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ALAN SPIVACK LIMITED

Learn more about ALAN SPIVACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11\15 WILLIAM ROAD, LONDON, NW1 3ER

ALAN SPIVACK LIMITED on the map

Company type: Private Limited Company
Company number: 01110451
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
Company ALAN SPIVACK LIMITED is a Private Limited Company, registration number 01110451, established in United Kingdom on the 27. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on ACRE HOUSE, 11\15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company ALAN SPIVACK LIMITED by SIC and NACE code is "46460 - Wholesale of pharmaceutical goods". There are 60 company documents available. The most recent document is "14/06/16 FULL LIST" from the 2016.06.27. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.06.14. We do not have any information about the company ALAN SPIVACK LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.07.23

List of company documents:

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Find out more information about ALAN SPIVACK LIMITED. Our website makes it possible to view other available documents related to ALAN SPIVACK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 10
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.13
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.06
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN SPIVACK
Form type: TM01
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL SPIVACK / 31/05/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GORE / 31/05/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SPIVACK / 25/06/2012
Form type: CH01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GORE / 16/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL SPIVACK / 01/04/2012
Form type: CH01
Date: 2012.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR NINA SPIVACK
Form type: TM01
Date: 2011.07.13
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL SPIVACK / 31/03/2011
Form type: CH01
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GORE / 31/03/2011
Form type: CH01
Date: 2011.04.13
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27/06/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR APPOINTED DAVID DANIEL SPIVACK
Form type: AP01
Date: 2010.12.15
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APPOINTMENT TERMINATED, SECRETARY NINA SPIVACK
Form type: TM02
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MICHAEL ANDREW GORE
Form type: AP01
Date: 2010.12.14
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.30
£2.95
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AD 10/06/04---------, £ SI [email protected]=8, £ IC 2/10
Form type: 88(2)R
Date: 2004.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.20

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Company directors and board members:

MICHAEL ANDREW GORE (current)
Director, COMMERCIAL DIRECTOR, 2010.03.31
HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE , LONDON
NW5 1LB
DAVID DANIEL SPIVACK (current)
Director, COMMERCIAL DIRECTOR, 2010.03.31
HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE , LONDON
NW5 1LB
NINA RUTH SPIVACK (resigned)
Secretary, 1992.06.26 - 2010.04.01
2 KINGSGATE AVENUE FINCHLEY , LONDON
N3 3BH
ALAN SPIVACK (resigned)
Director, PHARMACIST, 1992.06.26 - 2012.05.31
HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE , LONDON
NW5 1LB
NINA RUTH SPIVACK (resigned)
Director, SECRETARY, 1992.06.26 - 2010.04.01
2 KINGSGATE AVENUE FINCHLEY , LONDON
N3 3BH

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Information about the Private Limited Company ALAN SPIVACK 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: 2016.07.24. Reload the data