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Spectra International Limited

Spectra International Limited is a dissolved company incorporated on 24 April 1984 with the registered office located in Milton Keynes, Buckinghamshire. Spectra International Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 25 August 2021 (4 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01810853
Private limited company
Age
41 years
Incorporated 24 April 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 5 years
Telephone
02089514323
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1954
Director • Italian • Lives in UK • Born in Feb 1952
Secretary • British
Dr Hans Eggenberger
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Aug 1954
Herr Gerhard Meier
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bernard Goldenberg and Henri Goldenberg are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£890.79K
Increased by £880.71K (+8739%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£892.42K
Decreased by £55.23K (-6%)
Total Liabilities
-£94.13K
Decreased by £78.97K (-46%)
Net Assets
£798.29K
Increased by £23.75K (+3%)
Debt Ratio (%)
11%
Decreased by 7.72% (-42%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Aug 2021
Registered Address Changed
5 Years Ago on 10 Jun 2020
Inspection Address Changed
5 Years Ago on 10 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 Jun 2020
Declaration of Solvency
5 Years Ago on 4 Jun 2020
Full Accounts Submitted
5 Years Ago on 15 Nov 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Full Accounts Submitted
6 Years Ago on 11 Jan 2019
Accounting Period Shortened
7 Years Ago on 26 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2021
Register inspection address has been changed to Acre House 11/15 William Road London NW1 3ER
Submitted on 10 Jun 2020
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 June 2020
Submitted on 10 Jun 2020
Declaration of solvency
Submitted on 4 Jun 2020
Resolutions
Submitted on 4 Jun 2020
Appointment of a voluntary liquidator
Submitted on 4 Jun 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 15 Nov 2019
Confirmation statement made on 24 June 2019 with no updates
Submitted on 24 Jun 2019
Confirmation statement made on 23 June 2019 with no updates
Submitted on 24 Jun 2019
Repayment History
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