| Company Name | Spanish Mortgages UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05230369 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mrs Sandra Fagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 10 November 2015) |
| Role | Company Director |
| Correspondence Address | 43 Lawrence Avenue London NW7 4NL |
| Director Name | Mrs Sandra Fagan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2013(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lawrence Avenue London NW7 4NL |
| Director Name | Shaun Fagan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(1 day after company formation) |
| Appointment Duration | 9 years (resigned 30 September 2013) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lawrence Avenue Mill Hill London NW7 4NL |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sandra Fagan 50.00% Ordinary |
|---|---|
| 1 at £1 | Shaun Fagan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Termination of appointment of Shaun Fagan as a director on 30 September 2013 (1 page) |
| 20 November 2014 | Termination of appointment of Shaun Fagan as a director on 30 September 2013 (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 January 2014 | Appointment of Mrs Sandra Fagan as a director (2 pages) |
| 2 January 2014 | Appointment of Mrs Sandra Fagan as a director (2 pages) |
| 31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Secretary's details changed for Sandra Smith on 14 September 2011 (1 page) |
| 18 October 2011 | Secretary's details changed for Sandra Smith on 14 September 2011 (1 page) |
| 18 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 5 October 2010 (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 15 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 December 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 28 June 2005 | Ad 15/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 June 2005 | Ad 15/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: N.W. Accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: N.W. Accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Incorporation (12 pages) |
| 14 September 2004 | Incorporation (12 pages) |