Company NameSpath Consulting Ltd
Company StatusDissolved
Company Number05627940
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Dissolution Date4 February 2014 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePer Ingeberg
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityNorwegian
StatusClosed
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGamlevegen 19c
Ulsteinvik
6067
Norway
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed08 August 2006(8 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (closed 04 February 2014)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Per Ingeberg
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
9 October 2013Application to strike the company off the register (3 pages)
9 October 2013Application to strike the company off the register (3 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 December 2012Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
(4 pages)
13 December 2012Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
(4 pages)
28 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 November 2008Return made up to 18/11/08; full list of members (3 pages)
20 November 2008Return made up to 18/11/08; full list of members (3 pages)
26 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 August 2008Accounts made up to 31 December 2007 (2 pages)
22 November 2007Return made up to 18/11/07; full list of members (2 pages)
22 November 2007Return made up to 18/11/07; full list of members (2 pages)
7 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 September 2007Accounts made up to 31 December 2006 (2 pages)
11 December 2006Return made up to 18/11/06; full list of members (2 pages)
11 December 2006Return made up to 18/11/06; full list of members (2 pages)
15 August 2006New secretary appointed (2 pages)
15 August 2006New secretary appointed (2 pages)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
8 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
18 November 2005Incorporation (9 pages)
18 November 2005Incorporation (9 pages)