SPIEGELWORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPIEGELWORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216833
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPIEGELWORLD LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SPIEGELWORLD LIMITED located?

    Registered Office Address
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What were the previous names of SPIEGELWORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPIEGELTENT INTERNATIONAL LIMITEDMar 14, 2001Mar 14, 2001

    What are the latest accounts for SPIEGELWORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SPIEGELWORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for David Francis Bates on Sep 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Francis Bates on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Faith Liddell as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    Certificate of change of name

    Company name changed spiegeltent international limite d\certificate issued on 25/05/07
    2 pagesCERTNM

    Who are the officers of SPIEGELWORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, David Francis
    Rue Saint Placide
    75006 Paris
    37
    France
    Director
    Rue Saint Placide
    75006 Paris
    37
    France
    FranceAustralianEvents Production57380210003
    LIDDELL, Faith Ann
    3rd Floor
    2 The Shore Leith
    EH6 6QW Edinburgh
    Scotland
    Secretary
    3rd Floor
    2 The Shore Leith
    EH6 6QW Edinburgh
    Scotland
    BritishArts Administrator41574130001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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