SPEEDYWHIZ LIMITED

dissolved Company number 03915201

Private Limited by Shares · Incorporated on 28th Jan 2000 · Closed on 13th Jun 2013

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SIC code: 82990
Registered office: London, EC4V 6BJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SPEEDYWHIZ LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jan 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

202 Companies at address View all 215 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4V 6BJ £38,293,729 as of 6th Mar 2014 View postcode page

Average price (all time) £38,293,729

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RYSAFFE SECRETARIES	Corporate secretary	30th May 2007		Not recorded	View profile
INTRACON GMBH	Corporate director	3rd Aug 2007		Not recorded	View profile

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EPAYRESOURCES	BR028390	11th Mar 2026	open
LUMINO GLOBAL TECHNOLOGIES LTD	16823224	31st Oct 2025	active

Showing the latest 5 of 201 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Jan 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2011
Accounting reference date: 31st Jan

Timeline

28th Jan 2000 Company incorporated
28th Jan 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Jan 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Feb 2000 Arthur Lancaster appointed as Director
15th Feb 2000 Arthur Lancaster appointed as Secretary
15th Feb 2000 Sheila Dean appointed as Director
15th Feb 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Feb 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Feb 2000 Peter Horsthuis appointed as Director
24th Feb 2000 Lawrence Kearns appointed as Director
2nd May 2001 Lawrence Kearns resigned as Director
28th May 2002 Lawrence Kearns appointed as Director
22nd Oct 2002 Maxine Mayhew appointed as Director
20th Jan 2003 Peter Horsthuis resigned as Director
30th Apr 2003 Arthur Lancaster resigned as Director
30th Apr 2003 Arthur Lancaster resigned as Secretary
30th Apr 2003 Lawrence Kearns appointed as Secretary
17th Jun 2004 Lawrence Kearns resigned as Director
17th Jun 2004 Lawrence Kearns resigned as Secretary
17th Jun 2004 Sheila Dean appointed as Secretary
17th Jan 2005 Samantha Willis appointed as Director
9th Dec 2005 Samantha Willis resigned as Director
30th Mar 2007 EQUIOM CORPORATE SERVICES LIMITED appointed as Corporate secretary
30th Mar 2007 Sheila Dean resigned as Secretary
21st May 2007 EQUIOM CORPORATE SERVICES LIMITED resigned as Corporate secretary
21st May 2007 Sheila Dean resigned as Director
21st May 2007 Maxine Mayhew resigned as Director
30th May 2007 LEINSTER MANAGEMENT LIMITED appointed as Corporate director
30th May 2007 RYSAFFE SECRETARIES appointed as Corporate secretary
3rd Aug 2007 LEINSTER MANAGEMENT LIMITED resigned as Corporate director
3rd Aug 2007 INTRACON GMBH appointed as Corporate director

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