| Company Name | VON Sponneck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06699166 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2008(15 years, 7 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Names | Party Magic Ltd and Mad Hatter Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Kristian Anthony Sponneck |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
| Director Name | Miss Stephanie Shaw |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Nursery Nurse |
| Correspondence Address | 150 Long Drive South Ruislip Middlesex HA4 0HR |
Location
| Registered Address | Jubilee House The Oaks Ruislip Greater London HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,124 |
| Cash | £23 |
| Current Liabilities | £20,190 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 26 September 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 14 October 2010 | Change of name notice (2 pages) |
| 14 October 2010 | Company name changed mad hatter LTD\certificate issued on 14/10/10
|
| 14 October 2010 | Company name changed mad hatter LTD\certificate issued on 14/10/10
|
| 14 October 2010 | Change of name notice (2 pages) |
| 24 September 2010 | Termination of appointment of Stephanie Shaw as a director (1 page) |
| 24 September 2010 | Termination of appointment of Stephanie Shaw as a director (1 page) |
| 24 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 December 2009 | Appointment of Kristian Anthony Sponneck as a director (3 pages) |
| 1 December 2009 | Appointment of Kristian Anthony Sponneck as a director (3 pages) |
| 20 November 2009 | Registered office address changed from 150 Long Drive South Ruislip Middlesex HA4 0HR on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from 150 Long Drive South Ruislip Middlesex HA4 0HR on 20 November 2009 (1 page) |
| 16 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 2 October 2008 | Memorandum and Articles of Association (28 pages) |
| 2 October 2008 | Memorandum and Articles of Association (28 pages) |
| 26 September 2008 | Company name changed party magic LTD\certificate issued on 29/09/08 (2 pages) |
| 26 September 2008 | Company name changed party magic LTD\certificate issued on 29/09/08 (2 pages) |
| 16 September 2008 | Incorporation (18 pages) |
| 16 September 2008 | Incorporation (18 pages) |