| Company Name | Spensolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08305438 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Giles Thomas William Moore |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2.1 Oxo House 4 Joiner Street Sheffield S3 8GW |
| Director Name | Mr Andre Sousa Ferreira |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 43 Carnaby Road Sheffield S6 2NH |
| Director Name | Mr Timothy David Jewitt |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2.1 Oxo House 4 Joiner Street Sheffield S3 8GW |
Location
| Registered Address | Unit 2.1 Oxo House 4 Joiner Street Sheffield S3 8GW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Termination of appointment of Timothy David Jewitt as a director on 1 January 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Timothy David Jewitt as a director on 1 January 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Andre Sousa Ferreira as a director on 1 January 2014 (1 page) |
| 21 February 2017 | Termination of appointment of Andre Sousa Ferreira as a director on 1 January 2014 (1 page) |
| 25 January 2017 | Director's details changed for Mr Andre Sousa Ferreira on 25 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Mr Andre Sousa Ferreira on 25 January 2017 (2 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 17 November 2015 | Director's details changed for Mr Andre Sousa Ferreira on 16 November 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Andre Sousa Ferreira on 16 November 2015 (2 pages) |
| 26 October 2015 | Registered office address changed from Admiral Works Sedgley Road Sheffield South Yorkshire S6 2AH to Unit 2.1 Oxo House 4 Joiner Street Sheffield S3 8GW on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from Admiral Works Sedgley Road Sheffield South Yorkshire S6 2AH to Unit 2.1 Oxo House 4 Joiner Street Sheffield S3 8GW on 26 October 2015 (1 page) |
| 18 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 18 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
|