| Company Name | Spida (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05223984 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Lionel James Hoare |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 6 Thornhill Mews Deodar Road London SW15 2NE |
| Secretary Name | Deirdre Furlong |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Account Manager |
| Correspondence Address | The Hollies Old Horsham Road Beare Green Dorking Surrey RH5 4QU |
| Director Name | Hakan Balciouglu |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 October 2009) |
| Role | Sales & Business Development |
| Correspondence Address | 14 Aits View Victoria Avenue West Molesey Surrey KT8 1TL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 17 Lyon Road Hersham Trading Estate Hersham Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 September 2012 | Director's details changed for Mr Lionel James Hoare on 1 December 2011 (2 pages) |
| 20 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Director's details changed for Mr Lionel James Hoare on 1 December 2011 (2 pages) |
| 20 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Director's details changed for Mr Lionel James Hoare on 1 December 2011 (2 pages) |
| 20 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 October 2010 | Termination of appointment of Hakan Balciouglu as a director (1 page) |
| 24 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Termination of appointment of Hakan Balciouglu as a director (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 3 June 2009 | Director's change of particulars / lionel hoare / 25/01/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / lionel hoare / 25/01/2009 (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 8 January 2009 | Return made up to 07/09/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 07/09/08; full list of members (4 pages) |
| 21 January 2008 | Return made up to 07/09/07; full list of members
|
| 21 January 2008 | Return made up to 07/09/07; full list of members
|
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 9 December 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 9 December 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 15 March 2006 | Resolutions
|
| 15 March 2006 | Resolutions
|
| 20 December 2005 | Return made up to 07/09/05; full list of members
|
| 20 December 2005 | Return made up to 07/09/05; full list of members
|
| 19 May 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 19 May 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 29 January 2005 | Ad 11/01/05-20/01/05 £ si 122@1=122 £ ic 2/124 (2 pages) |
| 29 January 2005 | Ad 11/01/05-20/01/05 £ si 122@1=122 £ ic 2/124 (2 pages) |
| 27 January 2005 | New director appointed (2 pages) |
| 27 January 2005 | New director appointed (2 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 7 September 2004 | Incorporation (12 pages) |
| 7 September 2004 | Incorporation (12 pages) |