About

Registered Number: 05005634
Date of Incorporation: 05/01/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/11/2016 (7 years and 6 months ago)
Registered Address: Unit 35, Vastre Enerprise Park, Newtown, Powys, SY16 1DZ

 

Having been setup in 2004, S.P.A. Systems Ltd has its registered office in Powys, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Carly Samantha 09 September 2004 - 1
HUGHES, Leanne 02 February 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 November 2016
DISS16(SOAS) - N/A 13 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2015
DISS16(SOAS) - N/A 22 January 2015
GAZ1 - First notification of strike-off action in London Gazette 25 November 2014
DISS16(SOAS) - N/A 08 May 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
DISS40 - Notice of striking-off action discontinued 18 May 2013
AR01 - Annual Return 15 May 2013
GAZ1 - First notification of strike-off action in London Gazette 07 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 19 January 2010
363a - Annual Return 01 May 2009
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 01 September 2008
AA - Annual Accounts 12 February 2007
363s - Annual Return 25 January 2007
287 - Change in situation or address of Registered Office 22 August 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 07 March 2006
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
225 - Change of Accounting Reference Date 17 November 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
395 - Particulars of a mortgage or charge 11 May 2004
287 - Change in situation or address of Registered Office 10 May 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
NEWINC - New incorporation documents 05 January 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.