SL

SPECTEL (UK) LIMITED

Dissolved

Company number 04107702

London · Incorporated 14 November 2000

25 Moorgate, London, EC2R 6AY

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HUNTER, Ena Jennifer
Secretary
22 June 2015
HE
HUNTER, Ena Jennifer
Director
22 June 2015
HL
HASTINGS, Lee
Secretary
11 October 2010
HL
HASTINGS, Lee
Director
11 October 2010
LK
LOIDI, Koldobika Arnold
Secretary · Resigned
11 October 2010
LK
LOIDI, Koldobika Arnold
Director · Resigned
11 October 2010
JC
JONES, Christopher Mark
Director · Resigned
12 January 2009
PA
PHELAN, Anthony Michael
Director · Resigned
12 January 2009
TM
TOMLINSON, Mark
Director · Resigned
19 March 2008
PA
PHELAN, Anthony Michael
Secretary · Resigned
9 February 2005
SN
SCOTT, Nancy Elizabeth
Secretary · Resigned
4 October 2004
BD
BRUCE, Deborah Mary
Director · Resigned
4 October 2004
WS
WOOLETT, Simon Martin
Director · Resigned
4 October 2004
DA
DODD, Anthony Dominic
Director · Resigned
30 January 2001
AS
ARM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 November 2000
MA
MILNE, Alan Robert
Nominee Director · Resigned
14 November 2000
MG
MOORE, Gerard
Director · Resigned
14 November 2000
OJ
O'CONNELL, Jonathan
Director · Resigned
14 November 2000

Persons with significant control

PS
Avaya Uk
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 September 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2017 View
Resolution
Resolution
14 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Termination Secretary Company With Name
Officers
19 November 2010 View
Termination Secretary Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Appoint Person Secretary Company With Name
Officers
19 November 2010 View
Appoint Person Secretary Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Change Person Secretary Company With Change Date
Officers
17 March 2010 View
Change Person Secretary Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Legacy
Address
23 June 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Resolution
Resolution
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Accounts
6 October 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Address
13 January 2005 View
Legacy
Address
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Mortgage
28 September 2004 View
Legacy
Accounts
25 August 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Annual Return
22 November 2003 View
Legacy
Accounts
14 January 2003 View
Legacy
Accounts
16 December 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Annual Return
15 November 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Address
19 September 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Accounts
8 December 2000 View
Legacy
Address
21 November 2000 View
Incorporation Company
Incorporation
14 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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