| Company Name | Sputnik Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357904 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2009(15 years ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Alise Ilsley |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 23 April 2013(4 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 February 2017) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 1 Straits Parade Bristol BS16 2LA |
| Secretary Name | Arran Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 2009(same day as company formation) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
| Director Name | Ms Nilka Urieta |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Panama |
| Correspondence Address | Bethania La Gloria Ave 20c Norte No 4 Panama City Panama |
| Director Name | Mr David John Benge |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2012(3 years after company formation) |
| Appointment Duration | 1 year (resigned 23 April 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland |
Location
| Registered Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 8 July 2016 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN Scotland to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN Scotland to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 8 July 2016 (1 page) |
| 29 April 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 29 April 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2016 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow Lanarkshire G3 6HP to 39/5 Granton Crescent Edinburgh EH5 1BN on 4 April 2016 (1 page) |
| 4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow Lanarkshire G3 6HP to 39/5 Granton Crescent Edinburgh EH5 1BN on 4 April 2016 (1 page) |
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 15 January 2014 | Director's details changed for Ms Alise Isley on 15 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Ms Alise Isley on 15 January 2014 (2 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 16 July 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 16 July 2013 (2 pages) |
| 24 June 2013 | Appointment of Alise Isley as a director (7 pages) |
| 24 June 2013 | Appointment of Alise Isley as a director (7 pages) |
| 19 June 2013 | Appointment of Alise Isley as a director (5 pages) |
| 19 June 2013 | Appointment of Alise Isley as a director (5 pages) |
| 14 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (14 pages) |
| 14 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (14 pages) |
| 14 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (14 pages) |
| 23 April 2013 | Termination of appointment of David Benge as a director (1 page) |
| 23 April 2013 | Termination of appointment of David Benge as a director (1 page) |
| 12 April 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Appointment of Mr David John Benge as a director (2 pages) |
| 12 April 2012 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Appointment of Mr David John Benge as a director (2 pages) |
| 12 April 2012 | Termination of appointment of Nilka Urieta as a director (1 page) |
| 12 April 2012 | Termination of appointment of Nilka Urieta as a director (1 page) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 12 April 2012 (1 page) |
| 31 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 March 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 March 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 March 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | Incorporation (17 pages) |
| 7 April 2009 | Incorporation (17 pages) |