SPECTRUM HOUSE DEVELOPMENTS LIMITED

03405838
Dissolved Barnet

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
S

SPECTRUM HOUSE DEVELOPMENTS LIMITED

03405838

Other letting and operating of own or leased real estate

Founded 21 Jul 1997 Dissolved Barnet, United Kingdom website.com
Other letting and operating of own or leased real estate

Previous Company Names

SPECTRUM APARTMENTS LIMITED 19 Dec 2013 — 21 Jan 2016
HEYDEN & SON LIMITED 29 Jun 2000 — 19 Dec 2013
SECURIT LIMITED 21 Jul 1997 — 29 Jun 2000
Accounts Submitted 8 Dec 2017
Confirmation Submitted 4 Sept 2018 Next due 4 Aug 2019 84 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Full company profile for SPECTRUM HOUSE DEVELOPMENTS LIMITED (03405838), a dissolved company based in Barnet, United Kingdom. Incorporated 21 Jul 1997. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edward Peter HeydenDirectorBritishUnited Kingdom6921 Jul 1997Active
Kurt Gunter HeydenDirectorBritishUnited Kingdom9721 Jul 1997Active

Shareholders

Shareholders (2)

K.g. Heyden
50.0%
1
E.p. Heyden
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kurt Gunter Heyden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1928
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Edward Peter Heyden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved Compulsory
13 Feb 2019DissolutionDissolved Compulsory Strike Off Suspended
8 Jan 2019GazetteGazette Notice Compulsory
4 Sept 2018Confirmation StatementConfirmation statement made on 21 Jul 2018 with no updates
8 Dec 2017AccountsAnnual accounts made up to 31 Jan 2018
26 Mar 2019 Gazette

Gazette Dissolved Compulsory

13 Feb 2019 Dissolution

Dissolved Compulsory Strike Off Suspended

8 Jan 2019 Gazette

Gazette Notice Compulsory

4 Sept 2018 Confirmation Statement

Confirmation statement made on 21 Jul 2018 with no updates

8 Dec 2017 Accounts

Annual accounts made up to 31 Jan 2018

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 26 Mar 2019

Dissolved Compulsory Strike Off Suspended

7 years ago on 13 Feb 2019

Gazette Notice Compulsory

7 years ago on 8 Jan 2019

Confirmation statement made on 21 Jul 2018 with no updates

7 years ago on 4 Sept 2018

Annual accounts made up to 31 Jan 2018

8 years ago on 8 Dec 2017