| Company Name | He Spinbattery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11217282 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2018(6 years, 2 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Csaba Horvath |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 01 October 2020(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 60a Rue Des Bruyeres Howald L-1274 |
| Director Name | Mr Andrew Reid |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Charlbury Grove Ealing London W5 2DY |
Location
| Registered Address | 32 Telford Way London W3 7XS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2022 | Application to strike the company off the register (1 page) |
| 30 June 2022 | Cessation of Miriam Levy Turner as a person with significant control on 29 May 2022 (1 page) |
| 15 March 2022 | Director's details changed for Mr Csaba Horvath on 28 January 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 30 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 13 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages) |
| 13 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 13 December 2021 | Registered office address changed from Beaumont House Avonmore Road London W14 8TS England to 32 Telford Way London W3 7XS on 13 December 2021 (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2021 | Resolutions
|
| 21 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 21 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages) |
| 2 July 2021 | Statement of capital following an allotment of shares on 22 March 2021
|
| 12 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 14 October 2020 | Appointment of Mr Csaba Horvath as a director on 1 October 2020 (2 pages) |
| 14 October 2020 | Termination of appointment of Andrew Reid as a director on 1 October 2020 (1 page) |
| 18 September 2020 | Notification of Alexander Berman as a person with significant control on 3 September 2020 (2 pages) |
| 18 September 2020 | Notification of Miriam Levy Turner as a person with significant control on 3 September 2020 (2 pages) |
| 12 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages) |
| 12 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages) |
| 10 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 10 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 21 May 2020 | Statement of capital following an allotment of shares on 12 May 2020
|
| 30 March 2020 | Statement of capital following an allotment of shares on 20 March 2020
|
| 19 March 2020 | Statement of capital following an allotment of shares on 27 February 2020
|
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 7 January 2020 | Statement of capital following an allotment of shares on 5 December 2019
|
| 5 December 2019 | Statement of capital following an allotment of shares on 26 November 2019
|
| 7 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 24 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages) |
| 24 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages) |
| 5 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 5 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 3 October 2019 | Statement of capital following an allotment of shares on 5 September 2019
|
| 5 September 2019 | Statement of capital following an allotment of shares on 13 August 2019
|
| 12 August 2019 | Statement of capital following an allotment of shares on 22 July 2019
|
| 8 July 2019 | Statement of capital following an allotment of shares on 27 June 2019
|
| 10 June 2019 | Statement of capital following an allotment of shares on 24 May 2019
|
| 13 May 2019 | Statement of capital following an allotment of shares on 29 April 2019
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| 4 April 2019 | Statement of capital following an allotment of shares on 13 March 2019
|
| 5 March 2019 | Statement of capital following an allotment of shares on 18 February 2019
|
| 7 February 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 7 February 2019 | Statement of capital following an allotment of shares on 25 January 2019
|
| 21 January 2019 | Statement of capital following an allotment of shares on 22 October 2018
|
| 3 January 2019 | Statement of capital following an allotment of shares on 6 December 2018
|
| 3 December 2018 | Statement of capital following an allotment of shares on 26 November 2018
|
| 16 November 2018 | Notification of Gavin Ferguson as a person with significant control on 25 May 2018 (2 pages) |
| 14 November 2018 | Notification of Anthony Julius as a person with significant control on 25 May 2018 (2 pages) |
| 14 November 2018 | Cessation of Denis Sverdlov as a person with significant control on 25 May 2018 (1 page) |
| 14 November 2018 | Notification of Denis Sverdlov as a person with significant control on 22 February 2018 (2 pages) |
| 14 November 2018 | Notification of Filippo Noseda as a person with significant control on 25 May 2018 (2 pages) |
| 14 November 2018 | Cessation of Happy Electron Sarl as a person with significant control on 22 February 2018 (1 page) |
| 23 August 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 27 July 2018 | Registered office address changed from 3 Charlbury Grove Ealing London Middlesex W5 2DY England to Beaumont House Avonmore Road London W14 8TS on 27 July 2018 (1 page) |
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
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| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|