| Company Name | Hector Spagnuolo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12799265 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2020(3 years, 8 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mrs Rachael Lea Taylor |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2021(11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3a North Street Leatherhead KT22 7AX |
| Director Name | Mr Marc Anthony Feldman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Metro House 57 Pepper Road Leeds LS10 2RU |
| Director Name | Mr Xiang Lee |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 January 2022) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3a North Street Leatherhead KT22 7AX |
Location
| Registered Address | 1-3a North Street Leatherhead KT22 7AX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with updates (4 pages) |
| 5 September 2022 | Cessation of Xiang Lee as a person with significant control on 15 January 2022 (1 page) |
| 5 September 2022 | Appointment of Mrs Rachael Lea Taylor as a director on 9 July 2021 (2 pages) |
| 5 September 2022 | Notification of Rachael Lea Taylor as a person with significant control on 9 July 2021 (2 pages) |
| 5 September 2022 | Termination of appointment of Xiang Lee as a director on 7 January 2022 (1 page) |
| 3 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2022 | Notification of Xiang Lee as a person with significant control on 1 January 2022 (2 pages) |
| 2 September 2022 | Confirmation statement made on 6 August 2022 with updates (4 pages) |
| 2 September 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2022 | Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 1-3a North Street Leatherhead KT22 7AX on 6 April 2022 (1 page) |
| 18 November 2021 | Appointment of Mr Xiang Lee as a director on 30 September 2020 (2 pages) |
| 16 November 2021 | Withdrawal of a person with significant control statement on 16 November 2021 (2 pages) |
| 16 November 2021 | Notification of Harkers Associates Limited as a person with significant control on 16 November 2021 (2 pages) |
| 16 November 2021 | Cessation of Harkers Associates Limited as a person with significant control on 16 November 2021 (1 page) |
| 16 November 2021 | Termination of appointment of Marc Anthony Feldman as a director on 16 November 2021 (1 page) |
| 21 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 7 August 2020 | Incorporation Statement of capital on 2020-08-07
|