SPECTRA INTERNATIONAL LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 01810853
- Last Updated: 01 Aug 2021
Company Profile
SPECTRA INTERNATIONAL LIMITED was incorporated on Tuesday, April 24, 1984 as a Private Limited Company with registered address in MILTON KEYNES. SPECTRA INTERNATIONAL LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 40 years 9 months and 29 days.
| Name | SPECTRA INTERNATIONAL LIMITED |
|---|---|
| Company number | 01810853 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1984 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| 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 |
|---|---|
| Herr Gerhard Meier Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Dr Hans Eggenberger Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRA INTERNATIONAL LIMITED | 24 Apr 1984 |