Company NameCarlos Spencer Promotions Ltd
Company StatusDissolved
Company Number07073239
CategoryPrivate Limited Company
Incorporation Date11 November 2009(14 years, 4 months ago)
Dissolution Date2 July 2013 (10 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameCarlos Spencer
Date of BirthOctober 1975 (Born 48 years ago)
NationalityNew Zealander
StatusClosed
Appointed11 November 2009(same day as company formation)
RoleProfessional Rugby Player
Country of ResidenceUnited Kingdom
Correspondence AddressBillings Way The Park
Cheltenham
Gloucestershire
GL50 2RD
Wales
Secretary NameMr Charles Adams
StatusClosed
Appointed18 March 2011(1 year, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 02 July 2013)
RoleCompany Director
Correspondence AddressSouthside 6th Floor 105 Victoria Street
London
SW1E 6QT
Secretary NameAllan Reeves
StatusResigned
Appointed11 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address14th Floor
89 Albert Embankment
London
SE1 7TP

Location

Registered AddressSouthside 6th Floor
105 Victoria Street
London
SW1E 6QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

1 at £1Carlos Spencer
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013First Gazette notice for compulsory strike-off (1 page)
19 March 2013First Gazette notice for compulsory strike-off (1 page)
30 November 2011Compulsory strike-off action has been suspended (1 page)
30 November 2011Compulsory strike-off action has been suspended (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
13 July 2011Appointment of Mr Charles Adams as a secretary (1 page)
13 July 2011Appointment of Mr Charles Adams as a secretary (1 page)
14 April 2011Registered office address changed from 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 14 April 2011 (1 page)
14 April 2011Registered office address changed from 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 14 April 2011 (1 page)
22 March 2011Termination of appointment of Allan Reeves as a secretary (2 pages)
22 March 2011Termination of appointment of Allan Reeves as a secretary (2 pages)
27 January 2011Annual return made up to 11 November 2010 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
(4 pages)
27 January 2011Annual return made up to 11 November 2010 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
(4 pages)
11 November 2009Incorporation (22 pages)
11 November 2009Incorporation (22 pages)