SPECTRALEGAL LIMITED
Company is dissolved
General Information
NAME
SPECTRALEGAL LIMITED
COMPANY NUMBER
09331538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2014
(9 years and 11 months old)
WEBSITE
spectralegal.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3LF
Telephone: 02070430746
TPS: No
Gable House
239 Regents Park Road
LONDON
N3 3LF
Credit Risk Overview
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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 |
|---|---|---|
| SPECTRALEGAL (MALTA) LTD | N/A | N/A |
| SPECTRALEGAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member James Robin Penturn (914616410) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | John Paul Rossos (917432653) has left the board |
Credit Risk Overview
Want to learn more about SPECTRALEGAL LIMITED?
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 SPECTRALEGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRALEGAL LIMITED?
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 N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRALEGAL (MALTA) LTD | N/A | N/A |
| SPECTRALEGAL (IRELAND) LIMITED | N/A | N/A |
| SPECTRALEGAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member James Robin Penturn (914616410) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | John Paul Rossos (917432653) has left the board |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member John Paul Rossos (917432653) Appointed |
| 30/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 01/07/2019 | John Lucas-Tooth (913374527) has left the board |
| 27/03/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | John Lucas-Tooth Bt (925068579) has left the board |
| 04/10/2018 | New Board Member John Lucas-Tooth (913374527) Appointed |
| 26/09/2018 | New Board Member John Lucas-Tooth Bt (925068579) Appointed |
| 23/07/2018 | New Accounts filed |
| 16/05/2018 | David George Knowles (914037594) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 02/12/2014 | New Board Member James Robin Penturn (914616410) Appointed |
| 02/12/2014 | HUNTSMOOR LIMITED (919302773) has left the board |
| 02/12/2014 | HUNTSMOOR NOMINEES LIMITED (919302774) has left the board |
| 02/12/2014 | TAYLOR WESSING SECRETARIES LIMITED (919302775) has left the board |
| 02/12/2014 | New Board Member David George Knowles (914037594) Appointed |
| 02/12/2014 | Change in Reg. Office |
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