Spindle Limited

Company Name	Spindle Limited
Director	Oleg Romanenko
Company Status	Active
Company Number	04764392
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oleg Romanenko
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Ukrainian
Status	Current
Appointed	03 September 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Businessman
Country of Residence	Ukraine
Correspondence Address	Suite 501 223 Regent Street London W1B 8QD

Director Name	Mr Slobodan Perovic
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Montenegrin
Status	Resigned
Appointed	28 May 2003(2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 2003)
Role	Businessman
Country of Residence	Montenegro
Correspondence Address	Budva Perazica Do Montenegro Yugoslavia

Director Name	Vasily Yarmalchuk
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 December 2003(7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 2009)
Role	Businessman
Correspondence Address	Apt 1 6 B Predtechensky Per Moscow Russia

Director Name	Mr Edward Petre-Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 2009(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 September 2014)
Role	Businessman
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estates New Castle St James' Parish Nevis

Director Name	Ms Rea Ketty Yolande Barreau
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	03 September 2014(11 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 July 2015)
Role	Business Woman
Country of Residence	Seychelles
Correspondence Address	Suite 501 223 Regent Street London W1B 8QD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(2 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 26 September 2022)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	5a Falkland Road London NW5 2PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 28 May 2019 (2 pages)
28 February 2020	Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page)
22 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 29 May 2018 (2 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 29 May 2017 (2 pages)
27 February 2018	Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Accounts for a dormant company made up to 30 May 2016 (2 pages)
2 August 2017	Accounts for a dormant company made up to 30 May 2016 (2 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
11 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
12 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 December 2015	Termination of appointment of Rea Ketty Yolande Barreau as a director on 1 July 2015 (1 page)
4 December 2015	Termination of appointment of Rea Ketty Yolande Barreau as a director on 1 July 2015 (1 page)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (5 pages)
17 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (5 pages)
23 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (5 pages)
11 September 2014	Appointment of Mr Oleg Romanenko as a director on 3 September 2014 (2 pages)
11 September 2014	Appointment of Ms Rea Ketty Yolande Barreau as a director on 3 September 2014 (2 pages)
11 September 2014	Appointment of Mr Oleg Romanenko as a director on 3 September 2014 (2 pages)
11 September 2014	Termination of appointment of Edward Petre-Mears as a director on 3 September 2014 (1 page)
11 September 2014	Appointment of Ms Rea Ketty Yolande Barreau as a director on 3 September 2014 (2 pages)
11 September 2014	Appointment of Ms Rea Ketty Yolande Barreau as a director on 3 September 2014 (2 pages)
11 September 2014	Termination of appointment of Edward Petre-Mears as a director on 3 September 2014 (1 page)
11 September 2014	Appointment of Mr Oleg Romanenko as a director on 3 September 2014 (2 pages)
11 September 2014	Termination of appointment of Edward Petre-Mears as a director on 3 September 2014 (1 page)
23 May 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 May 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 May 2014	Director's details changed for Mr Edward Petre-Mears on 13 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Edward Petre-Mears on 13 May 2014 (2 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Secretary's details changed for Hf Secretarial Services Limited on 13 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Hf Secretarial Services Limited on 13 May 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
12 May 2009	Appointment terminated director vasily yarmalchuk (1 page)
12 May 2009	Appointment terminated director vasily yarmalchuk (1 page)
12 May 2009	Director appointed edward petre-mears (1 page)
12 May 2009	Director appointed edward petre-mears (1 page)
10 June 2008	Return made up to 14/05/08; full list of members (3 pages)
10 June 2008	Return made up to 14/05/08; full list of members (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 December 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 July 2007	Return made up to 14/05/07; full list of members (3 pages)
6 July 2007	Return made up to 14/05/07; full list of members (3 pages)
16 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
18 May 2006	Return made up to 14/05/06; full list of members (3 pages)
18 May 2006	Return made up to 14/05/06; full list of members (3 pages)
14 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
14 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
21 October 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
21 October 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
19 May 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 (3 pages)
19 May 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 (3 pages)
11 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
11 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
26 May 2004	Return made up to 14/05/04; full list of members (6 pages)
26 May 2004	Return made up to 14/05/04; full list of members (6 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (1 page)
7 August 2003	Ad 24/06/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 August 2003	Ad 24/06/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Registered office changed on 07/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
7 June 2003	Registered office changed on 07/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Secretary resigned (1 page)
14 May 2003	Incorporation (14 pages)
14 May 2003	Incorporation (14 pages)

Spindle Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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