| Company Name | 150 Spa Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05802348 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(17 years, 11 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Carl Jason Homerstone |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Staveley Road London W4 3ES |
| Director Name | Neil Smith |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 January 2016) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2006(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 19 February 2013) |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arc Stone (Trading) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,018 |
| Current Liabilities | £226,430 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Director's details changed for Neil Smith on 22 March 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Neil Smith on 22 March 2013 (2 pages) |
| 8 March 2013 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 8 March 2013 (2 pages) |
| 8 March 2013 | Termination of appointment of Portland Registrars Limited as a secretary (2 pages) |
| 8 March 2013 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 8 March 2013 (2 pages) |
| 8 March 2013 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 8 March 2013 (2 pages) |
| 8 March 2013 | Termination of appointment of Portland Registrars Limited as a secretary (2 pages) |
| 6 August 2012 | Director's details changed for Mr Carl Jason Homerstone on 6 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mr Carl Jason Homerstone on 6 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mr Carl Jason Homerstone on 6 August 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 May 2011 (1 page) |
| 12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 May 2011 (1 page) |
| 12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 July 2010 | Secretary's details changed for Portland Registrars Limited on 14 July 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Portland Registrars Limited on 14 July 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Secretary's details changed for Portland Registrars Limited on 2 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Secretary's details changed for Portland Registrars Limited on 2 May 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Portland Registrars Limited on 2 May 2010 (2 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 23 December 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (3 pages) |
| 23 December 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (3 pages) |
| 28 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 12 July 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 12 July 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 22 May 2006 | New director appointed (1 page) |
| 22 May 2006 | New director appointed (1 page) |
| 19 May 2006 | Resolutions
|
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | New secretary appointed (1 page) |
| 19 May 2006 | Resolutions
|
| 19 May 2006 | New secretary appointed (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Incorporation (16 pages) |
| 2 May 2006 | Incorporation (16 pages) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Director resigned (1 page) |