About

Registered Number: 08051080
Date of Incorporation: 30/04/2012 (12 years and 11 months ago)
Company Status: Active
Registered Address: Mcr Building 101 Lockhurst Lane, C/O Edge Accountants, Coventry, CV6 5SF,

 

Spectrum Marcoms Ltd was setup in 2012, it's status is listed as "Active". There are 4 directors listed as Olivier, Philip Arnoldus, Olivier, Philip Arnoldus, Loizou, Louis George, Thake, Michael for the business. We don't currently know the number of employees at Spectrum Marcoms Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVIER, Philip Arnoldus 30 April 2012 - 1
LOIZOU, Louis George 17 May 2013 25 October 2019 1
THAKE, Michael 30 April 2012 10 November 2016 1
Secretary Name Appointed Resigned Total Appointments
OLIVIER, Philip Arnoldus 30 April 2012 - 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 16 May 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
AD01 - Change of registered office address 21 February 2020
TM01 - Termination of appointment of director 28 October 2019
PSC01 - N/A 05 September 2019
CS01 - N/A 05 September 2019
PSC07 - N/A 28 May 2019
PSC07 - N/A 28 May 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 30 April 2019
AA01 - Change of accounting reference date 31 January 2019
CS01 - N/A 25 May 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 28 January 2017
CH01 - Change of particulars for director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
AR01 - Annual Return 24 May 2016
AD01 - Change of registered office address 06 May 2016
MR04 - N/A 09 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 28 May 2015
CH01 - Change of particulars for director 28 May 2015
CH01 - Change of particulars for director 28 May 2015
CH01 - Change of particulars for director 28 May 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 27 May 2014
MR01 - N/A 24 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 17 May 2013
CH01 - Change of particulars for director 05 April 2013
CH01 - Change of particulars for director 05 April 2013
CH03 - Change of particulars for secretary 05 April 2013
AD01 - Change of registered office address 04 April 2013
NEWINC - New incorporation documents 30 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.