Company NameSpecimeleon Ltd
Company StatusDissolved
Company Number12099072
CategoryPrivate Limited Company
Incorporation Date12 July 2019(4 years, 8 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMs Mary Grace Mucha
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityFilipino
StatusClosed
Appointed20 August 2019(1 month, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 23 March 2021)
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address16 John Street
Fencehouses
Houghton Le Spring
DH4 6LH
Director NameTandi Wallace-Sims
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Wrythe Lane
Carshalton
Surrey
SM5 2RN

Location

Registered Address16 John Street
Fencehouses
Houghton Le Spring
DH4 6LH
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

1 December 2020First Gazette notice for compulsory strike-off (1 page)
12 June 2020Previous accounting period shortened from 31 July 2020 to 5 April 2020 (1 page)
27 January 2020Registered office address changed from 325 Waskerley Road Barmston Washington NE38 8HA United Kingdom to 16 John Street Fencehouses Houghton Le Spring DH4 6LH on 27 January 2020 (1 page)
12 October 2019Cessation of Tandi Wallace-Sims as a person with significant control on 20 August 2019 (1 page)
7 October 2019Registered office address changed from 20 Wrythe Lane Carshalton Surrey SM5 2RN to 325 Waskerley Road Barmston Washington NE38 8HA on 7 October 2019 (1 page)
30 September 2019Termination of appointment of Tandi Wallace-Sims as a director on 20 August 2019 (1 page)
17 September 2019Notification of Mary Grace Mucha as a person with significant control on 20 August 2019 (2 pages)
23 August 2019Appointment of Ms Mary Grace Mucha as a director on 20 August 2019 (2 pages)
8 August 2019Registered office address changed from Flat 3 9 Hillsborough Mannamead Plymouth PL4 7AR United Kingdom to 20 Wrythe Lane Carshalton Surrey SM5 2RN on 8 August 2019 (1 page)
12 July 2019Incorporation
Statement of capital on 2019-07-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)