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Summary

Contact details

Officers11

Insolvencies2

Events1

Documents61

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

SPY CLOTHING LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jan 1998 (26 years ago)

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Summary

NameSPY CLOTHING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03489507
Incorporation Date07 Jan 1998 (26 years ago) / 156 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 105/111 EUSTON STREET, NW1 2EW

Officers

individual

IndividualUnited Kingdom

Anwar, Shahid

Director


Appointed on28 Feb 2000

Resigned on15 Jan 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ishaque, Tahir

Director


Appointed on01 Jan 1999

Resigned on28 Feb 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on07 Jan 1998

Resigned on07 Jan 1998

individual

IndividualUnited Kingdom

Anwar, Zahid

Secretary


Appointed on26 Oct 2006

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
03489507-1creditors-voluntary-liquidation04 Oct 2010-
1creditors-voluntary-liquidation-04 Oct 2010

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Events

Old value

23 Jan 2004

Name changeHARDY & DAVIS LTD

Documents

DateNameTypeDocument
12 Oct 2010ResolutionRESOLUTIONSView
12 Oct 2010Liquidation voluntary statement of affairs with form attached4.20View
12 Oct 2010Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2008
    due by 31 Oct 2009
  • Last accounts made up to31 Dec 2007
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement datedue by 14 Jan 2017
Returns
  • Next returns datedue by 28 Jan 2011
  • Last returns dated31 Dec 2009
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is SPY CLOTHING LIMITED's headquarters?

SPY CLOTHING LIMITED's headquarters is located at LONDON, 105/111 EUSTON STREET, NW1 2EW

What is SPY CLOTHING LIMITED's industry?

SPY CLOTHING LIMITED is in the industry of Wholesale of clothing and footwear

What year was SPY CLOTHING LIMITED started?

SPY CLOTHING LIMITED was started in 1998

Sources: Companies House