Access 2 Spectrum Limited

Company Registration Number: 04976247

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access 2 Spectrum Limited is a Private Company Limited by Shares first registered on 25 November 2003. Its current registered address is in London.

Registered Address

YORK HOUSE
1 SEAGRAVE ROAD
LONDON
SW6 1RP

There are 729 companies currently registered at this postcode, including this one.

All companies at SW6 1RP

Registration Data

Company Number

04976247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • SERIVAR LIMITED, active until 17 September 2007

Company Officers

  • PAHL, John Andrew

    Secretary

    Appointed on 17 September 2007

     

    202
    Coptain House Eastfields Avenue
    Riverside Quarter
    London
    SW18 1JX
    United Kingdom

  • PARKER, John Robert

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1963

    The Old School House
    Darwen
    Lancashire
    BB3 0BE

  • FULHAM MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 December 2003

    Resigned on 17 September 2007

    York House 1 Seagrave Road
    Fulham
    London
    SW6 1RP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2003

    Resigned on 5 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ARIS, Bjorn

    Director

    Appointed on 15 February 2006

    Resigned on 31 October 2007

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: February 1965

    Kruismast 4
    2586 Kn Den Haag
    FOREIGN
    Netherlands

  • RANGER, Lance Dorian

    Director

    Appointed on 5 December 2003

    Resigned on 17 September 2007

    Nationality: British And Swiss

    Occupation: Lawyer

    Month of birth: June 1960

    Aberenterrasse 13
    Barr
    Zug 6340
    Switzerland

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2003

    Resigned on 5 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GU8SYX. Transaction: MzE4NzU1ODQ3N2FkaXF6a2N4.

  2. 27 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X615J3DV. Transaction: MzE2OTg3ODk1M2FkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUIBL. Transaction: MzE2MTQ3NzIwOWFkaXF6a2N4.

  4. 6 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y21FU1. Transaction: MzEzOTExNjU1NGFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBO2G. Transaction: MzEzMzgwMzU2NmFkaXF6a2N4.

  6. 19 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZFXHKP. Transaction: MzExNTYxMzMxM2FkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UEZK. Transaction: MzExMDAwNjQ5MmFkaXF6a2N4.

  8. 6 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YZ5IR5. Transaction: MzA5MTk5MDUwNmFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HDA8. Transaction: MzA4NzA5MDE3M2FkaXF6a2N4.

  10. 8 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21RXSOA. Transaction: MzA3MjUyNTkxOWFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC174P. Transaction: MzA2NjU0MDcxNGFkaXF6a2N4.

  12. 16 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FGNR75. Transaction: MzA2MjUzMjUyOWFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X5SHCYQB. Transaction: MzA0NjE5NTgzMWFkaXF6a2N4.

  14. 31 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMS8TR9C. Transaction: MzAzMTQwMTY5NWFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XK4HKO1B. Transaction: MzAyNDc2ODI5NmFkaXF6a2N4.

  16. 7 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XULSQMCS. Transaction: MzAyMDk2NjY0MGFkaXF6a2N4.

  17. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSQFEJC. Transaction: MzAwMjIxMzQ5MWFkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XR7LUEF3. Transaction: MzAwMTQ3OTM0NmFkaXF6a2N4.

  19. 26 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR7LTEF2. Transaction: MzAwMTQ3NDk3NmFkaXF6a2N4.

  20. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR7LSEF1. Transaction: MzAwMTQ3NDk3NWFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for John Robert Parker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR7LREF0. Transaction: MzAwMTQ3NDk3NGFkaXF6a2N4.

  22. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ3AJ3VK. Transaction: MjAxNTQ2NTQxM2FkaXF6a2N4.

  23. 8 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX27G3SE. Transaction: MjAxNTExOTU3MWFkaXF6a2N4.

  24. 28 May 2008 Accounting reference date extended from 30/11/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6XT1ZZ5. Transaction: MjAwNjE0NzM0MmFkaXF6a2N4.

  25. 2 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4ODg2MmFkaXF6a2N4.

  26. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4ODg0NmFkaXF6a2N4.

  27. 2 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4NzgwOWFkaXF6a2N4.

  28. 2 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5MDIzNGFkaXF6a2N4.

  29. 4 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMTQzN2FkaXF6a2N4.

  30. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExMDkyNGFkaXF6a2N4.

  31. 17 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTYxNDI3OGFkaXF6a2N4.

  32. 24 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0MDUwN2FkaXF6a2N4.

  33. 1 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzMDc1OGFkaXF6a2N4.

  34. 7 November 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEwNzUwMmFkaXF6a2N4.

  35. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMxNTEwMGFkaXF6a2N4.

  36. 22 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0MjIzMWFkaXF6a2N4.

  37. 1 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MjIxNTEzOWFkaXF6a2N4.

  38. 27 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU1Mjg4NGFkaXF6a2N4.

  39. 8 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5OTQ1MmFkaXF6a2N4.

  40. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI5Njk2NWFkaXF6a2N4.

  41. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYyOTgyNWFkaXF6a2N4.

  42. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUxODM0NmFkaXF6a2N4.

  43. 14 December 2003 Registered office changed on 14/12/03 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkyNDU2NGFkaXF6a2N4.

  44. 25 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI0NDMxMWFkaXF6a2N4.

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