Company NameSPAS Service Parts Europe Ltd
Company StatusDissolved
Company Number07447230
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date9 July 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michel Albert Van Hal
Date of BirthMay 1977 (Born 47 years ago)
NationalityBelgian
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressDoornpark 7
Beveren
9120
Secretary NameMr Marc Louis  Anthony Tessens
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressLangven 8
Ham
3945

Location

Registered Address180-186 King's Cross Road
London
WC1X 9DE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Michel Albert Van Hal
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
25 August 2012Accounts for a dormant company made up to 30 November 2011 (10 pages)
25 August 2012Accounts for a dormant company made up to 30 November 2011 (10 pages)
26 May 2012Compulsory strike-off action has been discontinued (1 page)
26 May 2012Compulsory strike-off action has been discontinued (1 page)
24 May 2012Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 1,000
(5 pages)
24 May 2012Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 1,000
(5 pages)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
29 September 2011Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 29 September 2011 (1 page)
29 September 2011Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 29 September 2011 (1 page)
29 September 2011Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 29 September 2011 (1 page)
29 September 2011Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 29 September 2011 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)