SPLAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPLAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03244245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPLAT LIMITED?

    • (9211) /

    Where is SPLAT LIMITED located?

    Registered Office Address
    8-10 Basing Street
    W11 1ET London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPLAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WANDERLEE LIMITEDAug 30, 1996Aug 30, 1996

    What are the latest accounts for SPLAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for SPLAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    2 pagesAA

    Accounts made up to Oct 31, 2006

    1 pagesAA

    Accounts made up to Oct 31, 2005

    1 pagesAA

    Total exemption full accounts made up to Oct 31, 2004

    4 pagesAA

    Total exemption full accounts made up to Oct 31, 2003

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Oct 31, 2002

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages288c

    Who are the officers of SPLAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Jill Esther
    141 Hamilton Terrace
    NW8 9QS London
    Secretary
    141 Hamilton Terrace
    NW8 9QS London
    British82612020001
    SINCLAIR, Jill Esther
    Steeles Road
    NW3 4RE London
    30
    United Kingdom
    Director
    Steeles Road
    NW3 4RE London
    30
    United Kingdom
    British47066690003
    MUNRO, Helen Jane
    8 Mitchell Road
    ME19 4RF West Malling
    Kent
    Secretary
    8 Mitchell Road
    ME19 4RF West Malling
    Kent
    British3117780005
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    SAGGERS, Michael Terry
    7 Globe Court
    Bengeo Street Bengeo
    SG14 3HA Hertford
    Hertfordshire
    Director
    7 Globe Court
    Bengeo Street Bengeo
    SG14 3HA Hertford
    Hertfordshire
    British33600740001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0