SPRAYTECH GROUP OF COMPANIES LIMITED - LONDON


Company Profile Company Filings

Overview

SPRAYTECH GROUP OF COMPANIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRAYTECH GROUP OF COMPANIES LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04990643. The accounts status is TOTAL EXEMPTION FULL.

SPRAYTECH GROUP OF COMPANIES LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

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 CHARALAMBOS CHARALAMBOUS Feb 1968 British Director 2007-10-18 CURRENT
MRS ANNA CHARALAMBOUS Other Secretary 2008-08-01 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-12-10 UNTIL 2003-12-10 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-12-10 UNTIL 2003-12-10 RESIGNED
AGK SECRETARIAL LIMITED Corporate Secretary 2007-10-18 UNTIL 2008-08-01 RESIGNED
TOBY WURTHMAN Jan 1980 British Director 2004-11-19 UNTIL 2007-10-19 RESIGNED
NEIL MICHAUD May 1932 Canadian Director 2003-12-10 UNTIL 2004-11-19 RESIGNED
ANDRE MICHAUD Feb 1981 Secretary 2003-12-10 UNTIL 2007-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spraytech Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRAYTECH AUTO SPARES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SPRAYTECH RECRUITMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SPRAYTECH TRADING CO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
C A C INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPRAYTECH HOLDINGS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRAYTECH COACHWORKS LTD LONDON Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
THE ELMS SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TECK LIGHTING LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FAST TRACK UK VENTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAST TRACK (ARC) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Spraytech Group of Companies Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £134,290 Cash £1,392,006 equity
Spraytech Group of Companies Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £243,038 Cash £1,360,268 equity
SPRAYTECH GROUP OF COMPANIES LIMITED - Abbreviated accounts 2016-10-01 31-12-2015 £252,841 Cash
SPRAYTECH GROUP OF COMPANIES LIMITED - Abbreviated accounts 2015-10-01 31-12-2014 £626,867 Cash
Abbreviated Company Accounts - SPRAYTECH GROUP OF COMPANIES LIMITED 2014-10-02 31-12-2013 £228,164 Cash £718,713 equity

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P&K REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate