Company number 07355342
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 278-281 LANSDOWNE ROAD, LONDON, E11 3EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SPECTRAX LTD are www.spectrax.co.uk, and www.spectrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Spectrax Ltd is a Private Limited Company.
The company registration number is 07355342. Spectrax Ltd has been working since 24 August 2010.
The present status of the company is Active. The registered address of Spectrax Ltd is 278 281 Lansdowne Road London E11 3ey. The company`s financial liabilities are £1.26k. It is £0.66k against last year. The cash in hand is £2.26k. It is £2.12k against last year. And the total assets are £2.26k, which is £2.12k against last year. AHMED, Shah Jalal is a Director of the company. BEASLEY, Paul is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
spectrax Key Finiance
LIABILITIES
£1.26k
+109%
CASH
£2.26k
+1462%
TOTAL ASSETS
£2.26k
+1462%
All Financial Figures
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 15 September 2010
Appointed Date: 24 August 2010
55 years old
Persons With Significant Control
Mr Paul Beasley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SPECTRAX LTD Events
13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
19 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
28 May 2016
Annual return made up to 24 August 2015
Statement of capital on 2016-05-28
28 May 2016
Total exemption full accounts made up to 31 August 2015
...
... and 15 more events
15 Sep 2010
Appointment of Mr Shah Jalal Ahmed as a director
15 Sep 2010
Appointment of Mr Paul Beasley as a director
15 Sep 2010
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 15 September 2010
15 Sep 2010
Termination of appointment of John Carter as a director
24 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)