Spafax Inflight Media Limited

Company Name	Spafax Inflight Media Limited
Company Status	Dissolved
Company Number	01961049
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Regie Club International (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Niall Sievwright McBain
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 June 2004)
Role	Managing Director Media Busine
Country of Residence	United Kingdom
Correspondence Address	40 Sarsfeld Road London SW12 8HN

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2001(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Secretary Name	Simon Bradley Ogden
Nationality	British
Status	Closed
Appointed	20 April 2001(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Director Name	Mr Michel Devos
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 1994)
Role	Company Director
Correspondence Address	31 Rue Du Colisee 75008 Paris France

Director Name	Guillaume Prot
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 January 1995)
Role	Company Director
Correspondence Address	23 Avenue Victor Hugo Paris 751169 75116

Secretary Name	Guillaume Prot
Nationality	British
Status	Resigned
Appointed	23 December 1994(9 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 11 January 1995)
Role	Company Director
Correspondence Address	23 Avenue Victor Hugo Paris 751169 75116

Director Name	Mr Mark Alexander Rowse
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	The Old Rectory Pyrton Oxfordshire OX9 5AN

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	11 January 1995(9 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 1995)
Role	Secretary
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1999)
Role	Company Director
Correspondence Address	Greyroofs Box Minchinhampton Stroud Gloucestershire GL6 9HD Wales

Director Name	Mary Keane Dawson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2002)
Role	Managing Director Media/Publis
Correspondence Address	24 Gillespie Road Highbury London N5 1LN

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2000)
Role	Company Director Marketing & M
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Secretary Name	Niall Sievwright McBain
Nationality	British
Status	Resigned
Appointed	18 December 2000(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2001)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	40 Sarsfeld Road London SW12 8HN

Director Name	IP Presse S A (Corporation)
Status	Resigned
Appointed	04 January 1993(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 January 1995)
Correspondence Address	31 Rue Du Collisse 75008 Paris France

Secretary Name	Marylebone Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1994)
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2000)
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Secretary Name	Aspen Corporate Director Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(14 years, 4 months after company formation)
Appointment Duration	9 months (resigned 18 December 2000)
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Contact

Website	www.spafax.com/
Telephone	020 79062001
Telephone region	London

Location

Registered Address	The Pump House 13-16 Jacobs Well Mews London W1U 3DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£535,629

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
20 January 2004	Application for striking-off (1 page)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 July 2003	Return made up to 09/06/03; full list of members (7 pages)
3 January 2003	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
25 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 June 2002	Return made up to 09/06/02; full list of members (7 pages)
14 January 2002	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Secretary resigned (7 pages)
14 December 2001	Return made up to 04/01/01; no change of members (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 27 farm street london W1X 6RD (1 page)
11 April 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: avon house kensington village avonmore road london W14 8TS (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Director resigned (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
4 September 2000	Return made up to 04/01/00; full list of members (8 pages)
23 August 2000	New secretary appointed (1 page)
23 August 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New secretary appointed (3 pages)
30 December 1999	Particulars of mortgage/charge (16 pages)
30 December 1999	Particulars of mortgage/charge (18 pages)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
21 September 1999	Particulars of mortgage/charge (15 pages)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
18 January 1999	Return made up to 04/01/99; no change of members (6 pages)
4 November 1998	Auditor's resignation (1 page)
30 September 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (12 pages)
16 June 1998	Director resigned (1 page)
2 June 1998	Particulars of mortgage/charge (5 pages)
6 March 1998	Return made up to 04/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 31 December 1996 (13 pages)
13 February 1997	Return made up to 04/01/97; no change of members (4 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1996	Auditor's resignation (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (13 pages)
7 May 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 April 1996	New secretary appointed (2 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)

Spafax Inflight Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London