About

Registered Number: 07847289
Date of Incorporation: 14/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Flat 7 Westnye House, Haydon Place, Guildford, GU1 4BY,

 

Spanista Ltd was registered on 14 November 2011 and has its registered office in Guildford, it's status at Companies House is "Active". The business has 5 directors listed as Osborne, Ian Michael, Secoren Limited, Osborne, Ian Michael, Ferryclose Limited, Secoren Limited. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Ian Michael 15 November 2011 31 May 2012 1
FERRYCLOSE LIMITED 14 November 2011 01 May 2013 1
SECOREN LIMITED 14 November 2011 01 May 2013 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Ian Michael 01 May 2013 - 1
SECOREN LIMITED 14 November 2011 01 May 2013 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 27 November 2018
AD01 - Change of registered office address 14 September 2018
CS01 - N/A 18 May 2018
DISS40 - Notice of striking-off action discontinued 14 March 2018
AA - Annual Accounts 13 March 2018
GAZ1 - First notification of strike-off action in London Gazette 13 February 2018
DISS40 - Notice of striking-off action discontinued 19 December 2017
AA - Annual Accounts 18 December 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 04 September 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 19 November 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 30 July 2013
AP01 - Appointment of director 12 June 2013
TM01 - Termination of appointment of director 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
AP03 - Appointment of secretary 28 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
AD01 - Change of registered office address 23 May 2013
AR01 - Annual Return 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
AP04 - Appointment of corporate secretary 31 December 2012
AP02 - Appointment of corporate director 31 December 2012
AP02 - Appointment of corporate director 31 December 2012
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AD01 - Change of registered office address 16 November 2011
NEWINC - New incorporation documents 14 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.