Spectrasyne Limited

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dissolved
Unknown

Spectrasyne Limited

02682993•Private Limited With Share Capital

50 Seymour Street, London, W1H7JG

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Incorporated

31/01/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

71200

Risk

not scored

Company Overview

Registration, classification & business activity

Spectrasyne Limited (02682993) is a private limited with share capital incorporated on 31/01/1992 (34 years old) and registered in london, W1H7JG. The company operates under SIC code 71200 - technical testing and analysis.

Private Limited With Share Capital
SIC: 71200
Unknown
Incorporated 31/01/1992
W1H7JG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
J
john emannuel elliott
director
S
steven hunter ramsey
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

98
Gazette Dissolved Compulsory
Category:Gazette
Date:23-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2012
Resolution
Category:Resolution
Date:31-07-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Legacy
Category:Mortgage
Date:30-04-2012
Legacy
Category:Mortgage
Date:30-04-2012
Legacy
Category:Mortgage
Date:30-04-2012
Legacy
Category:Mortgage
Date:30-04-2012
Legacy
Category:Mortgage
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Address
Date:16-05-2007
Legacy
Category:Address
Date:16-05-2007
Legacy
Category:Address
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Capital
Date:18-08-2004
Resolution
Category:Resolution
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:09-03-2000
Accounts With Accounts Type
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:03-02-1999
Accounts With Accounts Type
Category:Accounts
Date:23-07-1998
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type
Category:Accounts
Date:12-06-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type
Category:Accounts
Date:26-06-1996
Legacy
Category:Annual Return
Date:16-02-1996
Legacy
Category:Mortgage
Date:30-01-1996
Accounts With Accounts Type
Category:Accounts
Date:18-10-1995
Legacy
Category:Annual Return
Date:22-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type
Category:Accounts
Date:27-04-1994
Legacy
Category:Annual Return
Date:01-03-1994
Legacy
Category:Mortgage
Date:03-11-1993
Accounts With Accounts Type
Category:Accounts
Date:23-06-1993
Legacy
Category:Annual Return
Date:12-05-1993
Legacy
Category:Officers
Date:14-04-1993
Legacy
Category:Mortgage
Date:18-11-1992
Legacy
Category:Capital
Date:05-06-1992
Legacy
Category:Mortgage
Date:03-06-1992
Legacy
Category:Mortgage
Date:03-06-1992
Legacy
Category:Officers
Date:08-05-1992
Legacy
Category:Officers
Date:08-05-1992
Legacy
Category:Accounts
Date:28-04-1992
Resolution
Category:Resolution
Date:26-02-1992
Resolution
Category:Resolution
Date:26-02-1992
Resolution
Category:Resolution
Date:26-02-1992
Legacy
Category:Capital
Date:26-02-1992
Legacy
Category:Officers
Date:19-02-1992
Legacy
Category:Officers
Date:19-02-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-1992
Legacy
Category:Address
Date:17-02-1992
Incorporation Company
Category:Incorporation
Date:31-01-1992

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/05/2014
Filing Date29/05/2013
Latest Accounts31/08/2012

Trading Addresses

3-4 Great Marlborough Street, London, W1F7HH
50 Seymour Street, London, W1H7JGRegistered

Contact

50 Seymour Street, London, W1H7JG