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SPEKVA (UK) LTD - SOUTH HOUSE 48 SOUTH STREET, ROCHFORD, ESSEX, SS4 1BQ, United Kingdom
Company Information
- Company registration number
- 03549034
- Country
- United Kingdom
- Registered Address
- SOUTH HOUSE 48 SOUTH STREET
- ROCHFORD
- ESSEX
- SS4 1BQ SOUTH HOUSE 48 SOUTH STREET, ROCHFORD, ESSEX, SS4 1BQ UK
Management
- Managing Directors
- PETER PASGAARD
- Company secretaries
- JOHN PHILIP SMOOTHY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-04-20
- Dissolved on
- 2011-09-27
- SIC/NACE
- 5190 - Other wholesale
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- DANTOPS (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-03-31
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SPEKVA (UK) LTD Company Description
- SPEKVA (UK) LTD is a Private Limited Company registered in United Kingdom with the Company reg no 03549034. It was registered 1998-04-20. It was previously called DANTOPS (UK) LIMITED. It has declared SIC or NACE codes as "5190 - Other wholesale". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-03-31.It can be contacted at South House 48 South Street .
Get SPEKVA (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spekva (Uk) Ltd - SOUTH HOUSE 48 SOUTH STREET, ROCHFORD, ESSEX, SS4 1BQ, United Kingdom
- 1998-04-20
Did you know? kompany provides original and official company documents for SPEKVA (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03549034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03549034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03549034#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-09-27) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2011-06-01) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-06-14) - GAZ1(A)
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY JILL LAVENDER (2010-06-09) - TM02
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SECRETARY APPOINTED JOHN PHILIP SMOOTHY (2010-06-09) - AP03
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31/03/10 FULL LIST (2010-05-13) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-25) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-05-09) - AA
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RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS (2009-05-08) - 363a
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / JILL LAVENDER / 12/12/2008 (2008-12-28) - 288c
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS (2008-06-02) - 363s
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APPOINTMENT TERMINATED SECRETARY ANDERS MOLLER (2008-03-18) - 288b
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SECRETARY APPOINTED JILL ANGELA LAVENDER (2008-03-18) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-03-14) - AA
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-12-05) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-03-01) - AA
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NEW SECRETARY APPOINTED (2007-12-05) - 288a
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-27) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-03-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-04-05) - AA
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DIRECTOR RESIGNED (2005-02-11) - 288b
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-18) - 288a
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-03-09) - AA
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DIRECTOR RESIGNED (2004-01-16) - 288b
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NEW DIRECTOR APPOINTED (2004-01-16) - 288a
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-06-18) - CERTNM
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NEW DIRECTOR APPOINTED (2003-06-18) - 288a
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DIRECTOR RESIGNED (2003-06-05) - 288b
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SECRETARY RESIGNED (2003-06-05) - 288b
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-03-17) - AA
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NEW SECRETARY APPOINTED (2003-06-05) - 288a
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM: (2002-06-17) - 287
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-05-02) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 (2002-03-11) - 225
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-02-13) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-02-13) - 288a
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SECRETARY RESIGNED (2001-02-13) - 288b
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NEW DIRECTOR APPOINTED (2001-03-07) - 288a
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NEW SECRETARY APPOINTED (2001-03-20) - 288a
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DIRECTOR RESIGNED (2001-03-20) - 288b
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2001-10-26) - AA
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NEW DIRECTOR APPOINTED (2001-03-20) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-05-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2000-12-08) - AA
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keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 (1999-07-07) - 225
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DIRECTOR'S PARTICULARS CHANGED (1999-06-09) - 288c
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS (1999-06-09) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-06-09) - 288c
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REGISTERED OFFICE CHANGED ON 23/05/99 FROM: (1999-05-23) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (1999-11-02) - AA
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-07) - 288a
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AD 30/04/98--------- (1998-06-17) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-06-17) - 288a
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM: (1998-05-13) - 287
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SECRETARY RESIGNED (1998-04-27) - 288b
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DIRECTOR RESIGNED (1998-04-27) - 288b
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INCORPORATION DOCUMENTS (1998-04-20) - NEWINC
