| Company Name | Span Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06530775 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Anna Spellman |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Hadley Gardens London W4 4NU |
| Secretary Name | Miss Anna Spellman |
|---|---|
| Status | Closed |
| Appointed | 02 August 2011(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 March 2014) |
| Role | Company Director |
| Correspondence Address | 35 Hadley Gardens London W4 4NU |
| Secretary Name | Simon Anthony Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Business Person |
| Correspondence Address | House 5 43a Settles Street London E1 1JP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 35 Hadley Gardens London W4 4NU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Anna Spellman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,908 |
| Cash | £4,967 |
| Current Liabilities | £13,197 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 11 March 2012 | Director's details changed for Anna Spellman on 4 December 2011 (2 pages) |
| 11 March 2012 | Director's details changed for Anna Spellman on 4 December 2011 (2 pages) |
| 11 March 2012 | Director's details changed for Anna Spellman on 4 December 2011 (2 pages) |
| 4 December 2011 | Registered office address changed from 5 Mears Close London E1 1AS on 4 December 2011 (1 page) |
| 4 December 2011 | Registered office address changed from 5 Mears Close London E1 1AS on 4 December 2011 (1 page) |
| 4 December 2011 | Registered office address changed from 5 Mears Close London E1 1AS on 4 December 2011 (1 page) |
| 15 September 2011 | Appointment of Miss Anna Spellman as a secretary on 2 August 2011 (1 page) |
| 15 September 2011 | Termination of appointment of Simon Anthony Joyce as a secretary on 1 August 2011 (1 page) |
| 15 September 2011 | Termination of appointment of Simon Joyce as a secretary (1 page) |
| 15 September 2011 | Appointment of Miss Anna Spellman as a secretary (1 page) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Anna Spellman on 1 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Anna Spellman on 1 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Anna Spellman on 1 September 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from House 5 43a Settles Street London E1 1JN on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from House 5 43a Settles Street London E1 1JN on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from House 5 43a Settles Street London E1 1JN on 9 September 2010 (1 page) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Anna Spellman on 1 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Anna Spellman on 1 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Anna Spellman on 1 March 2010 (2 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 6 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 1 April 2008 | Secretary appointed simon joyce (2 pages) |
| 1 April 2008 | Secretary appointed simon joyce (2 pages) |
| 26 March 2008 | Appointment Terminated Director Wildman & Battell LIMITED (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from house 5 43A settles street london E1 1JP (1 page) |
| 26 March 2008 | Appointment Terminated Secretary Sameday Company Services LIMITED (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from house 5 43A settles street london E1 1JP (1 page) |
| 26 March 2008 | Director appointed anna spellman (2 pages) |
| 26 March 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 26 March 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 26 March 2008 | Director appointed anna spellman (2 pages) |
| 11 March 2008 | Incorporation (11 pages) |
| 11 March 2008 | Incorporation (11 pages) |