Spectra International Limited

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dissolved
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Spectra International Limited

01810853•Private Limited With Share Capital

1 Radian Court, Knowlhill, Milton Keynes, MK58PJ

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Incorporated

24/04/1984

Company Age

42 years

Directors

3

Employees

—

SIC Code

46439

Risk

not scored

Company Overview

Registration, classification & business activity

Spectra International Limited (01810853) is a private limited with share capital incorporated on 24/04/1984 (42 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..

Private Limited With Share Capital
SIC: 46439
Unknown
Incorporated 24/04/1984
MK58PJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
henri goldenberg
director
B
bernard goldenberg
director

Charges

20

Registered

0

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-05-2021
Change Sail Address Company With New Address
Category:Address
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Legacy
Category:Capital
Date:03-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2018
Legacy
Category:Insolvency
Date:03-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2011
Legacy
Category:Mortgage
Date:27-11-2010
Legacy
Category:Mortgage
Date:27-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-05-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Legacy
Category:Reregistration
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Mortgage
Date:01-07-2005
Legacy
Category:Mortgage
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Accounts
Date:06-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2002
Legacy
Category:Accounts
Date:26-11-2001
Legacy
Category:Officers
Date:29-07-2001
Legacy
Category:Officers
Date:29-07-2001
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:26-07-1999
Legacy
Category:Officers
Date:28-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2021
Filing Date12/11/2019
Latest Accounts30/04/2019

Trading Addresses

Spectra House, Spring Villa Road, Edgware, Middlesex, HA87EB
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered

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Contact

1 Radian Court, Knowlhill, Milton Keynes, MK58PJ