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Spectrasyne Limited

Spectrasyne Limited is a dissolved company incorporated on 31 January 1992 with the registered office located in London, Greater London. Spectrasyne Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
02682993
Private limited company
Age
33 years
Incorporated 31 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Spectrasyne Limited
Contact Update Details
Address
CIVVALS LTD
50 Seymour Street
London
W1H 7JG
England
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
6
Controllers (PSC)
-
John Emannuel Elliott
Director • Attorney • American • Lives in United States Of America • Born in Jun 1960
Steven Hunter Ramsey
Director • Consulting Engineer • Ameican • Lives in United States Of America • Born in Jul 1960
Stripes Nominees Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period 31 Dec ⟶ 31 Aug 2012
Traded for 8 months
Cash in Bank
£18.62K
Decreased by £916.51K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£728.48K
Decreased by £221.74K (-23%)
Total Liabilities
-£36.42K
Decreased by £83.06K (-70%)
Net Assets
£692.06K
Decreased by £138.68K (-17%)
Debt Ratio (%)
5%
Decreased by 7.57% (-60%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 9 Sep 2014
Registered Address Changed
11 Years Ago on 3 Jun 2014
Confirmation Submitted
11 Years Ago on 4 Feb 2014
Registered Address Changed
12 Years Ago on 6 Jun 2013
Accounting Period Shortened
12 Years Ago on 29 May 2013
Small Accounts Submitted
12 Years Ago on 29 May 2013
Confirmation Submitted
12 Years Ago on 9 May 2013
Accounting Period Shortened
12 Years Ago on 7 May 2013
Steven Hunter Ramsey Appointed
13 Years Ago on 20 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2014
Registered office address changed from C/O C/O Nabarro 3 - 4 Great Marlborough Street London W1F 7HH on 3 June 2014
Submitted on 3 Jun 2014
Annual return made up to 31 January 2014 with full list of shareholders
Submitted on 4 Feb 2014
Registered office address changed from C/O Stripes Solicitors Ship Canal House King Street Manchester M2 4WU on 6 June 2013
Submitted on 6 Jun 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 29 May 2013
Previous accounting period shortened from 31 December 2012 to 31 August 2012
Submitted on 29 May 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 9 May 2013
Current accounting period shortened from 31 December 2013 to 31 August 2013
Submitted on 7 May 2013
Appointment of Steven Hunter Ramsey as a director on 20 July 2012
Submitted on 25 Oct 2012
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Repayment History
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