Introduction
Watch Company
S
SPRAYTECH COACHWORKS LTD
SPRAYTECH COACHWORKS LTD is an dissolved company incorporated on 5 December 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. SPRAYTECH COACHWORKS LTD was registered 7 years ago.(SIC: 45200)
Status
dissolved
Active since 7 years ago
Company No
11713953
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2019 (6 years ago)
Next Due
Due by N/A
Address
1 Kings Avenue Winchmore Hill London, N21 3NA,
Previous Addresses
222 Alma Road Alma Road Enfield EN3 7BB England
From: 18 December 2019To: 30 July 2020
222 Alma Road Enfield Middlesex EN3 7BP England
From: 16 September 2019To: 18 December 2019
1 Kings Avenue London N21 3NA United Kingdom
From: 5 December 2018To: 16 September 2019
11 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Capital Update
Apr 19
Capital Statement Capital Company With D...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DURRANT, John Michael
ActiveWinchmore Hill, LondonN21 3NA
Born June 1971
Director
Appointed 09 Jul 2019
DURRANT, John Michael
Winchmore Hill, LondonN21 3NA
Born June 1971
Director
09 Jul 2019
Active
FIORE, Dominic Peter
ActiveWinchmore Hill, LondonN21 3NA
Born November 1971
Director
Appointed 09 Jul 2019
FIORE, Dominic Peter
Winchmore Hill, LondonN21 3NA
Born November 1971
Director
09 Jul 2019
Active
CHARALAMBOUS, Anna
ResignedLondonN21 3NA
Secretary
Appointed 05 Dec 2018
Resigned 09 Jul 2019
CHARALAMBOUS, Anna
LondonN21 3NA
Secretary
05 Dec 2018
Resigned 09 Jul 2019
Resigned
CHARALAMBOUS, Charalambos
ResignedLondonN21 3NA
Born February 1968
Director
Appointed 05 Dec 2018
Resigned 09 Jul 2019
CHARALAMBOUS, Charalambos
LondonN21 3NA
Born February 1968
Director
05 Dec 2018
Resigned 09 Jul 2019
Resigned
PEARSON, Neville Mark Paul
ResignedAlma Road, EnfieldEN3 7BP
Born April 1965
Director
Appointed 09 Jul 2019
Resigned 23 Sept 2019
PEARSON, Neville Mark Paul
Alma Road, EnfieldEN3 7BP
Born April 1965
Director
09 Jul 2019
Resigned 23 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tait Road Industrial Estate, LondonCR0 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2019
Palace Group Holdings Ltd
Tait Road Industrial Estate, LondonCR0 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2019
Active
Mrs Anna Charalambous
CeasedLondonN21 3NA
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2018
Ceased 09 Jul 2019
Mrs Anna Charalambous
LondonN21 3NA
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2018
Ceased 09 Jul 2019
Ceased
Mr Charalambos Charalambous
CeasedLondonN21 3NA
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2018
Ceased 09 Jul 2019
Mr Charalambos Charalambous
LondonN21 3NA
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2018
Ceased 09 Jul 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
15 August 2023
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2019
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019
9 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2019
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2019
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 April 2019