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SPEED 3969 LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN, United Kingdom
Company Information
- Company registration number
- 02875140
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street
- Birmingham
- B3 3HN C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN UK
Management
- Managing Directors
- BENNETT, Joanne Clare
- Company secretaries
- BENNETT, Joanne Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-25
- Dissolved on
- 2023-01-19
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Pizzaexpress (Restaurants) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-29
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
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SPEED 3969 LIMITED Company Description
- SPEED 3969 LIMITED is a ltd registered in United Kingdom with the Company reg no 02875140. Its current trading status is "closed". It was registered 1993-11-25. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-29.It can be contacted at C/o Teneo Restructuring Limited .
Get SPEED 3969 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speed 3969 Limited - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
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liquidation-voluntary-declaration-of-solvency (2021-10-12) - LIQ01
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resolution (2021-10-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-12) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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change-sail-address-company-with-new-address (2021-10-30) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-30) - AD03
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-22) - AA
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change-person-director-company-with-change-date (2015-08-11) - CH01
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accounts-with-accounts-type-dormant (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
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change-person-director-company-with-change-date (2014-05-08) - CH01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-30) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-dormant (2008-04-18) - AA
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legacy (2008-07-14) - 288c
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legacy (2008-07-11) - 288c
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legacy (2008-10-01) - 287
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legacy (2008-07-15) - 288c
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accounts-with-accounts-type-dormant (2008-07-25) - AA
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363s
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accounts-with-accounts-type-dormant (2007-03-19) - AA
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legacy (2007-01-22) - 288b
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legacy (2007-01-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288b
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legacy (2006-01-13) - 288a
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legacy (2006-04-04) - 287
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accounts-with-accounts-type-dormant (2006-06-01) - AA
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legacy (2006-08-31) - 288c
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legacy (2006-03-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-24) - AA
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legacy (2005-02-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-09) - 288b
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legacy (2004-08-14) - 403a
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legacy (2004-08-05) - 288c
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legacy (2004-01-16) - 403a
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-09) - AA
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accounts-with-accounts-type-dormant (2003-07-22) - AA
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legacy (2003-07-26) - 395
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legacy (2003-09-29) - 288a
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legacy (2003-10-15) - 395
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legacy (2003-10-17) - 155(6)a
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legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 288b
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legacy (2003-12-09) - 288a
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legacy (2003-10-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-08) - 287
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legacy (2002-03-08) - 225
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legacy (2002-03-08) - 288b
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legacy (2002-03-21) - 288a
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legacy (2002-12-13) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-dormant (2001-03-27) - AA
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legacy (2001-03-20) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-10) - AA
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legacy (2000-12-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-04) - AA
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legacy (1999-12-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-26) - 363s
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legacy (1998-11-04) - 403a
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accounts-with-accounts-type-dormant (1998-06-15) - AA
keyboard_arrow_right 1997
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legacy (1997-11-27) - 363s
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accounts-with-accounts-type-dormant (1997-09-19) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-dormant (1996-10-17) - AA
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legacy (1996-05-30) - 288
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accounts-with-accounts-type-dormant (1996-01-26) - AA
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resolution (1996-01-11) - RESOLUTIONS
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-02) - 287
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legacy (1994-09-02) - 225(1)
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legacy (1994-03-01) - 395
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legacy (1994-02-26) - 287
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legacy (1994-02-25) - 288
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legacy (1994-02-13) - 287
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legacy (1994-02-11) - 224
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legacy (1994-10-25) - 395
keyboard_arrow_right 1993
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incorporation-company (1993-11-25) - NEWINC