| Company Name | Wordspin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04374713 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2002(22 years, 2 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Agnes Proudfoot |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 July 2005) |
| Role | Uk Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oriel Crescent Kirkcaldy Fife KY2 5QR Scotland |
| Secretary Name | Charles Proudfoot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 July 2005) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oriel Crescent Kirkcaldy Fife KY2 5QR Scotland |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 7 Maiden Lane Covent Garden London WC2E 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,370 |
| Cash | £37,485 |
| Current Liabilities | £39,778 |
Accounts
| Latest Accounts | 4 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2005 | Application for striking-off (1 page) |
| 16 September 2004 | Total exemption small company accounts made up to 4 February 2004 (6 pages) |
| 29 July 2004 | Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page) |
| 4 March 2004 | Return made up to 15/02/04; full list of members (2 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 November 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 3 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 27 March 2002 | Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 26 March 2002 | Resolutions
|
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | Incorporation (16 pages) |