This company is commonly known as Specialz Limited. The company was founded 21 years ago and was given the registration number 04639339. The firm's registered office is in COVENTRY. You can find them at Scala Offices Suite 2,, 115a, Far Gosford Street, Coventry, Warwickshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | SPECIALZ LIMITED |
|---|---|---|
| Company Number | : | 04639339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2003 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Scala Offices Suite 2,, 115a, Far Gosford Street, Coventry, Warwickshire, England, CV1 5EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3 Quorn House, 56 Warwick Place, Leamington Spa, CV32 5DF | Secretary | 16 January 2003 | Active |
| 28 Woodfield Road, Kings Heath, Birmingham, B13 9UJ | Director | 16 January 2003 | Active |
| Flat 3 Quorn House, 56 Warwick Place, Leamington Spa, CV32 5DF | Director | 16 January 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 January 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 January 2003 | Active |
| Mr David John Smith | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Scala Offices, Suite 2,, Coventry, England, CV1 5EA |
| Nature of control | : |
|
| Mr Keith James Owen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Scala Offices, Suite 2,, Coventry, England, CV1 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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