| Company Name | Spazio Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08481731 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neale Martin Banfield |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Cristian Alexander Basile |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Lewis Stephen Borg |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Allesandro Basile |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr David Metcalf |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Kitchen Installer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Nicholas Adam Palmer |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Allesandro Basile 5.00% Ordinary |
|---|---|
| 5 at £1 | Lewis Stephen Borg 5.00% Ordinary |
| 47 at £1 | Martino Basile 47.00% Ordinary |
| 21 at £1 | Alistair Smit 21.00% Ordinary |
| 21 at £1 | Cristian Alexander Basile 21.00% Ordinary |
| 1 at £1 | Neale Martin Banfield 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 8 August 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 14 February 2014 | Director's details changed for Mr Neale Martin Banfield on 14 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Neale Martin Banfield on 14 February 2014 (2 pages) |
| 12 July 2013 | Termination of appointment of Nicholas Adam Palmer as a director on 11 July 2013 (1 page) |
| 12 July 2013 | Termination of appointment of Nicholas Adam Palmer as a director on 11 July 2013 (1 page) |
| 31 May 2013 | Termination of appointment of Allesandro Basile as a director on 30 May 2013 (1 page) |
| 31 May 2013 | Termination of appointment of Allesandro Basile as a director on 30 May 2013 (1 page) |
| 24 April 2013 | Termination of appointment of David Metcalf as a director on 24 April 2013 (1 page) |
| 24 April 2013 | Termination of appointment of David Metcalf as a director on 24 April 2013 (1 page) |
| 10 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 10 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 9 April 2013 | Incorporation (38 pages) |
| 9 April 2013 | Incorporation (38 pages) |