SPATIAL ONE LTD
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03957909
Status Liquidation
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 7220 - Software consultancy and supply
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office changed on 18/10/05 from: c/o griffins russell square house 10-12 russell square london WC1B 5EH; Appointment of a liquidator; Registered office changed on 22/04/03 from: 40 southernhay east exeter devon EX1 1PE. The most likely internet sites of SPATIAL ONE LTD are www.spatialone.co.uk, and www.spatial-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spatial One Ltd is a Private Limited Company. The company registration number is 03957909. Spatial One Ltd has been working since 28 March 2000. The present status of the company is Liquidation. The registered address of Spatial One Ltd is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . EPPS, Nicholas Paul is a Secretary of the company. AITCHISON, Robert Edmund Douglas, Dr is a Director of the company. Secretary BEAUMONT AND SON COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BEAUMONT AND SON NOMINEES LIMITED has been resigned. Director MCBRIDE, Douglas Jennings has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Software consultancy and supply".


Current Directors

Secretary
EPPS, Nicholas Paul
Appointed Date: 28 August 2001
Director
AITCHISON, Robert Edmund Douglas, Dr
Appointed Date: 25 July 2001
65 years old

Resigned Directors

Secretary
BEAUMONT AND SON COMPANY SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 March 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
BEAUMONT AND SON NOMINEES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 March 2000
Director
MCBRIDE, Douglas Jennings
Resigned: 28 January 2002
Appointed Date: 21 July 2000
72 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

SPATIAL ONE LTD Events

18 Oct 2005
Registered office changed on 18/10/05 from: c/o griffins russell square house 10-12 russell square london WC1B 5EH
28 Apr 2003
Appointment of a liquidator
22 Apr 2003
Registered office changed on 22/04/03 from: 40 southernhay east exeter devon EX1 1PE
07 Aug 2002
Appointment of a liquidator
07 Jun 2002
Order of court to wind up
...
... and 18 more events
17 May 2000
New director appointed
17 May 2000
Registered office changed on 17/05/00 from: 152-160 city road london EC1V 2NX
10 Apr 2000
Secretary resigned
10 Apr 2000
Director resigned
28 Mar 2000
Incorporation

SPATIAL ONE LTD Charges

10 January 2002
Rent deposit deed
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: B H Adminstration Services
Description: £18,750.

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