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Spectel (UK) Limited

Spectel (UK) Limited is a dissolved company incorporated on 14 November 2000 with the registered office located in London, City of London. Spectel (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04107702
Private limited company
Age
25 years
Incorporated 14 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Accountant • Lives in UK • Born in Jan 1975
Secretary • Director • Solicitor / Corporate Counsel • British • Lives in UK • Born in Apr 1976
Avaya UK
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
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
£963
Same as previous period
Total Liabilities
-£87.71K
Same as previous period
Net Assets
-£86.74K
Same as previous period
Debt Ratio (%)
9108%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 14 Jul 2017
Declaration of Solvency
8 Years Ago on 14 Jul 2017
Accounting Period Extended
8 Years Ago on 28 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 20 Jun 2016
Confirmation Submitted
9 Years Ago on 16 Nov 2015
Ena Jennifer Hunter Appointed
10 Years Ago on 22 Jun 2015
Ena Jennifer Hunter Appointed
10 Years Ago on 22 Jun 2015
Koldobika Arnold Loidi Resigned
10 Years Ago on 22 Jun 2015
Koldobika Arnold Loidi Resigned
10 Years Ago on 22 Jun 2015
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Documents
Submitted on 25 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2018
Declaration of solvency
Submitted on 14 Jul 2017
Appointment of a voluntary liquidator
Submitted on 14 Jul 2017
Resolutions
Submitted on 14 Jul 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
Submitted on 28 Jun 2017
Confirmation statement made on 14 November 2016 with updates
Submitted on 16 Nov 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 20 Jun 2016
Annual return made up to 14 November 2015 with full list of shareholders
Submitted on 16 Nov 2015
Appointment of Ena Jennifer Hunter as a director on 22 June 2015
Submitted on 23 Jun 2015
Repayment History
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