Company NameSpitfire Motion Technology Ltd
Company StatusDissolved
Company Number08055602
CategoryPrivate Limited Company
Incorporation Date3 May 2012(12 years ago)
Dissolution Date4 July 2017 (6 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMr David Hardy
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMount View Farm Old Lodge Lane
Kenley
CR8 5EU
Director NameMr Ian Stuart Hardy
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWayside Church Lane
Chaldon
Caterham
CR3 5AL
Secretary NameMr Ian Hardy
StatusClosed
Appointed03 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressWayside Church Lane
Chaldon
Caterham
CR3 5AL

Contact

Websitewww.spitfiremotiontechnology.com/
Email address[email protected]

Location

Registered Address19-25 Beardell Street
Upper Norwood
London
SE19 1TP
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London

Shareholders

500 at £1David Hardy
50.00%
Ordinary
500 at £1Ian Hardy
50.00%
Ordinary

Financials

Year2014
Net Worth£229
Cash£2,334
Current Liabilities£9,579

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
7 April 2017Application to strike the company off the register (3 pages)
7 April 2017Application to strike the company off the register (3 pages)
19 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 June 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
(5 pages)
29 June 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
(5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
(6 pages)
2 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
(6 pages)
2 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
(6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 August 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
(5 pages)
5 August 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
(5 pages)
5 August 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
(5 pages)
16 January 2014Registered office address changed from Mount View Farm Old Lodge Lane Kenley CR8 5EU United Kingdom on 16 January 2014 (2 pages)
16 January 2014Registered office address changed from Mount View Farm Old Lodge Lane Kenley CR8 5EU United Kingdom on 16 January 2014 (2 pages)
19 December 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
(5 pages)
30 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
(5 pages)
30 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
(5 pages)
3 May 2012Incorporation (27 pages)
3 May 2012Incorporation (27 pages)