| Company Name | G.E. Spring Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07477302 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2010(13 years, 4 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert John Mason |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2010(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Location
| Registered Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Deltakirk LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Kirkdelta LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2014 | Application to strike the company off the register (3 pages) |
| 5 June 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 July 2013 | Director's details changed for Mr Robert John Mason on 11 July 2013 (2 pages) |
| 16 July 2013 | Director's details changed for Mr Robert John Mason on 11 July 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 9 January 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 January 2012 | Director's details changed for Mr Robert Mason on 1 January 2011 (2 pages) |
| 18 January 2012 | Director's details changed for Mr Robert Mason on 1 January 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Director's details changed for Mr Robert Mason on 1 January 2011 (2 pages) |
| 3 January 2012 | Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 29 December 2010 | Registered office address changed from Second Floor Market Road De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 29 December 2010 (1 page) |
| 29 December 2010 | Registered office address changed from Second Floor Market Road De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 29 December 2010 (1 page) |
| 23 December 2010 | Incorporation (23 pages) |
| 23 December 2010 | Incorporation (23 pages) |