| Company Name | Spotshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05162401 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2004(19 years, 10 months ago) |
| Dissolution Date | 14 January 2015 (9 years, 3 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 Mark Morris |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 14 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Brampton Grove London NW4 4AG |
| Secretary Name | Mr Mark Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 14 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Brampton Grove London NW4 4AG |
| Director Name | Mrs Elisabeth Morris |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Brampton Grove London NW4 4AG |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,027,514 |
| Cash | £991,858 |
| Current Liabilities | £11,412 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 14 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 October 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 April 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (5 pages) |
| 10 April 2014 | Liquidators statement of receipts and payments to 7 April 2014 (5 pages) |
| 10 April 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (5 pages) |
| 10 April 2014 | Liquidators statement of receipts and payments to 7 April 2014 (5 pages) |
| 18 October 2013 | Liquidators' statement of receipts and payments to 7 October 2013 (5 pages) |
| 18 October 2013 | Liquidators' statement of receipts and payments to 7 October 2013 (5 pages) |
| 18 October 2013 | Liquidators statement of receipts and payments to 7 October 2013 (5 pages) |
| 18 October 2013 | Liquidators statement of receipts and payments to 7 October 2013 (5 pages) |
| 12 June 2013 | Liquidators statement of receipts and payments to 7 April 2013 (5 pages) |
| 12 June 2013 | Liquidators statement of receipts and payments to 7 April 2013 (5 pages) |
| 12 June 2013 | Liquidators' statement of receipts and payments to 7 April 2013 (5 pages) |
| 12 June 2013 | Liquidators' statement of receipts and payments to 7 April 2013 (5 pages) |
| 19 October 2012 | Liquidators' statement of receipts and payments to 7 October 2012 (5 pages) |
| 19 October 2012 | Liquidators statement of receipts and payments to 7 October 2012 (5 pages) |
| 19 October 2012 | Liquidators' statement of receipts and payments to 7 October 2012 (5 pages) |
| 19 October 2012 | Liquidators statement of receipts and payments to 7 October 2012 (5 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 7 April 2012 (5 pages) |
| 17 April 2012 | Liquidators statement of receipts and payments to 7 April 2012 (5 pages) |
| 17 April 2012 | Liquidators statement of receipts and payments to 7 April 2012 (5 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 7 April 2012 (5 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 7 April 2011 (5 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 7 April 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 7 April 2010 (5 pages) |
| 15 April 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 7 April 2010 (5 pages) |
| 15 April 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
| 22 October 2009 | Liquidators statement of receipts and payments to 7 October 2009 (5 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 7 October 2009 (5 pages) |
| 22 October 2009 | Liquidators statement of receipts and payments to 7 October 2009 (5 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 7 October 2009 (5 pages) |
| 19 May 2009 | Liquidators statement of receipts and payments to 7 April 2009 (5 pages) |
| 19 May 2009 | Liquidators' statement of receipts and payments to 7 April 2009 (5 pages) |
| 19 May 2009 | Liquidators statement of receipts and payments to 7 April 2009 (5 pages) |
| 19 May 2009 | Liquidators' statement of receipts and payments to 7 April 2009 (5 pages) |
| 16 April 2008 | Appointment terminated director elisabeth morris (1 page) |
| 16 April 2008 | Appointment terminated director elisabeth morris (1 page) |
| 14 April 2008 | Resolutions
|
| 14 April 2008 | Declaration of solvency (3 pages) |
| 14 April 2008 | Resolutions
|
| 14 April 2008 | Appointment of a voluntary liquidator (2 pages) |
| 14 April 2008 | Declaration of solvency (3 pages) |
| 14 April 2008 | Appointment of a voluntary liquidator (2 pages) |
| 19 July 2007 | Return made up to 24/06/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 24/06/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 12 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 15 March 2006 | Resolutions
|
| 15 March 2006 | Resolutions
|
| 1 December 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 1 December 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 22 November 2005 | Resolutions
|
| 22 November 2005 | Resolutions
|
| 12 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2004 | Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 41 chalton street london NW1 1JD (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 41 chalton street london NW1 1JD (1 page) |
| 24 June 2004 | Incorporation (17 pages) |
| 24 June 2004 | Incorporation (17 pages) |