SPE ITALY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04613623
Status Liquidation
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU; Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU; Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017. The most likely internet sites of SPE ITALY LIMITED are www.speitaly.co.uk, and www.spe-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Spe Italy Limited is a Private Limited Company. The company registration number is 04613623. Spe Italy Limited has been working since 10 December 2002. The present status of the company is Liquidation. The registered address of Spe Italy Limited is 1 More London Place London Se1 2af. . HOPGOOD, Darren Nigel is a Secretary of the company. HOPGOOD, Darren Nigel is a Director of the company. MARSHALL, Jacqueline Louise is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary GILL, Sukhjeet Kaur has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Director CASTLE, Alan George has been resigned. Director GILL, Sukhjeet Kaur has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director ROBERTSON, Antony Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
Director
HOPGOOD, Darren Nigel
Appointed Date: 29 May 2009
47 years old
Director
MARSHALL, Jacqueline Louise
Appointed Date: 31 March 2015
49 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 19 August 2005
Secretary
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 10 December 2002
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 19 August 2005
70 years old
Director
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 10 December 2002
54 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 10 December 2002
69 years old

SPE ITALY LIMITED Events

06 Jan 2017
Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU
06 Jan 2017
Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU
06 Jan 2017
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
...
... and 46 more events
20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Incorporation

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