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SPECTRE II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectre Ii Limited. The company was founded 4 years ago and was given the registration number 12040997. The firm's registered office is in HORNCHURCH. You can find them at 6 Steed Close, , Hornchurch, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPECTRE II LIMITED
Company Number:12040997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Steed Close, Hornchurch, Essex, United Kingdom, RM11 1FZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Steed Close, Hornchurch, United Kingdom, RM11 1FZ

Director10 June 2019Active

People with Significant Control

Mr Paul William Holmes
Notified on:10 June 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:6, Steed Close, Hornchurch, United Kingdom, RM11 1FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maria Ann Holmes
Notified on:10 June 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:6, Steed Close, Hornchurch, United Kingdom, RM11 1FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution application strike off company.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-10Incorporation

Incorporation company.

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