SPICE LAGOON LIMITED

Key Data

Status

Dissolved

Company No.

03828403

Incorporation date

18/08/1999

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1999)

21/09/2015

Final Gazette dissolved via compulsory strike-off

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08/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2014

Registered office address changed from Dept 958 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 958E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2014-10-01

View PDF (1 pages)

02/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

06/10/2013

Statement of capital following an allotment of shares on 2013-10-07

View PDF (3 pages)

15/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

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12/09/2013

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on 2013-09-13

View PDF (1 pages)

12/09/2013

Appointment of Mr Serge Haxaire as a director

View PDF (2 pages)

12/09/2013

Appointment of Mr Pascal Rene Joseph Bonnet as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Bryan Thornton as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of Cfs Secretaries Limited as a director

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04/09/2013

Accounts for a dormant company made up to 2013-08-31

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12/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

02/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

12/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

31/08/2011

Accounts for a dormant company made up to 2011-08-31

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14/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

14/08/2011

Director's details changed for Mr Bryan Anthony Thornton on 2011-08-11

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07/09/2010

Accounts for a dormant company made up to 2010-08-31

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11/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

11/08/2010

Director's details changed for Cfs Secretaries Limited on 2009-10-01

View PDF (1 pages)

01/09/2009

Accounts for a dormant company made up to 2009-08-31

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11/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

30/06/2009

Director's change of particulars / bryan thornton / 01/07/2009

View PDF (1 pages)

30/06/2009

Appointment terminated secretary cfs secretaries LIMITED

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14/06/2009

Secretary's change of particulars / cfs secretaries LIMITED / 15/06/2009

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11/05/2009

Accounts for a dormant company made up to 2008-08-31

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20/03/2009

Director appointed cfs secretaries LIMITED

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25/09/2008

Appointment terminated director cfs international formations LIMITED

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25/09/2008

Director appointed mr bryan anthony thornton

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14/08/2008

Return made up to 12/08/08; full list of members

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14/08/2008

Location of register of members

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14/08/2008

Location of debenture register

View PDF (1 pages)

21/04/2008

Registered office changed on 22/04/2008 from dept 2 unit 9D 1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD

View PDF (1 pages)

07/01/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

13/08/2007

Return made up to 12/08/07; full list of members

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29/04/2007

Accounts for a dormant company made up to 2006-08-31

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14/08/2006

Return made up to 12/08/06; full list of members

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14/08/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Accounts for a dormant company made up to 2005-08-31

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06/02/2006

Registered office changed on 07/02/06 from: unit 9D1 carcroft enterprise park, station road, carcroft doncaster south yorkshire DN6 8DD

View PDF (1 pages)

14/08/2005

Return made up to 12/08/05; full list of members

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14/08/2005

Registered office changed on 15/08/05 from: unit 9D1, carcroft enterprise park, station road, carcroft doncaster south yorkshire DN6 8DD

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

Registered office changed on 03/08/05 from: 14A kestrel drive adwick le street doncaster south yorkshire DN6 7UW

View PDF (1 pages)

13/09/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

12/08/2004

Return made up to 12/08/04; full list of members

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: unit 2B station yard halesworth suffolk IP19 8BZ

View PDF (1 pages)

30/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (1 pages)

19/02/2004

New director appointed

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28/08/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

03/08/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

06/05/2003

Registered office changed on 07/05/03 from: suite 69 28 seymour place london WH1 5TN

View PDF (1 pages)

18/03/2003

Return made up to 19/08/02; full list of members

View PDF (6 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

29/08/2002

Registered office changed on 30/08/02 from: 16 cherry orchard woodchurch ashford kent TN26 3QX

View PDF (1 pages)

29/08/2002

Director resigned

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29/08/2002

Secretary resigned

View PDF (1 pages)

17/09/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (2 pages)

30/08/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

07/01/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

28/08/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

18/08/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Dormant

Last made up date

30/08/2013

Next account date

30/08/2014

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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

Person	Title	Period	Connections
CFS SCRETARIES LIMITED	Corporate Director	20/03/2009 - 09/09/2013	5668
Thornton, Bryan Anthony	Director	26/09/2008 - 09/09/2013	4405
CFS SECRETARIES LIMITED	Corporate Secretary	30/01/2004 - 01/07/2009	42
CFS INTERNATIONAL FORMATIONS LIMITED	Corporate Director	30/01/2004 - 26/09/2008	25
Batt, Evelyn Rosina	Director	19/08/1999 - 20/08/2002	13

Persons with Significant Control

No PSC data available.

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Description

About SPICE LAGOON LIMITED

SPICE LAGOON LIMITED is an(a) Dissolved company incorporated on 18/08/1999 with the registered office located at Dept 958e 43 Owston Road, Carcroft, Doncaster, South Yorkshire DN6 8DA. There are currently 2 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 SPICE LAGOON LIMITED?

SPICE LAGOON LIMITED is currently Dissolved. It was registered on 18/08/1999 and dissolved on 21/09/2015.

Where is SPICE LAGOON LIMITED located?

SPICE LAGOON LIMITED is registered at Dept 958e 43 Owston Road, Carcroft, Doncaster, South Yorkshire DN6 8DA.

What does SPICE LAGOON LIMITED do?

SPICE LAGOON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SPICE LAGOON LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via compulsory strike-off.