SPONGECELL LIMITED
Overview
| Company Name | SPONGECELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08011357 |
| 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 SPONGECELL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SPONGECELL LIMITED located?
| Registered Office Address | New Penderel House, 4th Floor 283-288 High Holborn WC1V 7HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPONGECELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SPONGECELL 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of F&L Cosec Limited as a secretary on Jul 16, 2020 | 1 pages | TM02 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Joseph Charles Robinson as a director on Jan 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erik Biesel Rasmussen as a director on Jan 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Frank Yam on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Charles Robinson on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Erik Biesel Rasmussen on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Benjamin Kartzman on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Secretary's details changed for F&L Cosec Limited on Aug 04, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Anthony Frank Yam on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on Apr 03, 2017 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2016
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Who are the officers of SPONGECELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KARTZMAN, Benjamin | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | 167947680001 | |||||||||
| YAM, Anthony Frank | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | 167947690002 | |||||||||
| F&L COSEC LIMITED | Secretary | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England |
| 180362070001 | ||||||||||
| REDFERN LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 167947670002 | ||||||||||
| RASMUSSEN, Erik Biesel | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | 167947700001 | |||||||||
| ROBINSON, Joseph Charles | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | 168387840001 |
What are the latest statements on persons with significant control for SPONGECELL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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