| Company Name | Spacebrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06176106 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| 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 | Anna Zaytseva |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 23 April 2012(5 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 20 May 2014) |
| Role | Financial Advisor |
| Country of Residence | Russian Federation |
| Correspondence Address | House 98 - Flat 11 Voronezhskaia Street Saintpertersburg 192007 |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Erbagan Yilmaz |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 11 October 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 23 April 2012) |
| Role | Company Director |
| Correspondence Address | Via Pedemonte 28-Ch Lugano 6962 Switzerland |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Location
| Registered Address | 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2014 | Application to strike the company off the register (3 pages) |
| 27 January 2014 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 May 2012 | Termination of appointment of Erbagan Yilmaz as a director (1 page) |
| 4 May 2012 | Termination of appointment of Erbagan Yilmaz as a director (1 page) |
| 3 May 2012 | Appointment of Anna Zaytseva as a director (2 pages) |
| 3 May 2012 | Appointment of Anna Zaytseva as a director (2 pages) |
| 30 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 3 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 28 October 2007 | Director resigned (1 page) |
| 28 October 2007 | New director appointed (1 page) |
| 28 October 2007 | New director appointed (1 page) |
| 28 October 2007 | Director resigned (1 page) |
| 6 July 2007 | Resolutions
|
| 6 July 2007 | Memorandum and Articles of Association (8 pages) |
| 6 July 2007 | Resolutions
|
| 6 July 2007 | Memorandum and Articles of Association (8 pages) |
| 21 March 2007 | Incorporation (11 pages) |
| 21 March 2007 | Incorporation (11 pages) |