| Company Name | SP1 (Homes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05378505 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Maria Pitsillides |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Elm Drive Greasby Wirral CH49 3NP Wales |
| Director Name | Mr Sotiris Phodis Pitsillides |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Elm Drive Greasby Wirral CH49 3NP Wales |
| Secretary Name | Mr Sotiris Phodis Pitsillides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Elm Drive Greasby Wirral CH49 3NP Wales |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 48 Brimstage Road Heswall Wirral CH60 1XG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 50 at £1 | Maria Pitsillides 50.00% Ordinary |
|---|---|
| 50 at £1 | Sotiris Phodis Pitsillides 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 8 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 1 March 2010 | Director's details changed for Sotiris Phodis Pitsillides on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Maria Pitsillides on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Sotiris Phodis Pitsillides on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Maria Pitsillides on 28 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 13 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 27 April 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 27 April 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 1 March 2005 | Secretary resigned (1 page) |
| 1 March 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Incorporation (16 pages) |
| 28 February 2005 | Incorporation (16 pages) |