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SPECTRA-TEK HOLDINGS LIMITED - C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, United Kingdom
Company Information
- Company registration number
- 01007997
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O EMERSON
- 2nd Floor Accurist House
- 44 Baker Street
- London
- London
- W1U 7AL C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, London, W1U 7AL UK
Management
- Managing Directors
- ROWLEY, Jeremy
- PRAIN, Alastair James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-04-15
- Dissolved on
- 2021-10-12
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Daniel Europe Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPECTRA-TEK U K LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-01-10
- Last Date: 2020-12-27
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SPECTRA-TEK HOLDINGS LIMITED Company Description
- SPECTRA-TEK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01007997. Its current trading status is "closed". It was registered 1971-04-15. It was previously called SPECTRA-TEK U K LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at C/o Emerson .
Get SPECTRA-TEK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectra-Tek Holdings Limited - C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-07-03) - SH19
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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gazette-dissolved-voluntary (2021-10-12) - GAZ2(A)
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dissolution-application-strike-off-company (2021-07-16) - DS01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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resolution (2021-07-03) - RESOLUTIONS
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legacy (2021-07-03) - CAP-SS
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legacy (2021-07-03) - SH20
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-07-14) - MA
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resolution (2020-07-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-08-13) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-07-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-dormant (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-17) - AA
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confirmation-statement-with-no-updates (2017-12-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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accounts-with-accounts-type-dormant (2016-03-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-dormant (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-dormant (2012-05-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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termination-director-company-with-name (2011-12-22) - TM01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
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termination-secretary-company-with-name (2010-01-12) - TM02
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change-sail-address-company (2010-01-12) - AD02
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change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-dormant (2010-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288b
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legacy (2009-02-19) - 363a
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resolution (2009-02-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-02-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-29) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288b
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legacy (2007-02-15) - 288a
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legacy (2007-02-21) - 363a
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legacy (2007-08-07) - 288a
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accounts-with-accounts-type-dormant (2007-08-01) - AA
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legacy (2007-10-22) - 288c
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legacy (2007-07-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 288c
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legacy (2005-01-24) - 363a
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legacy (2005-06-20) - 288a
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legacy (2005-02-23) - 288c
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legacy (2005-06-20) - 288b
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-12-15) - 363a
keyboard_arrow_right 2004
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resolution (2004-10-25) - RESOLUTIONS
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legacy (2004-10-13) - 288b
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legacy (2004-08-25) - 288b
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-02-26) - 363a
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resolution (2004-02-26) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363a
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accounts-with-accounts-type-full (2003-04-22) - AA
keyboard_arrow_right 2002
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legacy (2002-11-11) - 288c
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accounts-with-accounts-type-full (2002-08-01) - AA
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auditors-resignation-company (2002-06-28) - AUD
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legacy (2002-01-26) - 288c
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legacy (2002-01-09) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-04) - 287
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legacy (2001-12-03) - 288c
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legacy (2001-09-24) - 288a
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-09-24) - 288b
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legacy (2001-01-17) - 363s
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-05) - 225
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legacy (2000-09-06) - 288a
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legacy (2000-09-06) - 288b
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legacy (2000-10-10) - 288a
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legacy (2000-10-27) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-05-02) - 288a
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legacy (1999-12-24) - 363s
keyboard_arrow_right 1998
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resolution (1998-12-23) - RESOLUTIONS
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legacy (1998-12-08) - 363s
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-09-30) - 225
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legacy (1998-03-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-16) - AA
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legacy (1997-01-16) - 288a
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legacy (1997-01-16) - 363s
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accounts-with-accounts-type-full (1997-07-29) - AA
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auditors-resignation-company (1997-05-29) - AUD
keyboard_arrow_right 1996
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legacy (1996-09-21) - 403a
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legacy (1996-08-13) - 225
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legacy (1996-06-19) - 288
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legacy (1996-01-23) - 363s
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accounts-with-accounts-type-full (1996-01-22) - AA
keyboard_arrow_right 1995
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legacy (1995-06-22) - 403a
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legacy (1995-06-28) - 395
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resolution (1995-08-10) - RESOLUTIONS
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resolution (1995-06-29) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-07) - AA
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legacy (1994-02-07) - 363s
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-12-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-19) - 288
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accounts-with-accounts-type-full (1993-01-31) - AA
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legacy (1993-01-31) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-14) - AA
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legacy (1992-02-04) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-06) - 155(6)a
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legacy (1991-02-06) - 395
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legacy (1991-02-09) - 363a
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accounts-with-accounts-type-full-group (1991-02-25) - AA
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resolution (1991-02-06) - RESOLUTIONS
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legacy (1991-03-12) - 288
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legacy (1991-02-28) - 288
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legacy (1991-08-08) - 403a
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legacy (1991-02-06) - 155(6)b
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legacy (1991-07-04) - 395
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legacy (1991-06-13) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-05) - AA
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legacy (1990-03-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-07) - AA
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legacy (1989-02-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-01-26) - AA
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legacy (1988-12-14) - 288
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legacy (1988-08-01) - 288
keyboard_arrow_right 1987
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legacy (1987-10-08) - 288
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accounts-with-accounts-type-group (1987-03-18) - AA
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legacy (1987-03-18) - 363
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legacy (1987-09-16) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-23) - AA
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legacy (1986-05-23) - 363
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legacy (1986-05-23) - 288
keyboard_arrow_right 1971
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incorporation-company (1971-04-15) - NEWINC