| Company Name | Space Superhire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312169 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 14 December 2009 (14 years, 4 months ago) |
| Previous Name | Space Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Alexander Johnson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(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 | Closed |
| Appointed | 14 December 2004(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 | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,645,497 |
| Current Liabilities | £3,397,401 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2009 | Notice of move from Administration to Dissolution (19 pages) |
| 9 July 2009 | Administrator's progress report to 10 June 2009 (14 pages) |
| 11 June 2009 | Notice of extension of period of Administration (1 page) |
| 14 January 2009 | Administrator's progress report to 10 December 2008 (17 pages) |
| 28 November 2008 | Statement of affairs with form 2.14B (6 pages) |
| 7 August 2008 | Statement of administrator's proposal (27 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from space house space business park abbey road london NW10 7SU (1 page) |
| 17 June 2008 | Appointment of an administrator (1 page) |
| 25 March 2008 | Amended full accounts made up to 31 December 2006 (15 pages) |
| 21 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 14 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 3 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 4 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: boden house victoria road london NW10 6NY (1 page) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 27 September 2005 | Particulars of mortgage/charge (4 pages) |
| 23 September 2005 | Memorandum and Articles of Association (8 pages) |
| 5 September 2005 | Company name changed space holdings LIMITED\certificate issued on 05/09/05 (2 pages) |
| 16 February 2005 | Particulars of mortgage/charge (7 pages) |
| 16 February 2005 | Particulars of mortgage/charge (4 pages) |
| 16 February 2005 | Particulars of mortgage/charge (5 pages) |
| 12 January 2005 | New director appointed (3 pages) |
| 12 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Location of register of members (1 page) |