| Company Name | Splinter Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04372510 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2002(22 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Christopher Anthony Corner |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Musician Song Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
| Director Name | Liam Coverdale Howe |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Musician Songwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Flat 159 Southgate Road London N1 3LE |
| Secretary Name | Liam Coverdale Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Musician Songwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Flat 159 Southgate Road London N1 3LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Anthony Corner 50.00% Ordinary |
|---|---|
| 1 at £1 | Liam Coverdale Howe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,264 |
| Cash | £92 |
| Current Liabilities | £7,710 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 February 2013 | Director's details changed for Christopher Anthony Corner on 12 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Director's details changed for Christopher Anthony Corner on 12 February 2013 (2 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 17 January 2012 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 9 September 2011 | Registered office address changed from C/O C C Young & Co Ltd 48 Poland Street London W1F 7nd on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from C/O C C Young & Co Ltd 48 Poland Street London W1F 7nd on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from C/O C C Young & Co Ltd 48 Poland Street London W1F 7nd on 9 September 2011 (1 page) |
| 16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 3 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 1 March 2010 | Director's details changed for Liam Coverdale Howe on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Liam Coverdale Howe on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Christopher Anthony Corner on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Christopher Anthony Corner on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Liam Coverdale Howe on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Christopher Anthony Corner on 1 March 2010 (2 pages) |
| 28 July 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 28 July 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 31 March 2009 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 31 March 2009 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 31 March 2009 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 31 March 2009 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 28 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 20 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 9 February 2007 | Return made up to 12/02/06; full list of members (7 pages) |
| 9 February 2007 | Return made up to 12/02/06; full list of members (7 pages) |
| 9 February 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 9 February 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 25 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 8 October 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 8 October 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 21 April 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: c/o c c young & co, chesham house, 150 regent street london W1B 5SJ (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: c/o c c young & co, chesham house, 150 regent street london W1B 5SJ (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 16 April 2003 | Ad 12/02/02--------- £ si 1@1 (2 pages) |
| 16 April 2003 | Ad 12/02/02--------- £ si 1@1 (2 pages) |
| 15 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 19 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Incorporation (19 pages) |
| 12 February 2002 | Incorporation (19 pages) |