| Company Name | Spellmill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954360 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Andrew Leonard |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 April 2007(6 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 October 2014) |
| Role | Caterer |
| Correspondence Address | 22c Inverness Street London NW1 7HJ |
| Secretary Name | C & M Registrar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 21 October 2014) |
| Correspondence Address | 35 Grafton Way London W1T 5DB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Drazen Koros |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 30 October 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 months (resigned 01 April 2007) |
| Role | Caterer |
| Correspondence Address | Flat B 22 Inverness Street London NW1 7HJ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 70 Exmouth Market London EC1R 4QP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Andrew Leonard 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 03/10/07; full list of members (6 pages) |
| 11 February 2008 | Return made up to 03/10/07; full list of members (6 pages) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Incorporation (14 pages) |
| 3 October 2006 | Incorporation (14 pages) |