Thompson Spaven Ltd

Company Name	Thompson Spaven Ltd
Company Status	Dissolved
Company Number	07786990
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Peter Guy Thompson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43a 43a Battersea Business Centre Lavender Hill London SW11 5QL

Director Name	Mr John Michael Atkins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2013(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	43a 43a Battersea Business Centre Lavender Hill London SW11 5QL

Director Name	Mr Vincent Julius Garay-Spiegel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43a Lavender Hill London SW11 5QL

Contact

Website	www.thompsonspaven.com

Location

Registered Address	43a 43a Battersea Business Centre Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£15,275
Cash	£87,250
Current Liabilities	£2,846

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (1 page)
29 July 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
29 July 2019	Withdraw the company strike off application (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
5 June 2019	Application to strike the company off the register (3 pages)
19 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 November 2016	Registered office address changed from 43a Lavender Hill London SW11 5QL to 43a 43a Battersea Business Centre Lavender Hill London SW11 5QL on 18 November 2016 (1 page)
18 November 2016	Micro company accounts made up to 30 June 2016 (4 pages)
18 November 2016	Registered office address changed from 43a Lavender Hill London SW11 5QL to 43a 43a Battersea Business Centre Lavender Hill London SW11 5QL on 18 November 2016 (1 page)
18 November 2016	Micro company accounts made up to 30 June 2016 (4 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 (4 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,000 (4 pages)
16 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,000 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 November 2013	Termination of appointment of Vincent Garay-Spiegel as a director (1 page)
18 November 2013	Termination of appointment of Vincent Garay-Spiegel as a director (1 page)
14 November 2013	Registered office address changed from 44 Battersea Business Centre Lavender Hill London London SW11 5QL on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 44 Battersea Business Centre Lavender Hill London London SW11 5QL on 14 November 2013 (1 page)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,000 (5 pages)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,000 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 1,800 (3 pages)
20 March 2013	Appointment of Mr. John Michael Atkins as a director (2 pages)
20 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 1,800 (3 pages)
20 March 2013	Appointment of Mr. John Michael Atkins as a director (2 pages)
20 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,000 (3 pages)
20 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,000 (3 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 October 2011	Current accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
10 October 2011	Current accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Thompson Spaven Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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