SPACE MAKER INVESTMENTS (II) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4JD

Company number 06404681
Status Liquidation
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 4 DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON, W4 4JD
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Order of court to wind up; Full accounts made up to 31 December 2008; Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 6,383,257 . The most likely internet sites of SPACE MAKER INVESTMENTS (II) LIMITED are www.spacemakerinvestmentsii.co.uk, and www.space-maker-investments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Space Maker Investments Ii Limited is a Private Limited Company. The company registration number is 06404681. Space Maker Investments Ii Limited has been working since 19 October 2007. The present status of the company is Liquidation. The registered address of Space Maker Investments Ii Limited is 4 Devonhurst Place Heathfield Terrace London W4 4jd. . MACKLEY, Nicholas Andrew is a Secretary of the company. MCLACHLAN, Dougald Mcgregor is a Director of the company. WEBSTER, George Edward is a Director of the company. Secretary LEWIS, Neil Dewar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, David Jason has been resigned. Director DAWSON, Andrew Laurence has been resigned. Director HANSON, Edward Peter has been resigned. Director ROWLEY, Thomas John Lewis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
MACKLEY, Nicholas Andrew
Appointed Date: 19 October 2007

Director
MCLACHLAN, Dougald Mcgregor
Appointed Date: 06 February 2008
65 years old

Director
WEBSTER, George Edward
Appointed Date: 01 May 2009
77 years old

Resigned Directors

Secretary
LEWIS, Neil Dewar
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Director
CARTER, David Jason
Resigned: 22 September 2008
Appointed Date: 19 October 2007
55 years old

Director
DAWSON, Andrew Laurence
Resigned: 01 May 2009
Appointed Date: 19 October 2007
61 years old

Director
HANSON, Edward Peter
Resigned: 19 October 2007
Appointed Date: 19 October 2007
50 years old

Director
ROWLEY, Thomas John Lewis
Resigned: 01 May 2009
Appointed Date: 22 September 2008
50 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

SPACE MAKER INVESTMENTS (II) LIMITED Events

07 Jul 2010
Order of court to wind up
04 Jan 2010
Full accounts made up to 31 December 2008
01 Dec 2009
Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 6,383,257

01 Dec 2009
Director's details changed for Mr Dougald Mcgregor Mclachlan on 19 October 2009
01 Dec 2009
Director's details changed for Mr George Edward Webster on 19 October 2009
...
... and 22 more events
19 Nov 2007
New secretary appointed
19 Nov 2007
New director appointed
19 Nov 2007
New director appointed
19 Nov 2007
New director appointed
19 Oct 2007
Incorporation

SPACE MAKER INVESTMENTS (II) LIMITED Charges

6 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…