Spmv Investments Limited. net worth, address, company information. Free

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Company details

Name	Spmv Investments Limited
Number	05293810
Date of Incorporation:	Tuesday 23rd November 2004
End of financial year:	31 March
Address:	5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
SIC code:	96090 - Other service activities not elsewhere classified

Spmv Investments Limited was officially closed on 2020-09-22. Spmv Investments was a private limited company that was located at 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, Hertfordshire. Its total net worth was valued to be 2 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2004-11-23) was run by 2 directors and 1 secretary.
Director Andreas Z. who was appointed on 23 November 2004.
Director Evangelia K. who was appointed on 23 November 2004.
Among the secretaries, we can name: Andreas Z. appointed on 23 November 2004.

The company was categorised as "other service activities not elsewhere classified" (96090). As stated in the Companies House records, there was a name alteration on 2005-01-27 and their previous name was Spmw Investments. The last confirmation statement was sent on 2018-11-14 and last time the annual accounts were sent was on 31 March 2019. 2015-11-23 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2
Shareholder Funds	2	2	-	-

People with significant control

Evangelia K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, January 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, January 2020 \| dissolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/14 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/11/23 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/23 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/23 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/18 capital
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/23 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/12 capital
(AR01) Annual return with complete list of members, drawn up to 2013/11/23 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/28 capital
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/23 filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 9th, January 2013 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/23 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/23 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 10th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/23 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, January 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 18th, July 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 18th, July 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
(288a) On 2005/02/15 New secretary appointed;new director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/15 New secretary appointed;new director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, February 2005 \| resolution	Free Download (1 page)
(CERTNM) Company name changed spmw investments LIMITEDcertificate issued on 27/01/05 filed on: 27th, January 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed spmw investments LIMITEDcertificate issued on 27/01/05 filed on: 27th, January 2005 \| change of name	Free Download (2 pages)
(287) Registered office changed on 21/12/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE filed on: 21st, December 2004 \| address	Free Download (1 page)
(288b) On 2004/12/21 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 21/12/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE filed on: 21st, December 2004 \| address	Free Download (1 page)
(288b) On 2004/12/21 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On 2004/12/21 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On 2004/12/21 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, December 2004 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, November 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 23rd, November 2004 \| incorporation	Free Download (20 pages)

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