Dissolved
Dissolved 2013-12-03
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Company Information for SPOOF.COM LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
 05113190 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Spoof.com Ltd
SPOOF.COM LIMITED was founded on 2004-04-27 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPOOF.COM LIMITED | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Filing Information
| Company Number | 05113190 | |
|---|---|---|
| Date formed | 2004-04-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 07:40:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPOOF.COM LIMITED
|
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Companies with same name SPOOF.COM LIMITED
The following companies were found which have the same name as SPOOF.COM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPOOF.COM LIMITED | Victoria Court 17-21 Ashford Road Maidstone KENT ME14 5DA | Active - Proposal to Strike off | Company formed on the 2021-06-17 |
Company Officers of SPOOF.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN JACOB PERRIN |
||
MICHAEL SAMUEL ROSENBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNA MARIE PRESTWICH |
Company Secretary | ||
PAUL JEREMY DUFFEN |
Director | ||
MARTIN JOHN HARLEY |
Company Secretary | ||
STEWART BOLLAND |
Director | ||
MARTIN JOHN HARLEY |
Director | ||
MICHAEL JAMES ROBINSON |
Director | ||
STEVEN MILES SMITH |
Director | ||
ALEXANDRA HARLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTERNATEPORT LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2000-12-06 | Active | |
| CATALYST MEDIA HOLDINGS LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2005-06-17 | Active | |
| ELECTRONIC HEALTH PRODUCTION LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2018-01-10 | |
| NHS YEARBOOK LIMITED | Company Secretary | 1996-05-07 | CURRENT | 1996-05-07 | Dissolved 2014-11-04 | |
| DAVID PARADINE VENTURES LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2016-08-16 | |
| GRUMPYOLDFRIENDS.COM LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2016-01-12 | |
| MAGNET FILMS LIMITED | Director | 2002-03-19 | CURRENT | 2002-01-25 | Dissolved 2014-04-01 | |
| THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC | Director | 1992-10-10 | CURRENT | 1990-10-10 | Active - Proposal to Strike off | |
| MONTROSE SECURITIES LIMITED | Director | 1991-11-29 | CURRENT | 1978-06-13 | Active | |
| TALSARN INVESTMENTS LIMITED | Director | 1991-08-29 | CURRENT | 1960-04-14 | Dissolved 2016-11-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| LATEST SOC | 19/06/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 04/05/11 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 16/07/10 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/07/10 | |
| RES13 | CANCEL SHARE PREM A/C 06/07/2010 | |
| AR01 | 04/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O CATALYST MEDIA GROUP PLC 5TH FLOOR PORTLAND HOUSE 4 GREAT PORTLAND STREET LONDON W1W 8QJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANNA MARIE PRESTWICH LOGGED FORM | |
| 363s | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS | |
| 288a | SECRETARY APPOINTED ALAN JACOB PERRIN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 98 NORTH ROAD, HIGHGATE LONDON N6 4AA | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 12/04/06--------- £ SI 6500000@.0001=650 £ IC 2100/2750 | |
| 88(2)R | AD 12/04/06--------- £ SI 20000000@.0001= 2000 £ IC 100/2100 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 21/09/05 | |
| RES04 | £ NC 100/10000 21/09/ | |
| 122 | S-DIV 21/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUBDIVISION 21/09/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 26/08/04--------- £ SI 15@1=15 £ IC 44/59 | |
| 88(2)R | AD 26/08/04--------- £ SI 41@1=41 £ IC 59/100 | |
| 88(2)R | AD 26/08/04--------- £ SI 41@1=41 £ IC 3/44 | |
| 123 | £ NC 3/100 25/08/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SPOOF.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPOOF.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPOOF.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Income
Government Income
We have not found government income sources for SPOOF.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SPOOF.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPOOF.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPOOF.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPOOF.COM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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