Spectris Ncode Limited

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dissolved
Unknown

Spectris Ncode Limited

01521027•Private Limited With Share Capital

11Th Floor 66 Chiltern Street, London, W1U4JT

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Incorporated

09/10/1980

Company Age

45 years

Directors

4

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Spectris Ncode Limited (01521027) is a private limited with share capital incorporated on 09/10/1980 (45 years old) and registered in london, W1U4JT. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 09/10/1980
W1U4JT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james charles webster
director
R
roger john stephens
director
A
andreas huellhorst
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-12-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:04-09-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:04-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-09-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-09-2012
Resolution
Category:Resolution
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Resolution
Category:Resolution
Date:24-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:19-05-2009
Memorandum Articles
Category:Incorporation
Date:23-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Resolution
Category:Resolution
Date:05-07-2004
Resolution
Category:Resolution
Date:05-07-2004
Resolution
Category:Resolution
Date:05-07-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:20-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Officers
Date:25-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:30-05-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:21-06-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:26-01-2001
Legacy
Category:Address
Date:26-01-2001
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Officers
Date:11-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2000
Legacy
Category:Officers
Date:10-12-2000
Auditors Resignation Company
Category:Auditors
Date:10-10-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Annual Return
Date:09-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1999
Auditors Resignation Company
Category:Auditors
Date:30-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1998
Legacy
Category:Annual Return
Date:02-07-1998
Legacy
Category:Officers
Date:26-11-1997
Legacy
Category:Officers
Date:26-11-1997
Legacy
Category:Officers
Date:26-11-1997
Auditors Resignation Company
Category:Auditors
Date:22-07-1997
Legacy
Category:Annual Return
Date:08-06-1997
Legacy
Category:Officers
Date:08-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Legacy
Category:Mortgage
Date:10-10-1996
Legacy
Category:Annual Return
Date:13-06-1996
Legacy
Category:Mortgage
Date:04-06-1996
Legacy
Category:Officers
Date:18-01-1996
Legacy
Category:Officers
Date:18-01-1996
Legacy
Category:Officers
Date:18-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-1995
Legacy
Category:Annual Return
Date:15-06-1995
Legacy
Category:Annual Return
Date:15-06-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date16/07/2011
Latest Accounts31/12/2010

Trading Addresses

Th Floor, International House, 66 Chiltern Street, London, W1U4JTRegistered
Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, HA27SA

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Contact

11Th Floor 66 Chiltern Street, London, W1U4JT