SPYGLASS INVESTMENT LTD.

Overview

Company Name	SPYGLASS INVESTMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06271429
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2007
Date of Cessation	Feb 16, 2016

Summary

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

What is the purpose of SPYGLASS INVESTMENT LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Advertising agencies (73110) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPYGLASS INVESTMENT LTD. located?

Registered Office Address	2nd Floor 9 Chapel Place EC2A 3DQ London
Undeliverable Registered Office Address	No

What were the previous names of SPYGLASS INVESTMENT LTD.?

Previous Company Names
Company Name	From	Until
Q8 TRADING LTD.	Jun 06, 2007	Jun 06, 2007

What are the latest accounts for SPYGLASS INVESTMENT LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What is the status of the latest annual return for SPYGLASS INVESTMENT LTD.?

Annual Return

Last Annual Return	Jun 06, 2014

What are the latest filings for SPYGLASS INVESTMENT LTD.?

Filings

Date

Description

Document

Type

Feb 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2015

Application to strike the company off the register

3 pages

DS01

Nov 06, 2015

Statement of capital following an allotment of shares on Oct 05, 2015

Capital: GBP 100

3 pages

SH01

Aug 03, 2015

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Jun 29, 2015

Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 26, 2015

1 pages

TM02

Jan 13, 2015

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Aug 06, 2014

Annual return made up to Jun 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 100	SH01

Jun 10, 2014

Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

1 pages

CH04

Feb 04, 2014

Total exemption small company accounts made up to Jun 30, 2013

6 pages

Oct 10, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Oct 10, 2013	Second filing AP01 for Elena Kyprianou

Jun 17, 2013

Annual return made up to Jun 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2013	Statement of capital following an allotment of shares on Jun 17, 2013	SH01

Mar 20, 2013

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 07, 2013

Certificate of change of name

Company name changed Q8 trading LTD.\certificate issued on 07/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 07, 2013	Change company name resolution on Mar 06, 2013	RES15
change-of-name	Mar 07, 2013	Change of name by resolution	NM01

Feb 20, 2013

Director's details changed for Elena Kyprianou on Feb 20, 2013

2 pages

CH01

Feb 06, 2013

Total exemption small company accounts made up to Jun 30, 2012

6 pages

Jan 24, 2013

Director's details changed for Elena Kyprianou on Jan 24, 2013

2 pages

CH01

Jun 08, 2012

Annual return made up to Jun 06, 2012 with full list of shareholders

4 pages

AR01

Jun 07, 2012

Registered office address changed from * 4Th Floor, Lawford House Albert Place London N3 1RL* on Jun 07, 2012

1 pages

AD01

Jun 07, 2012

Appointment of Elena Kyprianou as a director

3 pages

AP01

Annotations
Date	Annotation
Oct 10, 2013	A second filed AP01 was registered on 10/10/2013

Jun 07, 2012

Termination of appointment of Milton Philbert as a director

1 pages

TM01

Feb 10, 2012

Total exemption small company accounts made up to Jun 30, 2011

5 pages

Jul 04, 2011

Annual return made up to Jun 06, 2011 with full list of shareholders

4 pages

AR01

Feb 28, 2011

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Aug 02, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of SPYGLASS INVESTMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYPRIANOU, Elena Andromachis Str. Flat 103 - Archangelos 2334 Nicosia 14 Cyprus	Jun 01, 2012		Director	Andromachis Str. Flat 103 - Archangelos 2334 Nicosia 14 Cyprus	Cyprus	Cypriot	1972-4	Marketing Consultant	168568930001
CORPORATE SECRETARIES LIMITED 2 Woodberry Grove N12 0FB London Ascot House United Kingdom	Jun 06, 2007	Jun 26, 2015	Secretary	2 Woodberry Grove N12 0FB London Ascot House United Kingdom					50811810004
PHILBERT, Milton Joseph 24 Murphy's Lane Goodwill Dominica	Jun 06, 2007	Jun 01, 2012	Director	24 Murphy's Lane Goodwill Dominica	Domica	Dominican	1950-7	Consultant	122626970001
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Jun 06, 2007	Jun 06, 2007	Director	4th Floor Lawford House Albert Place N3 1RL London					50816940002

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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