SITEMAP LTD
Company is dissolved
General Information
NAME
SITEMAP LTD
COMPANY NUMBER
08027634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/04/2012
(12 years and 6 months old)
WEBSITE
1SPATIAL.COM
CONFIRMATION STATEMENT MADE UP TO
12/04/2020
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 01723374535
TPS: Yes
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1SPATIAL PLC | Active - Accounts Filed | View Report |
| SITEMAP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2021 | Change in Reg. Office |
| 16/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SITEMAP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITEMAP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITEMAP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
ST JOHN'S SQUARE SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 297 Past: 800 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1SPATIAL PLC | Active - Accounts Filed | View Report |
| 1SPATIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 1SPATIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| AON SPASUIL LIMITED | N/A | N/A |
| SITEMAP LTD | Company is dissolved | View Report |
| STORAGE FUSION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2021 | Change in Reg. Office |
| 16/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 01/11/2017 | Anthony Smith (916827744) has left the board |
| 22/08/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 22/08/2017 | New Company Secretary Susan Margaret Wallace (923696926) Appointed |
| 17/08/2017 | Change in Reg. Office |
| 22/04/2017 | New Annual Return filed |
| 19/01/2017 | Marcus Nigel Hanke (908820203) has left the board |
| 19/01/2017 | New Board Member Claire Milverton (920227621) Appointed |
| 13/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | ST JOHN'S SQUARE SECRETARIES LIMITED (919700593) has left the board |
| 23/10/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920159990) has left the board |
| 23/10/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 09/10/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920159990) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 27/09/2015 | New Accounts filed |
| 21/05/2015 | Marcus Hanke (919762388) has left the board |
| 21/05/2015 | New Board Member Marcus Nigel Hanke (908820203) Appointed |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Marcus Hanke (919762388) Appointed |
| 24/04/2015 | New Company Secretary ST JOHN'S SQUARE SECRETARIES LIMITED (919700593) Appointed |
| 24/04/2015 | Change in Reg. Office |
| 25/02/2015 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 04/12/2012 | Change in Reg. Office |
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