Company number 04981977
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 2
. The most likely internet sites of SPECTACULAR LTD are www.spectacular.co.uk, and www.spectacular.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Spectacular Ltd is a Private Limited Company.
The company registration number is 04981977. Spectacular Ltd has been working since 02 December 2003.
The present status of the company is Active. The registered address of Spectacular Ltd is Solar House 282 Chase Road London N14 6nz. . PARLAK, Nuri is a Director of the company. Secretary TAYLOR, June has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
TAYLOR, June
Resigned: 31 December 2014
Appointed Date: 20 December 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 December 2003
Appointed Date: 02 December 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 December 2003
Appointed Date: 02 December 2003
Persons With Significant Control
Mr Nuri Parlak
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SPECTACULAR LTD Events
19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Termination of appointment of June Taylor as a secretary on 31 December 2014
...
... and 29 more events
12 Jan 2004
New secretary appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
Registered office changed on 05/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Dec 2003
Incorporation