SPION ADVISORY SERVICES LTD - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Spion Advisory Services Ltd

SPION ADVISORY SERVICES LTD was founded on 2015-09-07 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Spion Advisory Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPION ADVISORY SERVICES LTD

DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

Filing Information

Company Number		09766044
Company ID Number		09766044
Date formed		2015-09-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2019
Account next due		30/04/2021
Latest return
Return next due		05/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB221738228~~

Last Datalog update:	2020-07-05 08:02:58
Primary Source:	Companies House

Menu

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.

Companies with same name SPION ADVISORY SERVICES LTD

The following companies were found which have the same name as SPION ADVISORY SERVICES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SPION ADVISORY SERVICES LTD		Unknown

Company Officers of SPION ADVISORY SERVICES LTD

Current Directors

Officer	Role	Date Appointed
JITEN PANDYA	Director	2015-09-07

More director information

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
2021-01-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-06-26	LRESSP	Resolutions passed: Special resolution to wind up on 2020-06-15
2020-06-26	LIQ01	Voluntary liquidation declaration of solvency
2020-06-26	600	Appointment of a voluntary liquidator
2020-04-07	AA01	Current accounting period shortened from 30/09/20 TO 30/04/20
2019-12-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-12-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2017-12-21	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	LATEST SOC	11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-10-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SPION ADVISORY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2020-06-18
Appointmen	2020-06-18
Resolution	2020-06-18
Resolutions for Winding-up	2020-06-18
Appointment of Liquidators	2020-06-18
Notices to Creditors	2020-06-18

Fines / Sanctions

No fines or sanctions have been issued against SPION ADVISORY SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPION ADVISORY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 SPION ADVISORY SERVICES LTD

Intangible Assets

Patents

We have not found any records of SPION ADVISORY SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SPION ADVISORY SERVICES LTD

Trademarks

We have not found any records of SPION ADVISORY SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPION ADVISORY SERVICES LTD. 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 (62090 - Other information technology service activities) as SPION ADVISORY SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SPION ADVISORY SERVICES LTD 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	Notices to
Defending party	SPION ADVISORY SERVICES LTD	Event Date	2020-06-18

Initiating party		Event Type	Appointmen
Defending party	SPION ADVISORY SERVICES LTD	Event Date	2020-06-18
Name of Company: SPION ADVISORY SERVICES LTD Company Number: 09766044 Nature of Business: Other information technology service activities Registered office: Devonshire House, 582 Honeypot Lane, Stanmo…

Initiating party		Event Type	Resolution
Defending party	SPION ADVISORY SERVICES LTD	Event Date	2020-06-18

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SPION ADVISORY SERVICES LTD	Event Date	2020-06-15
At a General Meeting of the members of the above named Company, duly convened and held at Flat 15 Duncan Court, Green Lanes, London, N21 3RL on 15 June 2020 the following resolutions were duly passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490 ) and Rishi Karia (IP No. 15890 ) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company." Further details contact: Luke Carless, Email: luke.carless@parkerandrews.co.uk , Tel: 01603 284284 . Ag TG31013

Initiating party		Event Type	Appointment of Liquidators
Defending party	SPION ADVISORY SERVICES LTD	Event Date	2020-06-15
Nicholas Cusack (IP No. 17490 ) and Rishi Karia (IP No. 15890 ) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY : Ag TG31013

Initiating party		Event Type	Notices to Creditors
Defending party	SPION ADVISORY SERVICES LTD	Event Date	2020-06-15
We, Nicholas Cusack (IP No. 17490 ) and Rishi Karia (IP No. 15890 ) both of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY give notice that we were appointed Joint Liquidators of the above named Company on 15 June 2020 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 13 July 2020 to prove their debts by sending to the undersigned, Nicholas Cusack of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Luke Carless, Email: luke.carless@parkerandrews.co.uk , Tel: 01603 284284 . Ag TG31013

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPION ADVISORY SERVICES LTD 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 SPION ADVISORY SERVICES LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.