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SPECTRA INTERNATIONAL LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 01810853
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- GOLDENBERG, Bernard
- GOLDENBERG, Henri
- Company secretaries
- OSGOOD, Neil Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-24
- Dissolved on
- 2021-08-25
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- Dr Hans Eggenberger
- Herr Gerhard Meier
- Dr Hans Eggenberger
- Herr Gerhard Meier
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPECTRA INTERNATIONAL PLC
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-08-05
- Last Date: 2019-06-24
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SPECTRA INTERNATIONAL LIMITED Company Description
- SPECTRA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01810853. Its current trading status is "closed". It was registered 1984-04-24. It was previously called SPECTRA INTERNATIONAL PLC. It has declared SIC or NACE codes as "46439". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 1 Radian Court .
Get SPECTRA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-05-25) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-06-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-06-04) - 600
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resolution (2020-06-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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change-sail-address-company-with-new-address (2020-06-10) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-04-03) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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resolution (2018-04-03) - RESOLUTIONS
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legacy (2018-04-03) - CAP-SS
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legacy (2018-04-03) - SH20
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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change-account-reference-date-company-previous-shortened (2018-06-26) - AA01
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confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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mortgage-satisfy-charge-full (2016-03-24) - MR04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-20) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-small (2012-01-30) - AA
keyboard_arrow_right 2011
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legacy (2011-04-21) - MG02
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accounts-with-accounts-type-full (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288c
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363s
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certificate-re-registration-public-limited-company-to-private (2007-05-23) - CERT10
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re-registration-memorandum-articles (2007-05-23) - MAR
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resolution (2007-05-23) - RESOLUTIONS
-
legacy (2007-05-23) - 53
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-21) - AA
-
legacy (2005-07-25) - 363s
-
legacy (2005-07-01) - 403a
-
legacy (2005-05-06) - 403b
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 363s
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accounts-with-accounts-type-full (2004-12-30) - AA
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accounts-with-accounts-type-full (2004-04-15) - AA
-
legacy (2004-05-06) - 225
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 363s
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accounts-with-accounts-type-full (2003-05-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-18) - 363s
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accounts-with-accounts-type-full (2002-04-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-29) - 288b
-
legacy (2001-11-26) - 225
-
legacy (2001-07-29) - 288a
-
legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
-
legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-26) - 363s
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-01-28) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-07-23) - 363s
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accounts-with-accounts-type-full (1998-03-17) - AA
keyboard_arrow_right 1997
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legacy (1997-12-30) - 244
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legacy (1997-07-22) - 363s
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accounts-with-accounts-type-full-group (1997-04-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-16) - AA
-
legacy (1996-04-03) - 403b
-
legacy (1996-07-19) - 395
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legacy (1996-10-31) - 244
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legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-03) - 395
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resolution (1995-06-21) - RESOLUTIONS
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legacy (1995-09-25) - 288
-
legacy (1995-09-26) - 288
-
legacy (1995-12-05) - 244
-
legacy (1995-08-08) - 363a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-02) - AA
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legacy (1994-08-11) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 395
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accounts-with-accounts-type-full (1993-12-02) - AA
-
legacy (1993-08-09) - 363x
-
legacy (1993-06-16) - 395
keyboard_arrow_right 1992
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resolution (1992-01-28) - RESOLUTIONS
-
legacy (1992-03-16) - 288
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legacy (1992-01-31) - 88(2)R
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legacy (1992-04-29) - 395
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accounts-with-accounts-type-full-group (1992-11-10) - AA
-
legacy (1992-08-01) - 395
-
legacy (1992-07-31) - 363x
keyboard_arrow_right 1991
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auditors-resignation-company (1991-11-20) - AUD
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auditors-resignation-company (1991-11-11) - AUD
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accounts-with-accounts-type-full (1991-10-28) - AA
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legacy (1991-08-29) - 363a
-
legacy (1991-04-02) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 288
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legacy (1990-04-26) - 395
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legacy (1990-10-16) - 43(3)
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legacy (1990-10-16) - 43(3)e
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auditors-report (1990-10-16) - AUDR
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auditors-statement (1990-10-16) - AUDS
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resolution (1990-10-16) - RESOLUTIONS
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re-registration-memorandum-articles (1990-10-16) - MAR
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certificate-re-registration-private-to-public-limited-company (1990-10-16) - CERT5
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legacy (1990-11-15) - 363
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accounts-with-accounts-type-medium (1990-11-27) - AA
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accounts-balance-sheet (1990-10-16) - BS
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-02) - AA
-
legacy (1989-09-08) - 287
-
legacy (1989-11-17) - 395
-
legacy (1989-08-02) - 363
-
legacy (1989-11-22) - 395
keyboard_arrow_right 1988
-
legacy (1988-11-09) - 363
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accounts-with-accounts-type-small (1988-11-02) - AA
-
legacy (1988-10-18) - 88(2)
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resolution (1988-10-18) - RESOLUTIONS
-
legacy (1988-10-18) - 123
-
legacy (1988-09-07) - 395
-
legacy (1988-05-11) - 288
-
resolution (1988-03-31) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-28) - AA
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legacy (1987-09-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-22) - AA
-
legacy (1986-09-15) - 288
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legacy (1986-09-03) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-17) - CERTNM
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-05-23) - CERTNM
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miscellaneous (1984-04-24) - MISC
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incorporation-company (1984-04-24) - NEWINC