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SPELLFIELD LIMITED

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SPELLFIELD LIMITED

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Key Data

Status

Dissolved

Company No.

03179638

Incorporation date

27/03/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

38 Wigmore Street, London, W1U 2HACopy
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See on map
Latest events (Record since 27/03/1996)
dot icon26/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/02/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/07/2013
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon17/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon04/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon02/04/2012
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon28/03/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/08/2010
Appointment of Ms. Dalia Chacham as a director
View PDF (2 pages)
dot icon18/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon31/03/2009
Return made up to 28/03/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon08/04/2008
Return made up to 28/03/08; full list of members
View PDF (3 pages)
dot icon20/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon28/03/2007
Return made up to 28/03/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon09/04/2006
Return made up to 28/03/06; full list of members
View PDF (2 pages)
dot icon01/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon26/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon20/12/2005
Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ
View PDF (1 pages)
dot icon05/04/2005
Return made up to 28/03/05; full list of members
View PDF (2 pages)
dot icon13/02/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon21/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon16/05/2004
Delivery ext'd 3 mth 31/12/03
View PDF (3 pages)
dot icon31/03/2004
Return made up to 28/03/04; full list of members
View PDF (6 pages)
dot icon30/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon02/04/2003
Return made up to 28/03/03; full list of members
View PDF (5 pages)
dot icon02/03/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon01/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon08/04/2002
Return made up to 28/03/02; full list of members
View PDF (5 pages)
dot icon21/03/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon31/01/2002
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon01/01/2002
New director appointed
View PDF (2 pages)
dot icon18/12/2001
Director resigned
View PDF (1 pages)
dot icon03/04/2001
Return made up to 28/03/01; full list of members
View PDF (5 pages)
dot icon03/04/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon03/04/2001
Director's particulars changed
View PDF (1 pages)
dot icon03/04/2001
Registered office changed on 04/04/01 from: 38 wigmore street london W1H 0BX
View PDF (1 pages)
dot icon12/02/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon04/02/2001
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon06/04/2000
Return made up to 28/03/00; full list of members
View PDF (6 pages)
dot icon30/03/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon03/02/2000
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon18/11/1999
Registered office changed on 19/11/99 from: 66 wigmore street london W1H 0HQ
View PDF (1 pages)
dot icon07/04/1999
Return made up to 28/03/99; full list of members
View PDF (28 pages)
dot icon01/02/1999
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon28/01/1999
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon21/09/1998
Delivery ext'd 3 mth 31/12/97
View PDF (1 pages)
dot icon01/04/1998
Return made up to 28/03/98; full list of members
View PDF (0 pages)
dot icon01/02/1998
Full accounts made up to 1996-12-31
View PDF (7 pages)
dot icon21/01/1998
Return made up to 28/03/97; full list of members
View PDF (23 pages)
dot icon06/01/1997
Delivery ext'd 3 mth 31/12/96
View PDF (1 pages)
dot icon23/06/1996
Accounting reference date shortened from 10/06 to 31/12
View PDF (1 pages)
dot icon23/06/1996
Ad 10/06/96--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon23/06/1996
New secretary appointed
View PDF (2 pages)
dot icon23/06/1996
New director appointed
View PDF (8 pages)
dot icon23/06/1996
Secretary resigned
View PDF (1 pages)
dot icon23/06/1996
Director resigned
View PDF (1 pages)
dot icon16/06/1996
Accounts for a dormant company made up to 1996-06-10
View PDF (1 pages)
dot icon16/06/1996
Accounting reference date shortened from 31/03 to 10/06
View PDF (1 pages)
dot icon16/06/1996
Resolutions
View PDF (1 pages)
dot icon14/06/1996
Resolutions
View PDF (8 pages)
dot icon14/06/1996
Registered office changed on 15/06/96 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon27/03/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

6
psc login icon

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 SPELLFIELD LIMITED

SPELLFIELD LIMITED is an(a) Dissolved company incorporated on 27/03/1996 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 3 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 SPELLFIELD LIMITED?

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SPELLFIELD LIMITED is currently Dissolved. It was registered on 27/03/1996 and dissolved on 26/05/2014.

Where is SPELLFIELD LIMITED located?

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SPELLFIELD LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does SPELLFIELD LIMITED do?

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SPELLFIELD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPELLFIELD LIMITED?

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The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.