| Company Name | Spellbound UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03507435 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 3 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 4 months ago) |
| Previous Name | Goldmix Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Robert Ingham |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 06 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Denbigh Street London SW1 2EX |
| Secretary Name | Mr David Michael Layard Horsfall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 15 February 2011) |
| Role | Solicitor |
| Correspondence Address | Paramount Deanery Road Godalming Surrey GU7 3HT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3-5 Lambeth Road London SE1 7DQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Ingham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Accounts made up to 29 February 2012 (4 pages) |
| 6 December 2012 | Accounts made up to 29 February 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Accounts made up to 28 February 2011 (4 pages) |
| 5 December 2011 | Accounts made up to 28 February 2011 (4 pages) |
| 7 November 2011 | Registered office address changed from , Layard Hostall, 64 High Street, Godalming, Surrey, GU7 1DU on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from , Layard Hostall, 64 High Street, Godalming, Surrey, GU7 1DU on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from , Layard Hostall, 64 High Street, Godalming, Surrey, GU7 1DU on 7 November 2011 (1 page) |
| 16 March 2011 | Termination of appointment of David Layard Horsfall as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of David Layard Horsfall as a secretary (1 page) |
| 18 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Accounts made up to 28 February 2010 (4 pages) |
| 12 November 2010 | Accounts made up to 28 February 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mr James Robert Ingham on 9 February 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr James Robert Ingham on 9 February 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr James Robert Ingham on 9 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 16 July 2008 | Accounts made up to 28 February 2008 (4 pages) |
| 16 July 2008 | Accounts made up to 28 February 2008 (4 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 11 July 2007 | Accounts made up to 28 February 2007 (4 pages) |
| 11 July 2007 | Accounts made up to 28 February 2007 (4 pages) |
| 5 July 2007 | Accounts made up to 28 February 2006 (4 pages) |
| 5 July 2007 | Accounts made up to 28 February 2006 (4 pages) |
| 16 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 29 June 2006 | Accounts made up to 28 February 2005 (4 pages) |
| 29 June 2006 | Accounts made up to 28 February 2005 (4 pages) |
| 16 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 9 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 5 April 2004 | Return made up to 10/02/04; full list of members
|
| 5 April 2004 | Return made up to 10/02/04; full list of members
|
| 26 June 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 14 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 15 February 2002 | Return made up to 10/02/02; full list of members
|
| 15 February 2002 | Return made up to 10/02/02; full list of members
|
| 3 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 29 February 2000 (4 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 29 February 2000 (4 pages) |
| 26 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 3 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 9 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 15 February 1999 | Return made up to 10/02/99; full list of members
|
| 15 February 1999 | Return made up to 10/02/99; full list of members
|
| 18 March 1998 | Company name changed goldmix LTD\certificate issued on 19/03/98 (2 pages) |
| 18 March 1998 | Company name changed goldmix LTD\certificate issued on 19/03/98 (2 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 2 lammas gate, 84 mead row, godalming, surrey GU7 3HT (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 2 lammas gate, 84 mead row, godalming, surrey GU7 3HT (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 1ST floor suite 39A leicester, road,, salford, M7 4AS (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 1ST floor suite 39A leicester, road,, salford, M7 4AS (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Incorporation (12 pages) |
| 10 February 1998 | Incorporation (12 pages) |