SPRING CHICKEN LIMITED
Overview
| Company Name | SPRING CHICKEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08469511 |
| 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 SPRING CHICKEN LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SPRING CHICKEN LIMITED located?
| Registered Office Address | 14 Gray's Inn Road WC1X 8HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRING CHICKEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFFIO LTD | Apr 02, 2013 | Apr 02, 2013 |
What are the latest accounts for SPRING CHICKEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for SPRING CHICKEN 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 | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 02, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||||||
Termination of appointment of Ashley Banks as a director on Jun 29, 2015 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 25, 2016
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 4th Floor 22 Upper Ground London SE1 9PD to 14 Gray's Inn Road London WC1X 8HN on Mar 07, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2015
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Registered office address changed from 4Th Floor 22 Upper Ground London SE1 9PD England to 4Th Floor 22 Upper Ground London SE1 9PD on Feb 01, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 4Th Floor, 22 Upper Ground London SE1 9PD England to 4Th Floor 22 Upper Ground London SE1 9PD on Jan 28, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 145-157 St John Street London EC1V 4PW to 4Th Floor 22 Upper Ground London SE1 9PD on Jan 28, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Registered office address changed from * 18 Willow Close Buckhurst Hill Essex IG9 6HS England* on Feb 13, 2014 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2013
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 30, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Sean Phelan as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 17, 2013
| 3 pages | SH01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SPRING CHICKEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Max William | Director | Dyne Road NW6 7XE London 36 United Kingdom | England | British | Barrister | 177096820001 | ||||
| GOSLING, Ian Michael | Director | Willow Close IG9 6HS Buckhurst Hill 18 Essex England | United Kingdom | British | Consultant | 131536050002 | ||||
| PHELAN, Sean | Director | Hampstead Hill Gardens NW3 2PL London 2 England | England | British | Director | 62495600003 | ||||
| BANKS, Ashley | Director | Flanchford Road RH2 8AB Reigate 33 Surrey United Kingdom | United Kingdom | British | Consultant | 151035680002 |
Who are the persons with significant control of SPRING CHICKEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Phelan | May 25, 2016 | Hampstead Hill Gardens NW3 2PL London 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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