Company NameSpoontree Limited
Company StatusDissolved
Company Number09070667
CategoryPrivate Limited Company
Incorporation Date4 June 2014(9 years, 10 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Secretary NameMs Jae Hee Oh
StatusClosed
Appointed04 June 2014(same day as company formation)
RoleCompany Director
Correspondence AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
Director NameMr Han Sol Oh
Date of BirthAugust 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2019(4 years, 9 months after company formation)
Appointment Duration1 year, 12 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
Director NameMr Joon Dong Oh
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2014(same day as company formation)
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
Director NameMr Daniel Young Park
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2017(3 years after company formation)
Appointment Duration1 year, 9 months (resigned 25 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ

Location

Registered AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Joon Dong Oh
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
18 May 2020Micro company accounts made up to 30 June 2019 (2 pages)
18 July 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
26 March 2019Appointment of Mr Han Sol Oh as a director on 25 March 2019 (2 pages)
26 March 2019Termination of appointment of Daniel Young Park as a director on 25 March 2019 (1 page)
4 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
8 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
8 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
26 June 2017Termination of appointment of Joon Dong Oh as a director on 12 June 2017 (1 page)
26 June 2017Appointment of Mr Daniel Young Park as a director on 12 June 2017 (2 pages)
26 June 2017Termination of appointment of Joon Dong Oh as a director on 12 June 2017 (1 page)
26 June 2017Appointment of Mr Daniel Young Park as a director on 12 June 2017 (2 pages)
7 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
23 May 2017Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA England to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
23 May 2017Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA England to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
25 August 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 August 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 July 2016Registered office address changed from 11 Saffron House 43 Camborne Road Sutton Surrey SM2 6RF to 80-81 st. Martin's Lane London WC2N 4AA on 25 July 2016 (1 page)
25 July 2016Registered office address changed from 11 Saffron House 43 Camborne Road Sutton Surrey SM2 6RF to 80-81 st. Martin's Lane London WC2N 4AA on 25 July 2016 (1 page)
22 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
22 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
18 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
18 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
4 June 2014Incorporation
Statement of capital on 2014-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 June 2014Incorporation
Statement of capital on 2014-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)