This company is commonly known as Sphere Mechanical Services Ltd. The company was founded 13 years ago and was given the registration number 07491166. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | SPHERE MECHANICAL SERVICES LTD |
|---|---|---|
| Company Number | : | 07491166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 January 2011 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 14 January 2011 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 14 January 2011 | Active |
| 75, Mutton Lane, Potters Bar, United Kingdom, EN6 2NX | Secretary | 13 January 2011 | Active |
| 171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE | Director | 13 January 2011 | Active |
| Mr Mark Thomas Page | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE |
| Nature of control | : |
|
| Mr Geoffrey Philip Ryan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-05-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-05-16 | Resolution | Resolution. | Download |
| 2018-04-10 | Officers | Change person director company with change date. | Download |
| 2018-04-10 | Officers | Change person director company with change date. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Officers | Change person director company with change date. | Download |
| 2016-01-26 | Officers | Change person director company with change date. | Download |
| 2015-05-26 | Accounts | Change account reference date company current extended. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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