| Company Name | Sphene Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05915034 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Finch |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 September 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 August 2009) |
| Role | Construction Services |
| Correspondence Address | 9 Alba Mews Southfields London SW18 5HY |
| Secretary Name | Natasha Mitchell |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 September 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 August 2009) |
| Role | Construction Services |
| Correspondence Address | 106 Putney Bridge Road London SW18 1NJ |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | 702 D Fulham Road London SW6 5SA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2009 | Application for striking-off (1 page) |
| 13 November 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 9 alba mews southfields london SW18 5HY (1 page) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 20 November 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 106 putney bridge road putney london SW18 1NJ (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 70 north end road west kensington london W14 9EP (1 page) |
| 9 October 2006 | Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page) |
| 28 September 2006 | New secretary appointed (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 24 August 2006 | Incorporation (9 pages) |