SPHERE PROFESSIONAL UK LIMITED
Company is dissolved
General Information
NAME
SPHERE PROFESSIONAL UK LIMITED
COMPANY NUMBER
05851767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
20/06/2006
(18 years and 5 months old)
WEBSITE
ALFAPLAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
05/07/2006
01/03/2011
SP & SAI BIOPAC LIMITED
View all previous names
MIDDLESEX
HA9 0HF
Telephone: 02085534050
TPS: No
c/o Bbk Partnership, Office 5-6,
Popin Business Centre
Wembley
Middlesex HA9 0HF
HA9 0HF
Telephone: 85534050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2019 | New Board Member Kieran Finbarr MacSweeney (923609632) Appointed |
| 24/10/2019 | New Board Member Jean Francois Gallet (911471144) Appointed |
| 24/10/2019 | New Board Member Hugh John Fraser Weston Smith (906544756) Appointed |
Credit Risk Overview
Want to learn more about SPHERE PROFESSIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPHERE PROFESSIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHERE PROFESSIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2006 - 21/12/2017 (11 years and 6 months) Born in Nov 1964 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
Born in May 1973 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2019 | New Board Member Kieran Finbarr MacSweeney (923609632) Appointed |
| 24/10/2019 | New Board Member Jean Francois Gallet (911471144) Appointed |
| 24/10/2019 | New Board Member Hugh John Fraser Weston Smith (906544756) Appointed |
| 24/01/2019 | THOMPSON SMITH & PUXON SECRETARIAL SERVICES LIMIT (915015782) has left the board |
| 08/10/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 28/12/2017 | Sanjay Chander Prabhakar (903745276) has left the board |
| 24/10/2017 | Christophe Bergamo (915591846) has left the board |
| 24/10/2017 | New Board Member Kieran Finbarr MacSweeney (923609632) Appointed |
| 06/07/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 05/06/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 19/07/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
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