Company NameA Speller Ltd
Company StatusDissolved
Company Number07608663
CategoryPrivate Limited Company
Incorporation Date19 April 2011(13 years ago)
Dissolution Date18 June 2013 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Adrian Speller
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address17 Randmore Court
5 Brackley Road
Beckenham
Kent
BR3 1RB

Location

Registered Address17 Randmore Court
5 Brackley Road
Beckenham
Kent
BR3 1RB
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Shareholders

1 at £1Adrian Speller
100.00%
Ordinary

Financials

Year2014
Net Worth-£1
Current Liabilities£1

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 March 2013Previous accounting period shortened from 30 April 2013 to 31 January 2013 (3 pages)
14 March 2013Previous accounting period shortened from 30 April 2013 to 31 January 2013 (3 pages)
14 March 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013Application to strike the company off the register (3 pages)
19 February 2013Application to strike the company off the register (3 pages)
13 January 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
13 January 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
1 May 2012Annual return made up to 19 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
(3 pages)
1 May 2012Annual return made up to 19 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
(3 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)