Spleat Ltd

Company Name	Spleat Ltd
Company Status	Dissolved
Company Number	08292050
Category	Private Limited Company
Incorporation Date	13 November 2012(11 years, 5 months ago)
Dissolution Date	8 August 2017 (6 years, 9 months ago)
Previous Name	Checkless Dining Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Charlotte Kohlmann
Date of Birth	January 1986 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	13 November 2012(same day as company formation)
Role	Associate
Country of Residence	United Kingdom
Correspondence Address	Royal Studios 41 Wenlock Road London N1 7SG

Director Name	Ms Michelle Songy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	13 November 2012(same day as company formation)
Role	Associate
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 1 Florence Street London N1 2DX

Secretary Name	Mr Chris Claudius
Status	Resigned
Appointed	12 March 2013(3 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2013)
Role	Company Director
Correspondence Address	Flat 5 38 Grafton Square Clapham Common SW4 0DB

Director Name	Mr Chris Claudius
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(6 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Grafton Square London SW4 0DB

Contact

Website	www.spleat.co.uk

Location

Registered Address	Royal Studios 41 Wenlock Road London N1 7SG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

566.7k at £0.01	Charlotte Kohlmann 34.00% Ordinary
566.7k at £0.01	Michelle Songy 34.00% Ordinary
50k at £0.01	Lynbrook Partners LTD 3.00% Ordinary
50k at £0.01	Michelle Spruce Street Investments 3.00% Ordinary
33.3k at £0.01	Gayle Crocker 2.00% Ordinary
33.3k at £0.01	Gayle D & L Holdings Llc 2.00% Ordinary
33.3k at £0.01	Goodman Properties Inc 2.00% Ordinary
33.3k at £0.01	Michelle Turnberry Investment Partners Lp 2.00% Ordinary
266.7k at £0.01	Jonathon Horsman 16.00% Ordinary
16.7k at £0.01	Mary Kohlmann 1.00% Ordinary
16.7k at £0.01	William Kohlmann 1.00% Ordinary

Financials

Year	2014
Net Worth	£101,893
Cash	£79,644
Current Liabilities	£1,242

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	Application to strike the company off the register (3 pages)
16 May 2017	Application to strike the company off the register (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
6 January 2017	Confirmation statement made on 13 November 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 13 November 2016 with updates (6 pages)
4 January 2017	Statement of capital following an allotment of shares on 31 December 2015 GBP 19,764.06 (3 pages)
4 January 2017	Statement of capital following an allotment of shares on 31 December 2015 GBP 19,764.06 (3 pages)
4 August 2016	Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
4 August 2016	Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
19 May 2016	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to Royal Studios 41 Wenlock Road London N1 7SG on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to Royal Studios 41 Wenlock Road London N1 7SG on 19 May 2016 (1 page)
10 May 2016	Registered office address changed from 9 Great Newport Street London WC2H 7JA to 1 Fore Street London EC2Y 5EJ on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 9 Great Newport Street London WC2H 7JA to 1 Fore Street London EC2Y 5EJ on 10 May 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 16,666.67 (5 pages)
18 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 16,666.67 (5 pages)
31 March 2015	Registered office address changed from 82 st John Street London EC1M 4JN to 9 Great Newport Street London WC2H 7JA on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 82 st John Street London EC1M 4JN to 9 Great Newport Street London WC2H 7JA on 31 March 2015 (1 page)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
23 March 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 16,666.67 (5 pages)
23 March 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 16,666.67 (5 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dis apply article 14(1) 12/11/2014 (25 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dis apply article 14(1) 12/11/2014 (25 pages)
21 October 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
21 October 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
9 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 16/12/2013 (6 pages)
9 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 16/12/2013 (6 pages)
19 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 14/11/2013 (6 pages)
19 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 14/11/2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Sub-division of shares on 14 November 2013 (5 pages)
10 September 2014	Sub-division of shares on 14 November 2013 (5 pages)
29 August 2014	Director's details changed for Ms Michelle Songy on 20 May 2014 (3 pages)
29 August 2014	Director's details changed for Ms Michelle Songy on 20 May 2014 (3 pages)
15 August 2014	Resolutions RES13 ‐ Subdivision of ordinary shares. 14/11/2013 (1 page)
15 August 2014	Resolutions RES13 ‐ Subdivision of ordinary shares. 14/11/2013 (1 page)
11 August 2014	Registered office address changed from 13 Kensington Garden Square London W2 4BH to 9 Great Newport Street London WC2H 7JA on 11 August 2014 (2 pages)
11 August 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
11 August 2014	Registered office address changed from 13 Kensington Garden Square London W2 4BH to 9 Great Newport Street London WC2H 7JA on 11 August 2014 (2 pages)
11 August 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
7 January 2014	Director's details changed for Ms Michelle Songy on 18 October 2013 (2 pages)
7 January 2014	Director's details changed for Ms Charlotte Kohlmann on 18 October 2013 (2 pages)
7 January 2014	Director's details changed for Ms Charlotte Kohlmann on 18 October 2013 (2 pages)
7 January 2014	Director's details changed for Ms Michelle Songy on 18 October 2013 (2 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders (4 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders (4 pages)
25 November 2013	Registered office address changed from 9-3 Swiss Terrace Station House London NW6 4RR England on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 9-3 Swiss Terrace Station House London NW6 4RR England on 25 November 2013 (1 page)
19 November 2013	Registered office address changed from 9E Brechin Place London SW7 4QB England on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 9E Brechin Place London SW7 4QB England on 19 November 2013 (1 page)
21 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 21ST October 2014 (4 pages)
21 June 2013	Termination of appointment of Chris Claudius as a director on 21 June 2013 (1 page)
21 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 21ST October 2014 (4 pages)
21 June 2013	Termination of appointment of Chris Claudius as a director on 21 June 2013 (1 page)
23 May 2013	Appointment of Mr Chris Claudius as a director on 23 May 2013 (2 pages)
23 May 2013	Appointment of Mr Chris Claudius as a director on 23 May 2013 (2 pages)
3 May 2013	Company name changed checkless dining LTD\certificate issued on 03/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-02 (3 pages)
3 May 2013	Company name changed checkless dining LTD\certificate issued on 03/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-02 (3 pages)
12 March 2013	Termination of appointment of Chris Claudius as a secretary on 12 March 2013 (1 page)
12 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 35,000 ANNOTATION A second filed SH01 was registered on 09/10/2014 (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 37 ANNOTATION A second filed SH01 was registered on 19/09/2014 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 35,000 ANNOTATION A second filed SH01 was registered on 09/10/2014 (3 pages)
12 March 2013	Appointment of Mr Chris Claudius as a secretary on 12 March 2013 (2 pages)
12 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 37 ANNOTATION A second filed SH01 was registered on 19/09/2014 (4 pages)
12 March 2013	Appointment of Mr Chris Claudius as a secretary on 12 March 2013 (2 pages)
12 March 2013	Termination of appointment of Chris Claudius as a secretary on 12 March 2013 (1 page)
13 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Spleat Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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