SPEZIA CONSULTANTS METALS LIMITED - LONDON
Overview
SPEZIA CONSULTANTS METALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPEZIA CONSULTANTS METALS LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484122. The accounts status is TOTAL EXEMPTION FULL.
SPEZIA CONSULTANTS METALS LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484122. The accounts status is TOTAL EXEMPTION FULL.
SPEZIA CONSULTANTS METALS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1ST FLOOR
LONDON
W1S 4PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACQUES HUBERT ANTOINE MEYS | Jul 1951 | Belgian | Director | 2002-07-17 | CURRENT |
MR MICHAEL HOWARD SHORE | Nov 1951 | British | Secretary | 2007-07-31 | CURRENT |
PERRYS CHARTERED ACCOUNTANTS | Corporate Secretary | 2002-07-17 UNTIL 2007-07-31 | RESIGNED | ||
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-12 UNTIL 2002-07-17 | RESIGNED | ||
APEX NOMINEES LIMITED | Corporate Nominee Director | 2002-07-12 UNTIL 2002-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Valentin Hans Joachim | 2016-04-06 | 4/1938 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPEZIA_CONSULTANTS_METALS - Accounts | 2018-09-29 | 31-12-2017 | £31,684 Cash |
Spezia Consultants Metals Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £86,504 Cash £-1,012,067 equity |