About

Registered Number: 07005932
Date of Incorporation: 01/09/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/01/2017 (7 years and 4 months ago)
Registered Address: Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT

 

Sponte Ltd was registered on 01 September 2009 and has its registered office in Eastcote. The current directors of the organisation are listed as Wozniak, Ewa, Wozniak, Stanislaw in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOZNIAK, Stanislaw 01 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
WOZNIAK, Ewa 01 September 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 18 October 2016
RESOLUTIONS - N/A 02 March 2016
4.70 - N/A 02 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 02 March 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 29 May 2014
AD01 - Change of registered office address 19 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 16 October 2012
CH03 - Change of particulars for secretary 16 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 13 September 2011
CH03 - Change of particulars for secretary 13 September 2011
CH03 - Change of particulars for secretary 13 September 2011
AD01 - Change of registered office address 12 July 2011
AA - Annual Accounts 01 June 2011
AA01 - Change of accounting reference date 01 June 2011
AR01 - Annual Return 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
AD01 - Change of registered office address 12 April 2010
288a - Notice of appointment of directors or secretaries 17 September 2009
NEWINC - New incorporation documents 01 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.