32-38 leman street london E1 8EW (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 32-38 leman street london E1 8EW (1 page) |
| 11 May 2009 | Appointment terminated director mohammed khan (1 page) |
| 11 May 2009 | Appointment Terminated Director mohammed khan (1 page) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from suite b 29 harley street london W1G 9QR (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from suite b 29 harley street london W1G 9QR (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 30 June 2008 | Director appointed mohammed naimathullah khan (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 30 June 2008 | Director appointed mohammed naimathullah khan (1 page) |
| 27 June 2008 | Appointment terminated director nominee director LTD (1 page) |
| 27 June 2008 | Appointment Terminated Director nominee director LTD (1 page) |
| 11 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 3 December 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 3 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 2 November 2006 | Accounts made up to 31 October 2006 (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 29 December 2005 | Accounts made up to 31 October 2005 (2 pages) |
| 9 February 2005 | Accounts made up to 31 October 2004 (1 page) |
| 9 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 7 December 2004 | Return made up to 06/12/04; full list of members (2 pages) |
| 7 December 2004 | Return made up to 06/12/04; full list of members (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 24 October 2003 | Incorporation (8 pages) |