Company number 06165766
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address PCSTEIN 11, MULLETSFIELD,, CROMER STREET, LONDON, ENGLAND, WC1H 8LJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been suspended. The most likely internet sites of S & P INNOVATION LIMITED are www.spinnovation.co.uk, and www.s-p-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Innovation Limited is a Private Limited Company.
The company registration number is 06165766. S P Innovation Limited has been working since 16 March 2007.
The present status of the company is Active. The registered address of S P Innovation Limited is Pcstein 11 Mulletsfield Cromer Street London England Wc1h 8lj. The company`s financial liabilities are £31.35k. It is £-89.26k against last year. The cash in hand is £240.72k. It is £194.26k against last year. And the total assets are £269.16k, which is £190.23k against last year. NEGAHBAN, Pedram is a Secretary of the company. HOSSEIN POUR TEHRANI, Sanaz is a Director of the company. NEGAHBAN, Pedram is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".
s & p innovation Key Finiance
LIABILITIES
£31.35k
-75%
CASH
£240.72k
+418%
TOTAL ASSETS
£269.16k
+240%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007
S & P INNOVATION LIMITED Events
18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Total exemption small company accounts made up to 30 September 2015
15 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
18 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 36 more events
14 May 2007
New director appointed
14 May 2007
New secretary appointed;new director appointed
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
16 Mar 2007
Incorporation
23 September 2014
Charge code 0616 5766 0008
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Pedram Negahban
Description: Contains fixed charge…
23 September 2014
Charge code 0616 5766 0007
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Sanaz Hossein Pour Tehrani
Description: Contains fixed charge…
23 September 2014
Charge code 0616 5766 0006
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
23 September 2014
Charge code 0616 5766 0005
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
3 January 2012
Mortgage deed
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor 610 finchley road london; together with…
1 November 2011
Mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 43 upper green east mitcham surrey…
27 February 2009
Mortgage
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 610 finchley road london together with all…
1 July 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…