| Company Name | Spot & Co Import Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00742127 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1962(61 years, 5 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Thomas Lopez |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 31 July 1998(35 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 12 January 2010) |
| Role | Fruit Importer |
| Correspondence Address | Calle Escultor Juan Jaen Diaz N.10 1zq Las Palmas De Gran Canaria Canary Islands 35.011 Spain |
| Secretary Name | Luis Norberto Lopez Parres |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 12 July 2002(39 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | C/Prolongalion Juan Manuel Duran No 50 3o H 35010 Spain |
| Director Name | Jose Lopez Perez |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 30 September 1991(28 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 08 December 1991) |
| Role | Fruit Merchant |
| Correspondence Address | Peoro De Vegas 26 Las Dalmas Foreign |
| Director Name | Thomas Lopez Perez |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 30 September 1991(28 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 July 1998) |
| Role | Fruit Importer |
| Correspondence Address | Juan Ramon Jimenez 37 Altavista Las Palmas Gran Canaria |
| Secretary Name | Derek Gerald Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(28 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 12 July 2002) |
| Role | Company Director |
| Correspondence Address | 28 Weardale Avenue Darenth Dartford Kent DA2 6LE |
Location
| Registered Address | Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,033 |
| Cash | £5,257 |
| Current Liabilities | £2,350 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 4 March 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 4 March 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 15 June 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 15 June 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 14 June 2006 | Return made up to 30/09/04; full list of members (2 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Return made up to 30/09/04; full list of members (2 pages) |
| 7 June 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 7 June 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 31 link hse new covent gdn market london SW8 5PA (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 31 link hse new covent gdn market london SW8 5PA (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 29 April 2004 | Ad 01/03/04--------- £ si 8000@1=8000 £ ic 10000/18000 (2 pages) |
| 29 April 2004 | Ad 01/03/04--------- £ si 8000@1=8000 £ ic 10000/18000 (2 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 18 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 30/09/02; full list of members
|
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 11 June 2002 | Nc inc already adjusted 27/05/02 (1 page) |
| 11 June 2002 | Ad 27/05/02--------- £ si 12000@1=12000 £ ic 10000/22000 (2 pages) |
| 11 June 2002 | Resolutions
|
| 11 June 2002 | Ad 27/05/02--------- £ si 12000@1=12000 £ ic 10000/22000 (2 pages) |
| 11 June 2002 | Nc inc already adjusted 27/05/02 (1 page) |
| 11 June 2002 | Resolutions
|
| 30 November 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 22 November 2001 | Ad 01/10/01--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 22 November 2001 | Nc inc already adjusted 01/10/01 (1 page) |
| 22 November 2001 | Resolutions
|
| 22 November 2001 | Ad 01/10/01--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 22 November 2001 | Resolutions
|
| 22 November 2001 | Nc inc already adjusted 01/10/01 (1 page) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members
|
| 4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 15 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 12 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | Director resigned (1 page) |
| 3 November 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 3 November 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 20 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
| 20 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
| 17 November 1995 | Resolutions
|
| 17 November 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 17 November 1995 | Resolutions
|
| 19 October 1995 | Return made up to 30/09/95; full list of members (12 pages) |
| 19 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |