Company NameSP Nom Ltd
Company StatusDissolved
Company Number07100135
CategoryPrivate Limited Company
Incorporation Date9 December 2009(14 years, 5 months ago)
Dissolution Date30 July 2013 (10 years, 9 months ago)
Previous NameStock Preparation Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard William Lukins
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hendon Lane
London
N3 1TR
Secretary NameRichard Lukins
StatusClosed
Appointed09 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address10 Hendon Lane
London
N3 1TR

Location

Registered Address10 Hendon Lane
London
N3 1TR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
25 April 2012Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2012-04-25
  • GBP 10,000
(4 pages)
25 April 2012Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2012-04-25
  • GBP 10,000
(4 pages)
25 April 2012Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2012-04-25
  • GBP 10,000
(4 pages)
20 March 2012Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-01
(3 pages)
20 March 2012Company name changed stock preparation LTD\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
20 March 2012Compulsory strike-off action has been discontinued (1 page)
20 March 2012Compulsory strike-off action has been discontinued (1 page)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 March 2012Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 March 2012Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
13 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
13 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
13 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
31 December 2009Certificate of fact - name correction from stock preperation LTD to stock preparation LTD (1 page)
31 December 2009Certificate of fact - name correction from stock preperation LTD to stock preparation LTD (1 page)
9 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
9 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other was incorporated on 9TH december 2009 under the name stock preparation LTD and not the name stock preperation LTD as erroneously shown on the face of the certificate of incorproation dated 9TH december 2009.
(18 pages)