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SPINEVISION LTD

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

This company is commonly known as Spinevision Ltd. The company was founded 17 years ago and was given the registration number 05996845. The firm's registered office is in LONDON. You can find them at Hamilton House Mabledon Place, Bloomsbury, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPINEVISION LTD
Company Number:05996845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hamilton House Mabledon Place, Bloomsbury, London, England, WC1H 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spinevision Sas, Bâtiment E, 10 Rue De La Renaissance, Antony, France, 92160

Director03 March 2009Active
Batiment E, 10 Rue De La Renaissance, 92160 Antony, France,

Secretary21 December 2016Active
19, Eastlea Ave, Watford, WO20 9DG

Secretary01 December 2006Active
Spinevision Sas, Bâtiment E, 10 Rue De La Renaissance, Antony, France, 92160

Secretary08 March 2011Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary13 November 2006Active
Bâtiment E, 10 Rue De La Renaissance, Antony, France, 92160

Director03 March 2009Active
180 Avenue Daumasnic, Paris,

Director05 September 2007Active
7 Jellicoe Close, Caldy, CH48 2LF

Director13 November 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director13 November 2006Active

People with Significant Control

Spinevision Sas
Notified on:01 November 2016
Status:Active
Country of residence:France
Address:Batiment E, 10 Rue De La Renaissance, Antony, France, 92160
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-10-28Accounts

Accounts with accounts type small.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-09-18Officers

Termination secretary company with name termination date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type small.

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2016-12-21Officers

Appoint person secretary company with name date.

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2016-12-21Officers

Termination secretary company with name termination date.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-24Address

Change registered office address company with date old address new address.

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2016-11-24Officers

Change person director company with change date.

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2016-11-24Officers

Change person secretary company with change date.

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2016-10-10Accounts

Accounts with accounts type small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Officers

Termination director company with name termination date.

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2015-07-14Accounts

Accounts with accounts type small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Change person director company with change date.

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2014-12-02Officers

Change person secretary company with change date.

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2014-12-02Officers

Change person director company with change date.

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