Spacebuddi Limited

Company Name	Spacebuddi Limited
Company Status	Dissolved
Company Number	08665184
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 8 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks 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 Mark Furness
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aldgate Tower 7th Floor 2 Leman Street London E1 8FA

Director Name	Mr Alan Douglas Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 7th Floor 2 Leman Street London E1 8FA

Director Name	Mr Andrew Haywood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sir Robert Peel Mill Mill Lane, Fazeley Tamworth West Midlands B78 3QD

Director Name	Mr James Richard Venables
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sir Robert Peel Mill Mill Lane, Fazeley Tamworth West Midlands B78 3QD

Director Name	Mr Justin Harley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Triton Square Regents Place London NW1 3DX

Director Name	Mr Anthony Charles Francis Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Triton Square Regents Place London NW1 3DX

Secretary Name	Mrs Sarah Geary
Status	Resigned
Appointed	10 October 2013(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 April 2014)
Role	Company Director
Correspondence Address	The Sir Robert Peel Mill Mill Lane Fazeley Tamworth West Midlands B78 3QD

Secretary Name	Mr Anthony Charles Nissen
Status	Resigned
Appointed	02 April 2014(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2016)
Role	Company Director
Correspondence Address	1 Triton Square Regents Place London NW1 3DX

Director Name	Mr Tim Filmer Theobalds
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 7th Floor 2 Leman Street London E1 8FA

Location

Registered Address	Aldgate Tower 7th Floor 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 February 2018	Appointment of Mr Alan Douglas Pepper as a director on 12 February 2018 (2 pages)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
1 September 2017	Application to strike the company off the register (3 pages)
1 September 2017	Application to strike the company off the register (3 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	Termination of appointment of Tim Filmer Theobalds as a director on 22 March 2017 (1 page)
6 June 2017	Termination of appointment of Tim Filmer Theobalds as a director on 22 March 2017 (1 page)
3 February 2017	Director's details changed for Mr Mark Furness on 24 November 2016 (2 pages)
3 February 2017	Director's details changed for Mr Mark Furness on 24 November 2016 (2 pages)
22 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	Compulsory strike-off action has been discontinued (1 page)
21 November 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	Registered office address changed from 1 Triton Square Regents Place London NW1 3DX England to Aldgate Tower 7th Floor 2 Leman Street London E1 8FA on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from 1 Triton Square Regents Place London NW1 3DX England to Aldgate Tower 7th Floor 2 Leman Street London E1 8FA on 18 October 2016 (1 page)
24 February 2016	Current accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
24 February 2016	Appointment of Mr Mark Furness as a director on 18 February 2016 (2 pages)
24 February 2016	Appointment of Mr Tim Filmer Theobalds as a director on 18 February 2016 (2 pages)
24 February 2016	Termination of appointment of Justin Harley as a director on 18 February 2016 (1 page)
24 February 2016	Termination of appointment of Justin Harley as a director on 18 February 2016 (1 page)
24 February 2016	Termination of appointment of Anthony Charles Francis Nissen as a director on 18 February 2016 (1 page)
24 February 2016	Current accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
24 February 2016	Appointment of Mr Mark Furness as a director on 18 February 2016 (2 pages)
24 February 2016	Appointment of Mr Tim Filmer Theobalds as a director on 18 February 2016 (2 pages)
24 February 2016	Termination of appointment of Anthony Charles Francis Nissen as a director on 18 February 2016 (1 page)
24 February 2016	Termination of appointment of Anthony Charles Nissen as a secretary on 18 February 2016 (1 page)
24 February 2016	Termination of appointment of Anthony Charles Nissen as a secretary on 18 February 2016 (1 page)
22 February 2016	Registered office address changed from 180 Piccadilly Piccadilly London W1J 9HF to 1 Triton Square Regents Place London NW1 3DX on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 180 Piccadilly Piccadilly London W1J 9HF to 1 Triton Square Regents Place London NW1 3DX on 22 February 2016 (1 page)
21 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20 (4 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Anthony Charles Francis Nissen on 1 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Justin Harley on 1 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Anthony Charles Francis Nissen on 1 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Justin Harley on 1 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Justin Harley on 1 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Anthony Charles Francis Nissen on 1 August 2014 (2 pages)
26 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 20 (4 pages)
26 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 20 (4 pages)
2 April 2014	Termination of appointment of James Venables as a director (1 page)
2 April 2014	Registered office address changed from the Sir Robert Peel Mill Mill Lane Fazeley Tamworth West Midlands B78 3QD United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from the Sir Robert Peel Mill Mill Lane Fazeley Tamworth West Midlands B78 3QD United Kingdom on 2 April 2014 (1 page)
2 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 20 (3 pages)
2 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 20 (3 pages)
2 April 2014	Termination of appointment of Andrew Haywood as a director (1 page)
2 April 2014	Termination of appointment of Sarah Geary as a secretary (1 page)
2 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 20 (3 pages)
2 April 2014	Registered office address changed from the Sir Robert Peel Mill Mill Lane Fazeley Tamworth West Midlands B78 3QD United Kingdom on 2 April 2014 (1 page)
2 April 2014	Termination of appointment of Sarah Geary as a secretary (1 page)
2 April 2014	Termination of appointment of Andrew Haywood as a director (1 page)
2 April 2014	Termination of appointment of James Venables as a director (1 page)
2 April 2014	Appointment of Mr Anthony Charles Nissen as a secretary (2 pages)
2 April 2014	Appointment of Mr Anthony Charles Nissen as a secretary (2 pages)
11 November 2013	Sub-division of shares on 10 October 2013 (5 pages)
11 November 2013	Sub-division of shares on 10 October 2013 (5 pages)
22 October 2013	Appointment of Mrs Sarah Geary as a secretary (1 page)
22 October 2013	Appointment of Mrs Sarah Geary as a secretary (1 page)
27 August 2013	Incorporation (28 pages)
27 August 2013	Incorporation (28 pages)

Spacebuddi Limited

Business Activity

Directors

Location

Accounts

Filing History

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