Spekva (UK) Ltd

Company Name	Spekva (UK) Ltd
Company Status	Dissolved
Company Number	03549034
Category	Private Limited Company
Incorporation Date	20 April 1998(26 years ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Name	Dantops (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Peter Pasgaard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Danish
Status	Closed
Appointed	16 September 2004(6 years, 5 months after company formation)
Appointment Duration	7 years (closed 27 September 2011)
Role	Managing Director
Correspondence Address	Sjaellandsgade 37 St Aarhus C Dk-8000 Denmark

Secretary Name	John Philip Smoothy
Nationality	British
Status	Closed
Appointed	01 May 2010(12 years after company formation)
Appointment Duration	1 year, 4 months (closed 27 September 2011)
Role	Company Director
Correspondence Address	Ground Floor South House 48 South Street Rochford Essex SS4 1BQ

Director Name	Gillian Lesley Smith
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Role	Administrator
Correspondence Address	2 Hall Cottages Church Road, North Fambridge Chelmsford Essex CM3 6LU

Secretary Name	Gillian Lesley Smith
Nationality	British
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Role	Administrator
Correspondence Address	2 Hall Cottages Church Road, North Fambridge Chelmsford Essex CM3 6LU

Director Name	Mr Adrian John Collis Christmas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 9 months after company formation)
Appointment Duration	2 days (resigned 02 February 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fulbrook Farm Church Street Nassington Peterborough Cambridgeshire PE8 6QG

Director Name	Mr Jonathan Martin Williams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 9 months after company formation)
Appointment Duration	2 days (resigned 02 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	St. Andrews Place Church Lane, Pickworth Sleaford Lincolnshire NG34 0TF

Secretary Name	Mr Adrian John Collis Christmas
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 February 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fulbrook Farm Church Street Nassington Peterborough Cambridgeshire PE8 6QG

Director Name	Andrew Eric Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2003)
Role	Company Director
Correspondence Address	2 Hall Cottages Church Road North Fambridge Essex CM3 6LU

Director Name	Andrew Eric Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2003)
Role	Company Director
Correspondence Address	2 Hall Cottages Church Road North Fambridge Essex CM3 6LU

Director Name	Per Vincens Nielsens
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 May 2003(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 2003)
Role	Company Director
Correspondence Address	Hojtoftevej 54 Esbjerg 6700 Foreign

Secretary Name	Rita Georgina Carter
Nationality	British
Status	Resigned
Appointed	26 May 2003(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	14 Anne Boleyn Drive Rochford Essex SS4 1JA

Director Name	Gert Kristiansen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 November 2003(5 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 September 2004)
Role	Managing Director
Correspondence Address	Aertevej 8 Horsens Dk - 8700 Denmark

Secretary Name	Anders Moller
Nationality	British
Status	Resigned
Appointed	01 October 2007(9 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	92 Horseshoe Crescent Shoeburyness Essex SS3 9WL

Secretary Name	Jill Angela Lavender
Nationality	British
Status	Resigned
Appointed	29 February 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	78 High Street Great Wakering Essex SS3 0EJ

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Location

Registered Address	South House 48 South Street Rochford Essex SS4 1BQ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Shareholders

100 at 1	Spekva A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,584
Cash	£8,802
Current Liabilities	£9,579

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
1 June 2011	Application to strike the company off the register (3 pages)
1 June 2011	Application to strike the company off the register (3 pages)
25 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 June 2010	Termination of appointment of Jill Lavender as a secretary (2 pages)
9 June 2010	Appointment of John Philip Smoothy as a secretary (3 pages)
9 June 2010	Termination of appointment of Jill Lavender as a secretary (2 pages)
9 June 2010	Appointment of John Philip Smoothy as a secretary (3 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 100 (14 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 100 (14 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 May 2009	Return made up to 31/03/09; no change of members (7 pages)
8 May 2009	Return made up to 31/03/09; no change of members (7 pages)
28 December 2008	Secretary's change of particulars / jill lavender / 12/12/2008 (1 page)
28 December 2008	Secretary's Change of Particulars / jill lavender / 12/12/2008 / HouseName/Number was: 343, now: 78; Street was: little wakering road, now: high street; Area was: little wakering, now: ; Post Town was: southend on sea, now: great wakering; Post Code was: SS3 0LB, now: SS3 0EJ (1 page)
2 June 2008	Return made up to 31/03/08; no change of members (6 pages)
2 June 2008	Return made up to 31/03/08; no change of members (6 pages)
18 March 2008	Appointment Terminated Secretary anders moller (1 page)
18 March 2008	Secretary appointed jill angela lavender (2 pages)
18 March 2008	Secretary appointed jill angela lavender (2 pages)
18 March 2008	Appointment terminated secretary anders moller (1 page)
14 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (2 pages)
27 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2007	Return made up to 31/03/07; full list of members (6 pages)
1 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members (6 pages)
24 April 2006	Return made up to 31/03/06; full list of members (6 pages)
6 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 April 2005	Return made up to 31/03/05; full list of members (6 pages)
18 April 2005	Return made up to 31/03/05; full list of members (6 pages)
5 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
8 April 2004	Return made up to 31/03/04; full list of members (6 pages)
8 April 2004	Return made up to 31/03/04; full list of members (6 pages)
9 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	Company name changed dantops (uk) LIMITED\certificate issued on 18/06/03 (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Company name changed dantops (uk) LIMITED\certificate issued on 18/06/03 (2 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 April 2003	Return made up to 31/03/03; full list of members (6 pages)
5 April 2003	Return made up to 31/03/03; full list of members (6 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 June 2002	Registered office changed on 17/06/02 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
17 June 2002	Registered office changed on 17/06/02 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
2 May 2002	Return made up to 31/03/02; full list of members (6 pages)
2 May 2002	Return made up to 31/03/02; full list of members (6 pages)
11 March 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
11 March 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
26 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
26 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
14 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 April 2001	Return made up to 31/03/01; full list of members (7 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
8 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
8 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
19 May 2000	Return made up to 31/03/00; full list of members (6 pages)
19 May 2000	Return made up to 31/03/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
2 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
7 July 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
7 July 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
9 June 1999	Return made up to 20/04/99; full list of members (6 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Secretary's particulars changed;director's particulars changed (2 pages)
9 June 1999	Secretary's particulars changed;director's particulars changed (2 pages)
9 June 1999	Return made up to 20/04/99; full list of members (6 pages)
23 May 1999	Registered office changed on 23/05/99 from: 2ND floor 451 london road westcliff on sea essex SS0 9LG (1 page)
23 May 1999	Registered office changed on 23/05/99 from: 2ND floor 451 london road westcliff on sea essex SS0 9LG (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Ad 30/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 1998	Ad 30/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
13 May 1998	Registered office changed on 13/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
13 May 1998	Registered office changed on 13/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Director resigned (1 page)
20 April 1998	Incorporation (16 pages)

Spekva (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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