SPECTRA-TEK HOLDINGS LIMITED
2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON W1U 7AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01007997
- Last Updated: 01 Oct 2021
Company Profile
SPECTRA-TEK HOLDINGS LIMITED was incorporated on Thursday, April 15, 1971 as a Private Limited Company with registered address in LONDON. SPECTRA-TEK HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 53 years 6 months and 24 days.
| Name | SPECTRA-TEK HOLDINGS LIMITED |
|---|---|
| Company number | 01007997 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1971 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daniel Europe Limited Baker Street 44, W1U 7AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-863 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRA-TEK HOLDINGS LIMITED | 15 Apr 1971 |