SPOOF.COM LIMITED

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

    Company NameSPOOF.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05113190
    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 SPOOF.COM LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SPOOF.COM LIMITED located?

    Registered Office Address
    Quandrant House Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPOOF.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for SPOOF.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Jun 30, 2012

    12 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2012

    Statement of capital on Jun 19, 2012

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2011

    12 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Mar 31, 2011 to Jun 30, 2011

    3 pagesAA01

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jul 16, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 06/07/2010
    RES13

    Annual return made up to May 04, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from C/O Catalyst Media Group Plc 5th Floor Portland House 4 Great Portland Street London W1W 8QJ on Dec 14, 2009

    2 pagesAD01

    Full accounts made up to Mar 31, 2009

    13 pagesAA

    legacy

    10 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    8 pages363s

    legacy

    4 pages288a

    Who are the officers of SPOOF.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRIN, Alan Jacob
    61 Woodlands
    NW11 9QS London
    Secretary
    61 Woodlands
    NW11 9QS London
    British44786480001
    ROSENBERG, Michael Samuel
    35 Kentish Lane
    Brookmans Park
    AL9 6NG Hatfield
    Hertfordshire
    Director
    35 Kentish Lane
    Brookmans Park
    AL9 6NG Hatfield
    Hertfordshire
    EnglandBritish46868290002
    HARLEY, Alexandra
    98 North Road, Highgate
    N6 4AA London
    Secretary
    98 North Road, Highgate
    N6 4AA London
    British97338350001
    HARLEY, Martin John
    98 North Road, Highgate
    N6 4AA London
    Secretary
    98 North Road, Highgate
    N6 4AA London
    British142492030001
    PRESTWICH, Anna Marie
    6 Glendale Road
    RH15 0EJ Burgess Hill
    West Sussex
    Secretary
    6 Glendale Road
    RH15 0EJ Burgess Hill
    West Sussex
    British104100810002
    BOLLAND, Stewart
    7a Allington Road
    North Kensington
    W10 4AY London
    Director
    7a Allington Road
    North Kensington
    W10 4AY London
    British97338320002
    DUFFEN, Paul Jeremy
    2 Pilgrims Way
    GU5 9HR Shere
    Surrey
    Director
    2 Pilgrims Way
    GU5 9HR Shere
    Surrey
    United KingdomBritish42703850001
    HARLEY, Martin John
    98 North Road, Highgate
    N6 4AA London
    Director
    98 North Road, Highgate
    N6 4AA London
    United KingdomBritish142492030001
    ROBINSON, Michael James
    122 New London Road
    CM2 0RG Chelmsford
    Essex
    Director
    122 New London Road
    CM2 0RG Chelmsford
    Essex
    British97338330003
    SMITH, Steven Miles
    Hawkesbury Braye Du Valle
    St Sampson
    GY2 4RB Guernsey
    Director
    Hawkesbury Braye Du Valle
    St Sampson
    GY2 4RB Guernsey
    GuernseyBritish62484110002

    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