About

Registered Number: 02978667
Date of Incorporation: 13/10/1994 (29 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/01/2019 (5 years and 5 months ago)
Registered Address: 25 Lavington Street, London, SE1 0NZ,

 

Established in 1994, Sp Market Research Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The organisation has one director listed as Simons, Ruth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMONS, Ruth 14 October 1994 02 September 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 November 2018
DS01 - Striking off application by a company 01 November 2018
TM01 - Termination of appointment of director 26 July 2018
CS01 - N/A 16 November 2017
AD01 - Change of registered office address 25 September 2017
AA - Annual Accounts 19 September 2017
MR04 - N/A 07 March 2017
CS01 - N/A 29 November 2016
AA01 - Change of accounting reference date 13 July 2016
RESOLUTIONS - N/A 16 June 2016
AA - Annual Accounts 08 June 2016
MR04 - N/A 20 May 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 22 October 2013
AP01 - Appointment of director 02 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 22 October 2012
CH01 - Change of particulars for director 22 October 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 20 October 2011
AA01 - Change of accounting reference date 24 June 2011
AA - Annual Accounts 05 April 2011
AAMD - Amended Accounts 05 April 2011
AR01 - Annual Return 24 November 2010
SH01 - Return of Allotment of shares 13 October 2010
SH01 - Return of Allotment of shares 13 October 2010
SH01 - Return of Allotment of shares 13 October 2010
AP01 - Appointment of director 13 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2010
RESOLUTIONS - N/A 20 May 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 09 March 2009
395 - Particulars of a mortgage or charge 05 February 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 05 January 2007
363a - Annual Return 17 October 2006
287 - Change in situation or address of Registered Office 01 March 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 10 March 2005
363a - Annual Return 24 November 2004
AA - Annual Accounts 23 April 2004
363a - Annual Return 23 January 2004
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2003
123 - Notice of increase in nominal capital 13 October 2003
395 - Particulars of a mortgage or charge 11 October 2003
AA - Annual Accounts 25 June 2003
363a - Annual Return 30 December 2002
288c - Notice of change of directors or secretaries or in their particulars 30 December 2002
288c - Notice of change of directors or secretaries or in their particulars 30 December 2002
287 - Change in situation or address of Registered Office 19 February 2002
AA - Annual Accounts 15 February 2002
363a - Annual Return 16 November 2001
287 - Change in situation or address of Registered Office 24 July 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 29 November 2000
287 - Change in situation or address of Registered Office 18 October 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 11 August 1996
RESOLUTIONS - N/A 14 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 June 1996
363s - Annual Return 15 February 1996
PRE95 - N/A 01 January 1995
288 - N/A 05 November 1994
288 - N/A 05 November 1994
287 - Change in situation or address of Registered Office 21 October 1994
NEWINC - New incorporation documents 13 October 1994

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 June 2012 Fully Satisfied

N/A

Debenture 29 January 2009 Fully Satisfied

N/A

Debenture 25 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.