Dissolved
Dissolved 2017-04-30
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Company Information for SPI-TECH LIMITED
LONDON, ENGLAND, N12,
|
Company Registration Number
 06937360 Private Limited Company
Dissolved 2017-04-30 |
Company Overview
About Spi-tech Ltd
SPI-TECH LIMITED was founded on 2009-06-18 and had its registered office in London. The company was dissolved on the 2017-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPI-TECH LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06937360 | |
|---|---|---|
| Date formed | 2009-06-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2017-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 00:11:50 |
| Companies House |
|
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Company Officers of SPI-TECH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSEC SERVICES LIMITED |
||
ANDRE BENTLEY |
||
MICHAEL ARTHUR MORAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACCOUNTS UNLOCKED LLP |
Company Secretary | ||
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
WILLIAM JAMES SCULLY |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
VIKKI STEWARD |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 38 HERTFORD STREET LONDON W1J 7SG ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP04 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ANDRE BENTLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTS UNLOCKED LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP UNITED KINGDOM | |
| AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
| RES01 | ADOPT ARTICLES 28/11/2013 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED ACCOUNTS UNLOCKED LLP | |
| LATEST SOC | 03/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/06/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 326A LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9BX | |
| AR01 | 18/06/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 18/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCULLY | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED / 06/04/2010 | |
| AP01 | DIRECTOR APPOINTED MICHAEL ARTHUR MORAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ | |
| 225 | CURRSHO FROM 30/06/2010 TO 28/02/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 1 BERKELEY STREET, WESTMINSTER, LONDON W1J 8DJ ENGLAND | |
| 288a | SECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED | |
| 288a | DIRECTOR APPOINTED MR WILLIAM JAMES SCULLY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
| 288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to SPI-TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-11 |
| Appointment of Liquidators | 2014-07-08 |
| Resolutions for Winding-up | 2014-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against SPI-TECH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPI-TECH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 67,091 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPI-TECH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 4,364 |
| Current Assets | 2012-02-29 | £ 28,631 |
| Debtors | 2012-02-29 | £ 24,267 |
| Fixed Assets | 2012-02-29 | £ 4,510 |
| Shareholder Funds | 2012-02-29 | £ 33,950 |
| Tangible Fixed Assets | 2012-02-29 | £ 4,510 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SPI-TECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SPI-TECH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPI-TECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SPI-TECH LIMITED | Event Date | 2014-07-01 |
| Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: Kelly Sherburn, Tel: 020 8343 5900. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SPI-TECH LIMITED | Event Date | 2014-07-01 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 01 July 2014 at 11.15am, the following Special Resolution and Ordinary Resolution was duly passed:- That the Company be wound up voluntarily, and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Kelly Sherburn, Tel: 020 8343 5900. Michael Moran , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SPI-TECH LIMITED | Event Date | 2014-07-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 19 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 01 July 2014 Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. Asher Miller , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPI-TECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPI-TECH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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