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Spi-Tech Limited

Spi-Tech Limited is a dissolved company incorporated on 18 June 2009 with the registered office located in London, Greater London. Spi-Tech Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 April 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
06937360
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 29 Feb28 Feb 2013 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
England
N12 8LY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Security Consultant • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Nielsen Media Research Limited
Cosec Services Limited is a mutual person.
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A.C. Nielsen Company Limited
Cosec Services Limited is a mutual person.
Active
Ashcombe Farming Limited
Cosec Services Limited is a mutual person.
Active
Atlantic Petroleum UK Limited
Cosec Services Limited is a mutual person.
Active
Toff Guy Films Limited
Cosec Services Limited is a mutual person.
Active
Arkade Limited
Cosec Services Limited is a mutual person.
Active
Atlantic Petroleum North Sea Limited
Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
£4.36K
Increased by £3.84K (+727%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.14K
Increased by £13.55K (+69%)
Total Liabilities
-£67.09K
Decreased by £6.12K (-8%)
Net Assets
-£33.95K
Increased by £19.66K (-37%)
Debt Ratio (%)
202%
Decreased by 171.16% (-46%)
Latest Activity
Registered Address Changed
11 Years Ago on 14 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Jul 2014
Registered Address Changed
11 Years Ago on 11 Feb 2014
Nathan Maknight Company Secretarial Limited Resigned
11 Years Ago on 11 Feb 2014
Accounts Unlocked Llp Resigned
11 Years Ago on 11 Feb 2014
Mr Andre Bentley Appointed
11 Years Ago on 11 Feb 2014
Cosec Services Limited Appointed
11 Years Ago on 11 Feb 2014
Accounting Period Extended
11 Years Ago on 10 Feb 2014
Small Accounts Submitted
11 Years Ago on 29 Nov 2013
Accounts Unlocked Llp Appointed
12 Years Ago on 16 Jul 2013
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Documents
Submitted on 30 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jan 2017
Liquidators' statement of receipts and payments to 30 June 2016
Submitted on 24 Aug 2016
Liquidators' statement of receipts and payments to 30 June 2015
Submitted on 9 Sep 2015
Statement of affairs with form 4.19
Submitted on 18 Jul 2014
Registered office address changed from 38 Hertford Street London W1J 7SG England to Pearl Assurance House 319 Ballards Lane London England N12 8LY on 14 July 2014
Submitted on 14 Jul 2014
Appointment of a voluntary liquidator
Submitted on 11 Jul 2014
Resolutions
Submitted on 11 Jul 2014
Appointment of Cosec Services Limited as a secretary
Submitted on 11 Feb 2014
Appointment of Mr Andre Bentley as a director
Submitted on 11 Feb 2014
Repayment History
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