| Company Name | SP Networks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05533846 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Patten |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 January 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cara Cheapside Lane Denham Buckinghamshire UB9 5AE |
| Secretary Name | Bridget Anne Patten |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 January 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | Cara Cheapside Lane Denham Buckinghamshire UB9 5AE |
| Director Name | M & K Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Website | www.spnetworks.ie |
|---|---|
| Telephone | 01895 259066 |
| Telephone region | Uxbridge |
Location
| Registered Address | 1 Kilmarsh Road London W6 0PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Patten 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2020 | Application to strike the company off the register (1 page) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 5 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 February 2016 | Registered office address changed from Communications House Wallingford Road Uxbridge Middlesex UB8 2BB to 1 Kilmarsh Road London W6 0PL on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from Communications House Wallingford Road Uxbridge Middlesex UB8 2BB to 1 Kilmarsh Road London W6 0PL on 26 February 2016 (1 page) |
| 7 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 6 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 3 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 3 September 2008 | Appointment terminated secretary bridget patten (1 page) |
| 3 September 2008 | Appointment terminated secretary bridget patten (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 27 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 43 wellington avenue london N15 6AX (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 43 wellington avenue london N15 6AX (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 11 August 2005 | Incorporation (10 pages) |
| 11 August 2005 | Incorporation (10 pages) |