| Company Name | In Situ Spatial Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07312277 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Suzanne Elizabeth Paddock |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 59 Chelmsford Road London E17 8NN |
| Director Name | Mrs Philippa Anne Keith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Airport House Purley Way Croydon CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cargil Management Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,853 |
| Cash | £3,162 |
| Current Liabilities | £901 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 7 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Director's details changed for Suzanne Elizabeth Paddock on 8 November 2014 (2 pages) |
| 7 August 2015 | Director's details changed for Suzanne Elizabeth Paddock on 8 November 2014 (2 pages) |
| 7 August 2015 | Director's details changed for Suzanne Elizabeth Paddock on 8 November 2014 (2 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 January 2015 | Registered office address changed from C/O Bruce L M Grey Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to C/O Bruce Ml Gray, Chartered Accountants Airport House Purley Way Croydon CR0 0XZ on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Bruce L M Grey Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to C/O Bruce Ml Gray, Chartered Accountants Airport House Purley Way Croydon CR0 0XZ on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Bruce L M Grey Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to C/O Bruce Ml Gray, Chartered Accountants Airport House Purley Way Croydon CR0 0XZ on 7 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 21a Glenthorne Road Walthamstow London E17 7AP to C/O Bruce L M Grey Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from 21a Glenthorne Road Walthamstow London E17 7AP to C/O Bruce L M Grey Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from 21a Glenthorne Road Walthamstow London E17 7AP to C/O Bruce L M Grey Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 5 January 2015 (2 pages) |
| 7 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
| 19 July 2010 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 19 July 2010 (1 page) |
| 19 July 2010 | Appointment of Suzanne Elizabeth Paddock as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Philippa Keith as a director (1 page) |
| 19 July 2010 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 19 July 2010 (1 page) |
| 19 July 2010 | Appointment of Suzanne Elizabeth Paddock as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
| 19 July 2010 | Termination of appointment of Philippa Keith as a director (1 page) |
| 13 July 2010 | Incorporation
|
| 13 July 2010 | Incorporation
|