| Company Name | Spanyii International UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761602 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Spanyi |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 27 Wakelin Terrace St Catherines Ontario L2m 4k6 Canada |
| Secretary Name | Dr Katalin Eibel Spanyi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Wakelin Terrace St Catherines Ontario L2m 4k6 Canada |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 1 Saville Chambers North Street Newcastle Newcastle Upon Tyne NE1 8DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,000 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2005 | Application for striking-off (1 page) |
| 4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 14 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | Incorporation (16 pages) |