SPECTRA CONSULTING & TRANSLATIONS LTD
| Status | DISSOLVED |
| Company No. | 09224936 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2014 |
| Age | 9 years, 9 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 13 Apr 2021 |
| Years | 3 years, 2 months, 6 days |
SUMMARY
SPECTRA CONSULTING & TRANSLATIONS LTD is an dissolved private limited company with number 09224936. It was incorporated 9 years, 9 months, 1 day ago, on 18 September 2014 and it was dissolved 3 years, 2 months, 6 days ago, on 13 April 2021. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Change registered office address company with date old address new address
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-30
New address: 20-22 Wenlock Road London N1 7GU
Old address: 22 Pershore Drive Burton-on-Trent DE14 3TY England
Documents
Dissolved compulsory strike off suspended
Date: 13 Feb 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Piotr Kolenderski
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 27 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-26
Officer name: Mr Piotr Kolenderski
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Appoint corporate secretary company with name date
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-10-24
Officer name: M&D Consulting Ltd
Documents
Termination secretary company with name termination date
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dolphin Accounting Ltd
Termination date: 2016-10-24
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Address
Type: AD01
New address: 22 Pershore Drive Burton-on-Trent DE14 3TY
Old address: 128 Northfield Avenue Ealing London W13 9RT
Change date: 2016-10-24
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monika Joanna Zielinska-Choina
Termination date: 2016-10-24
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanna Maria Adamczuk
Appointment date: 2015-03-16
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-31
Officer name: Monika Joanna Zielinska-Choina
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Termination secretary company with name termination date
Date: 19 May 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Maria Adamczuk
Termination date: 2015-03-16
Documents
Change person director company with change date
Date: 19 May 2015
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-18
Officer name: Monika Joanna Zieli?Ska-Choina
Documents
Appoint corporate secretary company with name date
Date: 26 Apr 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-03-16
Officer name: Dolphin Accounting Ltd
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2015
Action Date: 09 Apr 2015
Category: Address
Type: AD01
New address: 128 Northfield Avenue Ealing London W13 9RT
Change date: 2015-04-09
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
Documents
Change person director company with change date
Date: 19 Sep 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-19
Officer name: Monika Joanna Zieli?Ska-Choina
Documents
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