SPIKE DIGITAL LIMITED

Overview

Company Name	SPIKE DIGITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06541378
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2008
Date of Cessation	Mar 13, 2012

Summary

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

What is the purpose of SPIKE DIGITAL LIMITED?

(7440) /

Where is SPIKE DIGITAL LIMITED located?

Registered Office Address	101 New Cavendish Street W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPIKE DIGITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for SPIKE DIGITAL LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 11, 2011

Termination of appointment of Helen Calcraft as a director on Oct 31, 2011

1 pages

TM01

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 25, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2011	Statement of capital on May 25, 2011 Capital: GBP 1,000	SH01

May 24, 2011

Termination of appointment of Richard Neville as a director

1 pages

TM01

May 24, 2011

Termination of appointment of Craig Morgan as a director

1 pages

TM01

May 24, 2011

Director's details changed for Simon Ellse on May 24, 2011

2 pages

CH01

May 24, 2011

Director's details changed for Mr Gregor Angus on May 24, 2011

2 pages

CH01

Nov 25, 2010

Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on Nov 25, 2010

1 pages

AD01

Nov 24, 2010

Registered office address changed from 247 Tottenham Court Road London W1T 7QX on Nov 24, 2010

1 pages

AD01

Oct 07, 2010

Miscellaneous

Section 519

1 pages

MISC

Jun 11, 2010

Full accounts made up to Sep 30, 2009

16 pages

Jun 07, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

8 pages

AR01

Jun 07, 2010

Director's details changed for Richard Neville on Oct 02, 2009

2 pages

CH01

Jun 07, 2010

Director's details changed for Craig Morgan on Oct 02, 2009

2 pages

CH01

Apr 12, 2010

Full accounts made up to Mar 31, 2009

15 pages

Mar 08, 2010

Previous accounting period shortened from Mar 31, 2010 to Sep 30, 2009

2 pages

AA01

Jun 23, 2009

legacy

2 pages

288a

Jun 10, 2009

legacy

5 pages

363a

Jun 10, 2009

legacy

1 pages

288b

Nov 19, 2008

legacy

1 pages

288c

Oct 03, 2008

legacy

2 pages

288a

Oct 03, 2008

legacy

2 pages

288a

Oct 03, 2008

legacy

1 pages

288b

Oct 02, 2008

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SPIKE DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OKELL, Kimberley 10015 De La Fariniere Quebec Quebec G2k 1l6 Canada	Jul 01, 2008		Secretary	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada		Canadian		Solicitor	74068800001
ANGUS, Gregor 515 Grosvenor Westmount Quebech 3y 2s5 Canada	Jul 01, 2008		Director	515 Grosvenor Westmount Quebech 3y 2s5 Canada	Canada	Canadian	1967-8	Executive	125235480003
ELLSE, Simon Richard Braeside Cliftonville RH4 2JF Dorking Surrey	Jul 01, 2008		Director	Braeside Cliftonville RH4 2JF Dorking Surrey	United Kingdom	British	1960-2	Accountant	34468680007
FAUCHER, Martin Primeveres Verdun Quebec 23 H3e 1w0 Canada	Dec 03, 2008		Director	Primeveres Verdun Quebec 23 H3e 1w0 Canada	Canada	Canadian	1969-6	Executive And Cfo	129270890001
OKELL, Kimberley 10015 De La Fariniere Quebec Quebec G2k 1l6 Canada	Jul 01, 2008		Director	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada	Canada	Canadian	1960-9	Solicitor	74068800001
SEMMENS, Martin Mount House Ranters Lane TN17 1HN Goldhurst Kent	Jul 01, 2008		Director	Mount House Ranters Lane TN17 1HN Goldhurst Kent	United Kingdom	British	1972-5	Managing Director	98681930003
OVALSEC LIMITED Temple Back East Temple Quay BS1 6EG Bristol 2	Mar 20, 2008	Sep 29, 2008	Nominee Secretary	Temple Back East Temple Quay BS1 6EG Bristol 2					900002570001
CALCRAFT, Helen 32 St Johns Wood Terrace NW8 6JL London	Jul 01, 2008	Oct 31, 2011	Director	32 St Johns Wood Terrace NW8 6JL London	England	British	1966-11	Advertising Executive	64473810003
MORGAN, Craig Poplar Road Herne Hill SE24 0BL London 95	Jul 01, 2008	Dec 31, 2010	Director	Poplar Road Herne Hill SE24 0BL London 95	United Kingdom	British	1974-5	Managing Partner	133703520001
NEVILLE, Richard James Long Lane N2 8JL London 422	Jul 01, 2008	Dec 31, 2010	Director	Long Lane N2 8JL London 422	United Kingdom	British	1973-11	Managing Partner	133703480002
ROYER, Jean Rue Jules Belanger Quebec 1254 G1x5h1 Canada	Jul 01, 2008	Aug 25, 2008	Director	Rue Jules Belanger Quebec 1254 G1x5h1 Canada		Canadian	1967-8	Executive And Cfo	133669930001
OVAL NOMINEES LIMITED Temple Back East Temple Quay BS1 6EG Bristol 2	Mar 20, 2008	Jul 01, 2008	Nominee Director	Temple Back East Temple Quay BS1 6EG Bristol 2					900002560001

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.
license: CC0