SPRING 2009 LIMITED

Key Data

Status

Dissolved

Company No.

04654519

Incorporation date

02/02/2003

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

11/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2013

Notice of final account prior to dissolution

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from 99 gresham street london EC2V 7NG

View PDF (1 pages)

18/06/2009

Appointment of a liquidator

View PDF (1 pages)

17/05/2009

Order of court to wind up

View PDF (1 pages)

21/04/2009

Memorandum and Articles of Association

View PDF (13 pages)

20/04/2009

Certificate of change of name

View PDF (4 pages)

26/02/2009

Return made up to 03/02/09; no change of members

View PDF (10 pages)

18/02/2009

Total exemption full accounts made up to 2007-08-02

View PDF (8 pages)

02/03/2008

Return made up to 03/02/08; no change of members

View PDF (6 pages)

13/01/2008

Total exemption full accounts made up to 2006-08-02

View PDF (9 pages)

21/02/2007

Return made up to 03/02/07; full list of members

View PDF (6 pages)

26/11/2006

Total exemption full accounts made up to 2005-08-02

View PDF (9 pages)

03/10/2006

Registered office changed on 04/10/06 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

10/09/2006

Secretary's particulars changed

View PDF (1 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

03/04/2006

Secretary resigned

View PDF (0 pages)

30/03/2006

New secretary appointed

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption full accounts made up to 2004-08-02

View PDF (9 pages)

13/10/2004

Accounting reference date extended from 31/12/03 to 02/08/04

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2004

Return made up to 03/02/04; full list of members

View PDF (8 pages)

21/03/2004

Director's particulars changed

View PDF (0 pages)

26/05/2003

Director's particulars changed

View PDF (1 pages)

26/05/2003

Director's particulars changed

View PDF (1 pages)

17/05/2003

Registered office changed on 18/05/03 from: clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

21/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

02/02/2003

Incorporation

View PDF (17 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

01/08/2007

Last change occurred

01/08/2007

Accounts

Last made up date

01/08/2007

Next account date

01/08/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/02/2003 - 02/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/02/2003 - 02/02/2003	43699
S & J REGISTRARS LIMITED	Corporate Secretary	30/11/2005 - Present	69
Dingwall, Thomas Daniel	Director	10/03/2003 - 30/11/2005	6
Plummer, Ian Richard	Director	10/03/2003 - 08/06/2004	9

Persons with Significant Control

No PSC data available.

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Description

About SPRING 2009 LIMITED

SPRING 2009 LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at C/O MAZARS LLP, Tower Bridge House St Katharines Way, London E1W 1DD. 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 SPRING 2009 LIMITED?

SPRING 2009 LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 11/10/2013.

Where is SPRING 2009 LIMITED located?

SPRING 2009 LIMITED is registered at C/O MAZARS LLP, Tower Bridge House St Katharines Way, London E1W 1DD.

What does SPRING 2009 LIMITED do?

SPRING 2009 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SPRING 2009 LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.