| Company Name | Spank Lingerie Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04600437 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | Secureshop Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Cary Thornton |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | Flat 2 Riverside Landings Ferrand Lane Bingley West Yorkshire BD16 2JP |
| Secretary Name | Cary Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | Flat 2 Riverside Landings Ferrand Lane Bingley West Yorkshire BD16 2JP |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
Location
| Registered Address | Hms President 1918 Victoria Embankment London EC4Y 0HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2005 | Strike-off action suspended (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2004 | Company name changed secureshop LIMITED\certificate issued on 12/01/04 (2 pages) |
| 9 January 2004 | Return made up to 25/11/03; full list of members
|
| 1 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2003 | Resolutions
|
| 2 March 2003 | Registered office changed on 02/03/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |