SPICE DESIGN & EVENTS INTERNATIONAL LIMITED

Overview

Company Name	SPICE DESIGN & EVENTS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05489407
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2005
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPICE DESIGN & EVENTS INTERNATIONAL LIMITED?

(7415) /

Where is SPICE DESIGN & EVENTS INTERNATIONAL LIMITED located?

Registered Office Address	c/o MARLOR WALLS C12 Marquis Court Team Valley Trading Estate NE11 0RU Gateshead Tyne And Wear United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPICE DESIGN & EVENTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BUTTON COMMUNICATIONS HOLDINGS LIMITED	Jun 30, 2006	Jun 30, 2006
BINGHAM & BINGHAM LIMITED	Jun 23, 2005	Jun 23, 2005

What are the latest accounts for SPICE DESIGN & EVENTS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for SPICE DESIGN & EVENTS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2010	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on Feb 01, 2010	1 pages	AD01

Jan 30, 2010	Termination of appointment of Elizabeth Mcowat as a secretary	1 pages	TM02

Jan 30, 2010	Director's details changed for Futuremedia Plc on Dec 18, 2009	1 pages	CH02

Jun 25, 2009	legacy	3 pages	363a

Oct 16, 2008	Accounts made up to Jun 30, 2008	3 pages	AA

Oct 08, 2008	Memorandum and Articles of Association	12 pages	MA

Oct 03, 2008	Certificate of change of name Company name changed button communications holdings LIMITED\certificate issued on 06/10/08	2 pages	CERTNM

Aug 05, 2008	Auditor's resignation	1 pages	AUD

Jun 26, 2008	legacy	3 pages	363a

Apr 30, 2008	Accounts made up to Jun 30, 2007	3 pages	AA

Dec 07, 2007	legacy	1 pages	288a
Dec 07, 2007	legacy	1 pages	288b
Oct 25, 2007	Group of companies' accounts made up to Jun 30, 2006	24 pages	AA
Oct 10, 2007	legacy	1 pages	288a
Oct 08, 2007	legacy	1 pages	288b
Jul 18, 2007	legacy	1 pages	288a
Jul 18, 2007	legacy	1 pages	288b
Jun 25, 2007	legacy	2 pages	363a
Jun 12, 2007	legacy	1 pages	288a
Jun 12, 2007	legacy	1 pages	288b
Jun 12, 2007	legacy	1 pages	288b
Feb 06, 2007	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of SPICE DESIGN & EVENTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FUTUREMEDIA PLC c/o Marlor Walls Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C12 Tyne And Wear United Kingdom	May 28, 2007		Director	c/o Marlor Walls Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C12 Tyne And Wear United Kingdom				38469650002
BINGHAM, William 198 South Block County Hall SE1 7GE London	Jun 23, 2005	May 26, 2006	Secretary	198 South Block County Hall SE1 7GE London		British		106327060001
MACHIN, Peter Graham 12 Nineveh Shipyard BN18 9SU Arundel West Sussex	May 26, 2006	Jul 05, 2007	Secretary	12 Nineveh Shipyard BN18 9SU Arundel West Sussex		British		63945030001
MCOWAT, Elizabeth Nile House Nile Street BN1 1HW Brighton	Dec 06, 2007	Dec 18, 2009	Secretary	Nile House Nile Street BN1 1HW Brighton		British		126382290001
RAJARATNAM, Narishta 14 Queen Elizabeth Drive N14 6RD London	Oct 10, 2007	Dec 06, 2007	Secretary	14 Queen Elizabeth Drive N14 6RD London		British		125077050001
TORDJMAN-KULCZAK, Sylvie 47 Islingword Street BN2 9US Brighton	Jul 05, 2007	Oct 08, 2007	Secretary	47 Islingword Street BN2 9US Brighton		French		123099510001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 2005	Jun 23, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BINGHAM, Thomas 11 Whitstone Lane BR3 3GY Beckenham Kent	Jun 23, 2005	May 31, 2007	Director	11 Whitstone Lane BR3 3GY Beckenham Kent		British	1979-10	84072010002
FERTIG, Leonard Martin 8 Montpelier Villas BN1 3DH Brighton East Sussex	May 26, 2006	May 31, 2007	Director	8 Montpelier Villas BN1 3DH Brighton East Sussex	England	United States	1947-2	68560490004
MCINTYRE, John Francis 34 Blenheim Crescent CR2 6BN South Croydon Surrey	Sep 30, 2005	May 26, 2006	Director	34 Blenheim Crescent CR2 6BN South Croydon Surrey		British	1945-6	3843730002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 2005	Jun 23, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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.
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