Company NameSpillane It Consulting Limited
Company StatusDissolved
Company Number07036847
CategoryPrivate Limited Company
Incorporation Date8 October 2009(14 years, 6 months ago)
Dissolution Date11 June 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Daniel Spillane
Date of BirthJuly 1982 (Born 41 years ago)
NationalityIrish
StatusClosed
Appointed08 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Morley House
4 West St
Harrow
Middlesex
HA1 3DA

Location

Registered AddressC/O Rodliffe Accounting Ltd
Level 33, 25 Canada Square
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£31,453
Cash£43,258
Current Liabilities£25,794

Accounts

Latest Accounts15 April 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End15 April

Filing History

16 September 2020Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 16 September 2020 (1 page)
15 July 2020Micro company accounts made up to 15 April 2020 (5 pages)
15 July 2020Previous accounting period shortened from 31 October 2020 to 15 April 2020 (1 page)
11 June 2020Appointment of a voluntary liquidator (4 pages)
11 June 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-28
(1 page)
11 June 2020Declaration of solvency (4 pages)
27 April 2020Micro company accounts made up to 31 October 2019 (5 pages)
8 October 2019Confirmation statement made on 8 October 2019 with updates (4 pages)
5 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
9 October 2018Confirmation statement made on 8 October 2018 with updates (4 pages)
28 May 2018Director's details changed for Mr Daniel Spillane on 25 May 2018 (2 pages)
28 May 2018Change of details for Mr Daniel Spillane as a person with significant control on 25 May 2018 (2 pages)
7 May 2018Micro company accounts made up to 31 October 2017 (5 pages)
10 October 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
10 October 2017Change of details for Mr Daniel Spillane as a person with significant control on 8 October 2017 (2 pages)
10 October 2017Change of details for Mr Daniel Spillane as a person with significant control on 8 October 2017 (2 pages)
18 September 2017Registered office address changed from Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 September 2017Registered office address changed from Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
21 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
23 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(3 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(3 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(3 pages)
11 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
18 September 2012Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
18 September 2012Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
26 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 April 2012Director's details changed for Mr Daniel Spillane on 26 April 2012 (2 pages)
26 April 2012Director's details changed for Mr Daniel Spillane on 26 April 2012 (2 pages)
3 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
23 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 May 2011Director's details changed for Mr Daniel Spillane on 17 May 2011 (2 pages)
18 May 2011Director's details changed for Mr Daniel Spillane on 17 May 2011 (2 pages)
16 February 2011Director's details changed for Mr Daniel Spillane on 16 February 2011 (2 pages)
16 February 2011Director's details changed for Mr Daniel Spillane on 16 February 2011 (2 pages)
14 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
14 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
14 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
8 October 2009Incorporation (22 pages)
8 October 2009Incorporation (22 pages)