SPIRITED CO. LIMITED
Overview
| Company Name | SPIRITED CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03264313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRITED CO. LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPIRITED CO. LIMITED located?
| Registered Office Address | c/o PKF LITTLEJOHN LLP 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRITED CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SPIRITED CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD* on Oct 16, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Vicomte Bernard De La Giraudiere on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Bratby Warren on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacques Jean Marie Albert De La Giraudiere on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SPIRITED CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, John Bratby | Secretary | 21 Wattleton Road HP9 1TT Beaconsfield Buckinghamshire | British | Director | 29491730001 | |||||
| DE LA GIRAUDIERE, Bernard, Vicomte | Director | Lannebascan 296 Route De Seque 40390 St Martin De Seignanx France | France | French | Company Director | 17026850004 | ||||
| DE LA GIRAUDIERE, Jacques Jean Marie Albert | Director | 296 Route De Seque 40390 St Martin De Seignanx Lannebascan France | France | French | Assistant Manager | 55241110004 | ||||
| WARREN, John Bratby | Director | 21 Wattleton Road HP9 1TT Beaconsfield Buckinghamshire | United Kingdom | British | Director | 29491730001 | ||||
| CITY GATE SECRETARIES LIMITED | Secretary | 1 Park Place Canary Wharf E14 4HJ London | 49750420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE LA GIRAUDIERE, Chantal Marguerite Marie | Director | 1 Rue Paul Gelos St Jean De Luz 64500 France | French | Company Director | 49750410003 | |||||
| ROUZAUD, Benedicte Marie Patricia | Director | 1 Allee De La Madeleine 77400 Bussy St Georges France | French & British | Wine Sales Representative | 55241540001 |
Who are the persons with significant control of SPIRITED CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vicomte Bernard De La Giraudiere | Apr 06, 2016 | 296 Route De Seque 40390 St Martin De Seignanx Lannebascan France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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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