SPLENDID SITES LIMITED
Overview
| Company Name | SPLENDID SITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03886893 |
| 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 SPLENDID SITES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SPLENDID SITES LIMITED located?
| Registered Office Address | 29 Linkside KT3 4LB New Malden Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPLENDID SITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| USERFRIENDLY SOFTWARE LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for SPLENDID SITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SPLENDID SITES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPLENDID SITES 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Norma Ruth Barron-Fox as a director on Jan 06, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Splendid House 29 Linkside New Malden Surrey KT3 4LB on Dec 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ann Elizabeth Gems on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Norma Ruth Barron-Fox on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SPLENDID SITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMS, Christopher Elliott | Secretary | 29 Linkside KT3 4LB New Malden Surrey | British | 68240760001 | ||||||
| GEMS, Ann Elizabeth | Director | The Old Willow Tree 29 Linkside KT3 4LB New Malden Surrey | England | British | Company Director | 68240960002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BARRON-FOX, Norma Ruth | Director | 1 Hound Close Netley Abbey SO31 5FY Southampton Hampshire | United Kingdom | British | Company Director | 68240800003 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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