MORTIMER SPINKS LIMITED

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MORTIMER SPINKS LIMITED

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Key Data

Status

Dissolved

Company No.

02432139Copy
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Incorporation date

12/10/1989

Size

Dormant

Contacts

Registered address

Registered address

110 Bishopsgate, London EC2N 4AYCopy
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Latest events (Record since 12/10/1989)
dot icon05/02/2018
Final Gazette dissolved via voluntary strike-off
dot icon03/01/2018
Satisfaction of charge 2 in full
dot icon03/01/2018
Satisfaction of charge 7 in full
dot icon03/01/2018
Satisfaction of charge 4 in full
dot icon03/01/2018
Satisfaction of charge 5 in full
dot icon03/01/2018
Satisfaction of charge 6 in full
dot icon20/11/2017
First Gazette notice for voluntary strike-off
dot icon07/11/2017
Application to strike the company off the register
dot icon27/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon12/05/2017
Appointment of Mark Jonathan Garratt as a director on 2017-04-27
dot icon12/05/2017
Appointment of Mark Jonathan Garratt as a secretary on 2017-04-27
dot icon12/05/2017
Termination of appointment of Jonathan Richard Ashcroft as a director on 2017-04-27
dot icon11/05/2017
Termination of appointment of Jonathan Richard Ashcroft as a secretary on 2017-04-27
dot icon03/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon26/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon11/11/2015
Full accounts made up to 2015-01-31
dot icon12/10/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon27/10/2014
Full accounts made up to 2014-01-31
dot icon21/09/2014
Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 2014-09-22
dot icon21/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon09/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon22/09/2013
Full accounts made up to 2013-01-31
dot icon20/02/2013
Particulars of a mortgage or charge / charge no: 7
dot icon12/02/2013
Resolutions
dot icon12/02/2013
Resolutions
dot icon18/10/2012
Full accounts made up to 2012-01-31
dot icon05/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon11/06/2012
Registered office address changed from 13 Bruton Street London W1J 6QA on 2012-06-12
dot icon27/09/2011
Full accounts made up to 2011-01-31
dot icon14/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon04/05/2011
Director's details changed for Albert George Hector Ellis on 2011-05-03
dot icon26/10/2010
Full accounts made up to 2010-01-31
dot icon13/10/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon24/11/2009
Full accounts made up to 2009-01-31
dot icon06/09/2009
Return made up to 06/09/09; full list of members
dot icon20/04/2009
Appointment terminated director david singer
dot icon21/10/2008
Full accounts made up to 2008-01-31
dot icon08/09/2008
Return made up to 06/09/08; full list of members
dot icon22/11/2007
Full accounts made up to 2007-01-31
dot icon30/09/2007
Return made up to 06/09/07; full list of members
dot icon31/05/2007
New director appointed
dot icon24/05/2007
Director resigned
dot icon07/12/2006
Full accounts made up to 2006-01-31
dot icon18/09/2006
Return made up to 06/09/06; full list of members
dot icon26/07/2006
Director's particulars changed
dot icon06/12/2005
Full accounts made up to 2005-01-31
dot icon28/11/2005
New director appointed
dot icon28/11/2005
New secretary appointed
dot icon24/11/2005
Secretary resigned
dot icon11/10/2005
Return made up to 06/09/05; full list of members
dot icon11/10/2005
Director's particulars changed
dot icon16/05/2005
Particulars of mortgage/charge
dot icon11/10/2004
Full accounts made up to 2004-01-31
dot icon13/09/2004
Return made up to 06/09/04; full list of members
dot icon15/09/2003
Return made up to 06/09/03; full list of members
dot icon23/07/2003
Full accounts made up to 2003-01-31
dot icon04/03/2003
Auditor's resignation
dot icon25/11/2002
Full accounts made up to 2002-01-31
dot icon11/09/2002
Return made up to 06/09/02; full list of members
dot icon11/12/2001
Full accounts made up to 2001-01-31
dot icon26/11/2001
Particulars of mortgage/charge
dot icon11/09/2001
Return made up to 06/09/01; full list of members
dot icon13/08/2001
Resolutions
dot icon13/08/2001
Resolutions
dot icon13/08/2001
Resolutions
dot icon26/04/2001
Director resigned
dot icon25/03/2001
Registered office changed on 26/03/01 from: 13 bruton street london W1X 7AH
dot icon13/02/2001
Director resigned
dot icon22/01/2001
Director's particulars changed
dot icon14/01/2001
Director's particulars changed
dot icon14/01/2001
Secretary resigned
dot icon14/01/2001
New secretary appointed;new director appointed
dot icon14/01/2001
Secretary resigned;director resigned
dot icon14/01/2001
New secretary appointed;new director appointed
dot icon12/11/2000
Secretary's particulars changed;director's particulars changed
dot icon28/09/2000
Return made up to 06/09/00; full list of members
dot icon21/09/2000
Full accounts made up to 2000-01-31
dot icon10/09/2000
Director resigned
dot icon06/08/2000
Director resigned
dot icon05/03/2000
Director's particulars changed
dot icon05/03/2000
New secretary appointed;new director appointed
dot icon01/03/2000
Secretary resigned
dot icon04/11/1999
Full accounts made up to 1999-01-31
dot icon08/09/1999
Return made up to 06/09/99; no change of members
dot icon30/11/1998
Full accounts made up to 1998-01-31
dot icon08/09/1998
Return made up to 06/09/98; no change of members
dot icon13/08/1998
Auditor's resignation
dot icon20/11/1997
Declaration of satisfaction of mortgage/charge
dot icon30/10/1997
Return made up to 06/09/97; full list of members
dot icon23/09/1997
Particulars of mortgage/charge
dot icon03/06/1997
Secretary resigned
dot icon03/06/1997
New secretary appointed;new director appointed
dot icon24/04/1997
Full accounts made up to 1997-01-31
dot icon12/02/1997
Certificate of change of name
dot icon11/02/1997
Accounting reference date shortened from 31/03 to 31/01
dot icon23/01/1997
Return made up to 06/09/96; full list of members
dot icon23/01/1997
Return made up to 06/09/95; full list of members
dot icon23/01/1997
Secretary resigned
dot icon23/01/1997
Director resigned
dot icon23/01/1997
New director appointed
dot icon23/01/1997
New director appointed
dot icon23/01/1997
New director appointed
dot icon23/01/1997
New secretary appointed;new director appointed
dot icon02/07/1996
Registered office changed on 03/07/96 from: third floor 10 charterhouse square london EC1M 6LQ
dot icon17/06/1996
Full accounts made up to 1996-03-31
dot icon03/02/1996
Full accounts made up to 1995-03-31
dot icon28/12/1995
Registered office changed on 29/12/95 from: holborn road 100 grays inn road london WC1X 8BY
dot icon05/10/1995
New secretary appointed
dot icon04/09/1995
Declaration of satisfaction of mortgage/charge
dot icon07/08/1995
Secretary resigned
dot icon06/07/1995
Particulars of mortgage/charge
dot icon03/05/1995
Registered office changed on 04/05/95 from: harford house 101-103 great portland street london W1N 6BH
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon06/11/1994
Accounts for a small company made up to 1994-03-31
dot icon24/10/1994
Return made up to 06/09/94; full list of members
dot icon16/04/1994
New director appointed
dot icon17/02/1994
Particulars of mortgage/charge
dot icon27/11/1993
Return made up to 06/09/93; change of members
dot icon31/08/1993
Accounts for a small company made up to 1993-03-31
dot icon24/06/1993
Particulars of mortgage/charge
dot icon18/05/1993
Director's particulars changed
dot icon25/10/1992
Return made up to 06/09/92; full list of members
dot icon19/07/1992
Accounts for a small company made up to 1992-03-31
dot icon14/07/1992
Director resigned
dot icon14/07/1992
Secretary resigned;new secretary appointed
dot icon01/12/1991
Auditor's resignation
dot icon14/11/1991
Registered office changed on 15/11/91 from: lambeth lambeth old gilwyns chiddingstone edenbridge,kent TN8 7AA
dot icon22/09/1991
Accounts for a small company made up to 1991-03-31
dot icon22/09/1991
Resolutions
dot icon22/09/1991
Resolutions
dot icon22/09/1991
Resolutions
dot icon22/09/1991
Resolutions
dot icon22/09/1991
Return made up to 06/09/91; full list of members
dot icon25/06/1991
Ad 13/06/91--------- £ si 1@1=1 £ ic 999/1000
dot icon25/06/1991
Ad 25/10/89--------- £ si 997@1=997 £ ic 2/999
dot icon28/11/1990
Director resigned
dot icon02/01/1990
Registered office changed on 03/01/90 from: 2 baches street london N1 6UB
dot icon02/01/1990
Director resigned;new director appointed
dot icon02/01/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon30/11/1989
Memorandum and Articles of Association
dot icon30/11/1989
Resolutions
dot icon12/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/01/2017
dot iconLast accounts made up to
30/01/2016View PDF

Confirmation

dot iconLast statement dated
30/01/2016View PDF
See more events →

Financial Ratios

MORTIMER SPINKS LIMITED has not submitted financial statements

MORTIMER SPINKS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MORTIMER SPINKS LIMITED

MORTIMER SPINKS LIMITED is a Dissolved company incorporated on 12/10/1989 with the registered office located at 110 Bishopsgate, London EC2N 4AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTIMER SPINKS LIMITED?

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MORTIMER SPINKS LIMITED is currently Dissolved. It was registered on 12/10/1989 and dissolved on 05/02/2018.

Where is MORTIMER SPINKS LIMITED located?

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MORTIMER SPINKS LIMITED is registered at 110 Bishopsgate, London EC2N 4AY.

What does MORTIMER SPINKS LIMITED do?

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MORTIMER SPINKS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MORTIMER SPINKS LIMITED?

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The latest filing was on 05/02/2018: Final Gazette dissolved via voluntary strike-off.