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SPOT & CO IMPORT EXPORT LIMITED

Learn more about SPOT & CO IMPORT EXPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN HOUSE 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

SPOT & CO IMPORT EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00742127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.27
dissolution date: 2010.01.12
last member list: 2008.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.30
documents available: 1

Mortgages:

BANCO BILBAO VIZCAYA S.A.
DEBENTURE - Outstanding on 1998.12.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
£2.95
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DELIVERY EXT'D 3 MTH 31/07/05
Form type: 244
Date: 2006.06.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.04
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, 31 LINK HSE, NEW COVENT GDN MARKET, LONDON SW8 5PA
Form type: 287
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.24
£2.95
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AD 01/03/04---------, £ SI [email protected]=8000, £ IC 10000/18000
Form type: 88(2)R
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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£ NC 10000/30000, 27/05/
Form type: RES04
Date: 2002.06.11
£2.95
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NC INC ALREADY ADJUSTED, 27/05/02
Form type: 123
Date: 2002.06.11
£2.95
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AD 27/05/02---------, £ SI [email protected]=12000, £ IC 10000/22000
Form type: 88(2)R
Date: 2002.06.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.30
£2.95
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NC INC ALREADY ADJUSTED, 01/10/01
Form type: 123
Date: 2001.11.22
£2.95
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£ NC 100/10000, 01/10/
Form type: RES04
Date: 2001.11.22
£2.95
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AD 01/10/01---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 2001.11.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.12
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95
Form type: ORES10
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29

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Company directors and board members:

LUIS NORBERTO LOPEZ PARRES (dissolve)
Secretary, 2002.07.12 - 2010.01.12
C/PROLONGALION JUAN MANUEL , DURAN NO 50 3O H
35010
SPAIN
THOMAS LOPEZ (dissolve)
Director, FRUIT IMPORTER, 1998.07.31 - 2010.01.12
CALLE ESCULTOR JUAN JAEN DIAZ N.10 1ZQ , LAS PALMAS DE GRAN CANARIA
CANARY ISLANDS 35.011
SPAIN
DEREK GERALD HARRIS (dissolve)
Secretary, 1991.11.08 - 2002.07.12
28 WEARDALE AVENUE DARENTH , DARTFORD
DA2 6LE, KENT
JOSE LOPEZ PEREZ (dissolve)
Director, FRUIT MERCHANT, 1991.09.30 - 1991.12.08
PEORO DE VEGAS 26 , LAS DALMAS
FOREIGN
CANARY ISLANDS
THOMAS LOPEZ PEREZ (dissolve)
Director, FRUIT IMPORTER, 1991.09.30 - 1998.07.31
JUAN RAMON JIMENEZ 37 ALTAVISTA LAS PALMAS , GRAN CANARIA

Companies near to SPOT & CO IMPORT EXPORT ltd.

Information about the Private Limited Company SPOT & CO IMPORT EXPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data