SPOT & FILM SERVICES LIMITED

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SPOT & FILM SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03837953

Incorporation date

07/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

38 Wigmore Street, London, W1U 2HACopy
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Latest events (Record since 07/09/1999)
dot icon22/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon20/09/2011
Particulars of variation of rights attached to shares
dot icon18/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon18/08/2010
Appointment of Ms. Dalia Chacham as a director
dot icon02/12/2009
Particulars of variation of rights attached to shares
dot icon19/09/2009
Return made up to 15/09/09; full list of members
dot icon24/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/09/2008
Return made up to 15/09/08; full list of members
dot icon06/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/09/2007
Return made up to 15/09/07; full list of members
dot icon13/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon14/09/2006
Return made up to 15/09/06; full list of members
dot icon05/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon21/12/2005
Secretary's particulars changed
dot icon20/12/2005
Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ
dot icon04/10/2005
Return made up to 15/09/05; full list of members
dot icon13/12/2004
Delivery ext'd 3 mth 31/12/04
dot icon09/12/2004
Total exemption full accounts made up to 2003-12-31
dot icon20/09/2004
Return made up to 15/09/04; full list of members
dot icon17/05/2004
Delivery ext'd 3 mth 31/12/03
dot icon05/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon23/09/2003
Return made up to 15/09/03; full list of members
dot icon01/05/2003
Delivery ext'd 3 mth 31/12/02
dot icon04/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon25/09/2002
Return made up to 15/09/02; full list of members
dot icon21/03/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/12/2001
Director resigned
dot icon13/12/2001
New director appointed
dot icon23/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon24/09/2001
Return made up to 15/09/01; full list of members
dot icon24/06/2001
Delivery ext'd 3 mth 31/12/00
dot icon19/09/2000
Return made up to 15/09/00; full list of members
dot icon19/09/2000
Registered office changed on 20/09/00 from: 66 wigmore street london W1H 0HQ
dot icon19/09/2000
Director's particulars changed
dot icon19/09/2000
Secretary's particulars changed
dot icon15/09/1999
Resolutions
dot icon15/09/1999
Resolutions
dot icon15/09/1999
Resolutions
dot icon15/09/1999
Ad 08/09/99--------- £ si 4998@1=4998 £ ic 2/5000
dot icon14/09/1999
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon12/09/1999
Secretary resigned
dot icon12/09/1999
Director resigned
dot icon12/09/1999
New director appointed
dot icon12/09/1999
New secretary appointed
dot icon07/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ZETA DIRECTORS LIMITED
Corporate Director
10/12/2001 - Present
40
HALLMARK SECRETARIES LIMITED
Nominee Secretary
08/09/1999 - 08/09/1999
9278
Chacham, Dalia, Ms.
Director
01/08/2010 - Present
34
WIGMORE SECRETARIES LIMITED
Nominee Secretary
08/09/1999 - Present
530
HALLMARK REGISTRARS LIMITED
Nominee Director
08/09/1999 - 08/09/1999
812

Persons with Significant Control

0

No PSC data available.

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Description

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About SPOT & FILM SERVICES LIMITED

SPOT & FILM SERVICES LIMITED is an(a) Dissolved company incorporated on 07/09/1999 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 SPOT & FILM SERVICES LIMITED?

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SPOT & FILM SERVICES LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 22/04/2013.

Where is SPOT & FILM SERVICES LIMITED located?

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SPOT & FILM SERVICES LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does SPOT & FILM SERVICES LIMITED do?

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SPOT & FILM SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPOT & FILM SERVICES LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.