| Company Name | Sphene Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05915065 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 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 | Alexander Magid |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 September 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 December 2009) |
| Role | Accounting |
| Correspondence Address | Flat 4 45 Bolton Gardens London SW5 0AG |
| 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 |
| Secretary Name | London 1st Secretaries 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 | Flat 4 45 Bolton Gardens London SW5 0AG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,996 |
| Net Worth | £1 |
| Cash | £3,184 |
| Current Liabilities | £3,424 |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2009 | Application for striking-off (1 page) |
| 1 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 15 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 6/25 cadogan place london SW1X 9SA (1 page) |
| 1 September 2008 | Director's change of particulars / alexander magid / 26/08/2008 (1 page) |
| 13 June 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
| 19 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 70 north end road west kensington london W14 9EP (1 page) |
| 2 October 2006 | New director appointed (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 6/25 cadogan place london SW1X 9SA (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page) |
| 24 August 2006 | Incorporation (9 pages) |