Company NameSPPK Consulting Ltd
Company StatusDissolved
Company Number08858510
CategoryPrivate Limited Company
Incorporation Date23 January 2014(10 years, 2 months ago)
Dissolution Date3 November 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Kellie Joanne Plummer
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2014(same day as company formation)
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Lodge Hill
Purley
Surrey
CR8 4AH
Secretary NameStuart Andrew Plummer
StatusClosed
Appointed23 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address1 Lodge Hill
Purley
Surrey
CR8 4AH
Director NameStuart Andrew Plummer
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address1 Lodge Hill
Purley
Surrey
CR8 4AH

Location

Registered Address1 Lodge Hill
Purley
Surrey
CR8 4AH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London

Shareholders

1 at £1Kellie Plummer
100.00%
Ordinary

Financials

Year2014
Net Worth£24,425
Cash£35,803
Current Liabilities£11,378

Accounts

Latest Accounts5 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 May

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
8 July 2015Application to strike the company off the register (2 pages)
8 July 2015Application to strike the company off the register (2 pages)
7 May 2015Total exemption small company accounts made up to 5 May 2015 (6 pages)
7 May 2015Total exemption small company accounts made up to 5 May 2015 (6 pages)
7 May 2015Total exemption small company accounts made up to 5 May 2015 (6 pages)
6 May 2015Previous accounting period extended from 31 January 2015 to 5 May 2015 (1 page)
6 May 2015Previous accounting period extended from 31 January 2015 to 5 May 2015 (1 page)
6 May 2015Previous accounting period extended from 31 January 2015 to 5 May 2015 (1 page)
12 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(3 pages)
12 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(3 pages)
28 July 2014Registered office address changed from Flat 9 2 Archie Street London SE1 3JT United Kingdom to 1 Lodge Hill Purley Surrey CR8 4AH on 28 July 2014 (1 page)
28 July 2014Director's details changed for Stuart Andrew Plummer on 11 July 2014 (2 pages)
28 July 2014Termination of appointment of Stuart Andrew Plummer as a director on 28 July 2014 (1 page)
28 July 2014Termination of appointment of Stuart Andrew Plummer as a director on 28 July 2014 (1 page)
28 July 2014Director's details changed for Mrs Kellie Joanne Plummer on 11 July 2014 (2 pages)
28 July 2014Director's details changed for Mrs Kellie Joanne Plummer on 11 July 2014 (2 pages)
28 July 2014Registered office address changed from Flat 9 2 Archie Street London SE1 3JT United Kingdom to 1 Lodge Hill Purley Surrey CR8 4AH on 28 July 2014 (1 page)
28 July 2014Director's details changed for Stuart Andrew Plummer on 11 July 2014 (2 pages)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)