About

Registered Number: 07515204
Date of Incorporation: 03/02/2011 (14 years ago)
Company Status: Dissolved
Date of Dissolution: 10/02/2015 (10 years ago)
Registered Address: 108 Queen Mary'S House, 1 Holford Way, Roehampton, SW15 5DU,

 

Based in Roehampton, Specialist Premium Acquisitions (UK) Ltd was founded on 03 February 2011, it has a status of "Dissolved". The current directors of the organisation are Velji, Rahim, Martin, Jamie Richard, Martin, Jamie Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VELJI, Rahim 30 June 2011 - 1
MARTIN, Jamie Richard 03 February 2011 17 July 2012 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jamie Richard 03 February 2011 17 July 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 February 2015
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
DISS16(SOAS) - N/A 15 April 2014
GAZ1 - First notification of strike-off action in London Gazette 04 March 2014
DISS40 - Notice of striking-off action discontinued 26 June 2013
AR01 - Annual Return 25 June 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AA - Annual Accounts 21 January 2013
AD01 - Change of registered office address 16 January 2013
AD01 - Change of registered office address 30 November 2012
TM02 - Termination of appointment of secretary 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
DISS40 - Notice of striking-off action discontinued 16 June 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 12 June 2012
GAZ1 - First notification of strike-off action in London Gazette 05 June 2012
CERTNM - Change of name certificate 20 February 2012
AD01 - Change of registered office address 29 November 2011
AP01 - Appointment of director 01 July 2011
CERTNM - Change of name certificate 20 June 2011
AD01 - Change of registered office address 20 June 2011
TM01 - Termination of appointment of director 28 March 2011
NEWINC - New incorporation documents 03 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.