| Company Name | Spath Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05627940 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Per Ingeberg |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gamlevegen 19c Ulsteinvik 6067 Norway |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 04 February 2014) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Per Ingeberg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
| 13 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 26 August 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 7 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 8 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 8 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 18 November 2005 | Incorporation (9 pages) |
| 18 November 2005 | Incorporation (9 pages) |