Spin Limited

Company Name	Spin Limited
Company Status	Dissolved
Company Number	04750677
Category	Private Limited Company
Incorporation Date	1 May 2003(21 years ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Jean Jacques Lorraine
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	The Cottage Lissenden Gardens London NW5 1ND

Director Name	Mrs Sophie Jane Lorraine
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Cottage Lissenden Gardens London NW5 1ND

Secretary Name	Mr Jean Jacques Lorraine
Nationality	British
Status	Closed
Appointed	01 May 2003(same day as company formation)
Role	Architech
Country of Residence	England
Correspondence Address	The Cottage Lissenden Gardens London NW5 1ND

Director Name	Mr Ronald Thomas Sullivan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(9 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 April 2013)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	16-17 Little Portland Street London W1W 8BP

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.gamesyscorporate.com
Telephone	020 74788100
Telephone region	London

Location

Registered Address	16-17 Little Portland Street London W1W 8BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sophie Lorraine 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	Voluntary strike-off action has been suspended (1 page)
27 June 2014	Voluntary strike-off action has been suspended (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
12 March 2014	Application to strike the company off the register (3 pages)
12 March 2014	Application to strike the company off the register (3 pages)
19 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
19 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
9 May 2013	Termination of appointment of Ronald Thomas Sullivan as a director on 30 April 2013 (1 page)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 100 (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 100 (5 pages)
9 May 2013	Termination of appointment of Ronald Thomas Sullivan as a director on 30 April 2013 (1 page)
9 May 2013	Termination of appointment of Ronald Thomas Sullivan as a director on 30 April 2013 (1 page)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 100 (5 pages)
9 May 2013	Termination of appointment of Ronald Thomas Sullivan as a director on 30 April 2013 (1 page)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 October 2012	Appointment of Mr Ronald Thomas Sullivan as a director on 1 June 2012 (2 pages)
5 October 2012	Appointment of Mr Ronald Thomas Sullivan as a director on 1 June 2012 (2 pages)
5 October 2012	Appointment of Mr Ronald Thomas Sullivan as a director on 1 June 2012 (2 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2011	Annual return made up to 1 May 2011 (14 pages)
15 July 2011	Annual return made up to 1 May 2011 (14 pages)
15 July 2011	Annual return made up to 1 May 2011 (14 pages)
16 June 2011	Registered office address changed from , 16-17 Little Portland Street, London, W1 on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from , 16-17 Little Portland Street, London, W1 on 16 June 2011 (2 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 July 2007	Return made up to 01/05/07; full list of members (2 pages)
31 July 2007	Return made up to 01/05/07; full list of members (2 pages)
3 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 June 2006	Return made up to 01/05/06; full list of members (7 pages)
9 June 2006	Return made up to 01/05/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 May 2005	ML28 accounts removed by court (1 page)
4 May 2005	ML28 accounts removed by court (1 page)
30 April 2005	Removal of accounts to 31/05/04 (2 pages)
30 April 2005	Removal of accounts to 31/05/04 (2 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
14 May 2003	Registered office changed on 14/05/03 from: 19 seymour place, london, W1H 5AN (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 19 seymour place, london, W1H 5AN (1 page)
14 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
1 May 2003	Incorporation (16 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Incorporation (16 pages)

Spin Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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