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Spectra-Tek Holdings Limited

Spectra-Tek Holdings Limited is a dissolved company incorporated on 15 April 1971 with the registered office located in London, Greater London. Spectra-Tek Holdings Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 50 years old at the time of dissolution
Via voluntary strike-off
Company No
01007997
Private limited company
Age
54 years
Incorporated 15 April 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O EMERSON
2nd Floor Accurist House
44 Baker Street
London
London
W1U 7AL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1961
Director • Solicitor • British • Lives in UK • Born in Mar 1972
Daniel Europe Limited
PSC
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Mutual Companies
Rosemount Measurement Limited
Jeremy Rowley is a mutual person.
Active
Emerson Process Management Limited
Jeremy Rowley is a mutual person.
Active
DMCO Holding Limited
Jeremy Rowley is a mutual person.
Active
Spectra-Tek UK Limited
Jeremy Rowley is a mutual person.
Active
Active
DMCO UK Holding Limited
Jeremy Rowley is a mutual person.
Active
Emerson Process Management Distribution Limited
Jeremy Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£718K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£718K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 27 Jul 2021
Application To Strike Off
4 Years Ago on 16 Jul 2021
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
Mr Alastair James Prain Appointed
4 Years Ago on 27 Jan 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Charge Satisfied
5 Years Ago on 13 Aug 2020
Charge Satisfied
5 Years Ago on 13 Aug 2020
Abridged Accounts Submitted
5 Years Ago on 16 Jul 2020
Confirmation Submitted
5 Years Ago on 30 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Jul 2021
Application to strike the company off the register
Submitted on 16 Jul 2021
Resolutions
Submitted on 3 Jul 2021
Solvency Statement dated 28/06/21
Submitted on 3 Jul 2021
Statement by Directors
Submitted on 3 Jul 2021
Statement of capital on 3 July 2021
Submitted on 3 Jul 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 24 Jun 2021
Appointment of Mr Alastair James Prain as a director on 27 January 2021
Submitted on 2 Feb 2021
Confirmation statement made on 27 December 2020 with no updates
Submitted on 5 Jan 2021
Repayment History
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