SPEEREO SOFTWARE UK LIMITED
MIDDLESEX HAYDEN ENTERPRISES LIMITED

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Company number 04063715
Status Active - Proposal to Strike off
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address THE BUSINESS CENTRE 758 GREAT, CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Myrofora Charalambous as a director on 27 July 2016. The most likely internet sites of SPEEREO SOFTWARE UK LIMITED are www.speereosoftwareuk.co.uk, and www.speereo-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Speereo Software Uk Limited is a Private Limited Company. The company registration number is 04063715. Speereo Software Uk Limited has been working since 01 September 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Speereo Software Uk Limited is The Business Centre 758 Great Cambridge Road Enfield Middlesex En1 3pn. . KONSTANTIN, Lamine is a Director of the company. Secretary SKYSEC SECRETARIAL LIMITED has been resigned. Director ANDREOU IEROPOULOU, Anna has been resigned. Director CHARALAMBOUS, Myrofora has been resigned. Director PAPAS, Ioannis has been resigned. Director YEAP, Annie has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
KONSTANTIN, Lamine
Appointed Date: 14 December 2000
52 years old

Resigned Directors

Secretary
SKYSEC SECRETARIAL LIMITED
Resigned: 23 September 2016
Appointed Date: 01 September 2000
Director
ANDREOU IEROPOULOU, Anna
Resigned: 11 February 2009
Appointed Date: 01 September 2000
62 years old
Director
CHARALAMBOUS, Myrofora
Resigned: 27 July 2016
Appointed Date: 23 August 2012
63 years old
Director
PAPAS, Ioannis
Resigned: 27 July 2016
Appointed Date: 11 February 2009
88 years old
Director
YEAP, Annie
Resigned: 23 August 2012
Appointed Date: 01 September 2000
59 years old

SPEEREO SOFTWARE UK LIMITED Events

14 Dec 2016
Compulsory strike-off action has been suspended
22 Nov 2016
First Gazette notice for compulsory strike-off
23 Sep 2016
Termination of appointment of Myrofora Charalambous as a director on 27 July 2016
23 Sep 2016
Termination of appointment of Ioannis Papas as a director on 27 July 2016
23 Sep 2016
Termination of appointment of Skysec Secretarial Limited as a secretary on 23 September 2016
...
... and 40 more events
24 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001
Accounting reference date extended from 30/09/01 to 31/12/01
08 Jan 2001
New director appointed
28 Dec 2000
Company name changed hayden enterprises LIMITED\certificate issued on 29/12/00
01 Sep 2000
Incorporation

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