SPRINGER & JACOBY UK LIMITED

Key Data

Status

Dissolved

Company No.

03736503

Incorporation date

18/03/1999

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

22/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/10/2010

Declaration of solvency

View PDF (3 pages)

12/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2010

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2010-09-29

View PDF (1 pages)

06/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

27/07/2010

Appointment of Louise Bean as a secretary

View PDF (3 pages)

18/07/2010

Termination of appointment of Nadia Caissutti as a secretary

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

21/05/2008

Appointment Terminated Secretary ronald boenigk

View PDF (1 pages)

19/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

24/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/09/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/05/2007

Return made up to 19/03/07; full list of members

View PDF (8 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

08/01/2007

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/09/2006

Auditor's resignation

View PDF (1 pages)

05/04/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

View PDF (1 pages)

20/06/2005

Registered office changed on 21/06/05 from: 40 queen anne street london W1G 9EL

View PDF (1 pages)

16/05/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

06/03/2005

Director resigned

View PDF (1 pages)

09/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

12/07/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

29/05/2003

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

10/11/2002

New director appointed

View PDF (2 pages)

09/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

23/04/2002

Secretary's particulars changed

View PDF (1 pages)

21/05/2001

Certificate of change of name

View PDF (2 pages)

20/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

08/05/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

08/05/2001

New secretary appointed

View PDF (1 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Registered office changed on 09/05/01 from: 40 queen anne street london W1M 0EL

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

10/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

29/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

20/02/2000

Registered office changed on 21/02/00 from: 159-173 saint john street london EC1V 4DR

View PDF (1 pages)

20/02/2000

Accounting reference date shortened from 31/03/00 to 31/01/00

View PDF (1 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Memorandum and Articles of Association

View PDF (13 pages)

05/04/1999

Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

01/04/1999

Nc dec already adjusted 23/03/99

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (2 pages)

25/03/1999

Certificate of change of name

View PDF (2 pages)

18/03/1999

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/1999 - 22/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/1999 - 22/03/1999	36021
Walker, Guy Christian	Director	31/10/2002 - 11/09/2003	15
Reed, Crispin Grant John	Director	06/08/2000 - 05/03/2003	12
Taffinder, Nicholas James	Director	18/10/2004 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About SPRINGER & JACOBY UK LIMITED

SPRINGER & JACOBY UK LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. 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 SPRINGER & JACOBY UK LIMITED?

SPRINGER & JACOBY UK LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 22/02/2012.

Where is SPRINGER & JACOBY UK LIMITED located?

SPRINGER & JACOBY UK LIMITED is registered at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER.

What does SPRINGER & JACOBY UK LIMITED do?

SPRINGER & JACOBY UK LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for SPRINGER & JACOBY UK LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.