Active - Proposal to Strike off
Company Information for SPOTLIGHT STORES LIMITED
5 FLEET PLACE, LONDON, EC4M 7RD,
|
Company Registration Number
05459736
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SPOTLIGHT STORES LIMITED | ||
Legal Registered Office | ||
5 FLEET PLACE LONDON EC4M 7RD Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 05459736 | |
---|---|---|
Company ID Number | 05459736 | |
Date formed | 2005-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 06:22:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPOTLIGHT STORES INCENTIVE PTY LTD | Active | Company formed on the 1997-06-27 | ||
SPOTLIGHT STORES SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
DEAN ANDREW BERRY |
||
MORRY FRAID |
||
ISAAC JACOB FRIED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHARLES FREDERICK GARDE |
Director | ||
NICHOLAS HOWARD VAUGHAN PALMER |
Director | ||
DONALD WILLIAM HILTON |
Director | ||
RUBEN MAXWELL FRIED |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 14/03/2018 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARDE | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALMER | |
AP01 | DIRECTOR APPOINTED JAMES CHARLES FREDERICK GARDE | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HILTON | |
AP01 | DIRECTOR APPOINTED NICHOLAS HOWARD VAUGHAN PALMER | |
AR01 | 23/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 23/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 23/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 23/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN ANDREW BERRY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORRY FRAID / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC JACOB FRIED / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM HILTON / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUBEN FRIED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HILTON / 07/11/2005 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 07/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 07/11/05 | |
ELRES | S386 DISP APP AUDS 07/11/05 | |
CERTNM | COMPANY NAME CHANGED CHARCO 1124 LIMITED CERTIFICATE ISSUED ON 23/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPOTLIGHT STORES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |