| Company Name | Spiff Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05760156 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2006(18 years, 1 month ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
| Previous Name | Spiff Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Thompson |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Keswick Gardens Hull East Yorkshire HU6 8TB |
| Director Name | Mr David Richard Wilcock |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Westgrove Lakeside Hull East Yorkshire HU4 6RQ |
| Secretary Name | Mr Philip Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Keswick Gardens Hull North Humberside HU6 8TB |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 137 Kingston Road Willerby Hull East Yorkshire HU10 6AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,788 |
| Cash | £5,133 |
| Current Liabilities | £29,303 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2012 | Application to strike the company off the register (3 pages) |
| 26 April 2012 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Director's details changed for Philip Thompson on 1 March 2011 (2 pages) |
| 31 March 2011 | Director's details changed for Philip Thompson on 1 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Director's details changed for David Richard Wilcock on 1 March 2011 (2 pages) |
| 31 March 2011 | Director's details changed for Philip Thompson on 1 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Director's details changed for David Richard Wilcock on 1 March 2011 (2 pages) |
| 31 March 2011 | Director's details changed for David Richard Wilcock on 1 March 2011 (2 pages) |
| 20 August 2010 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU on 20 August 2010 (1 page) |
| 20 August 2010 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU on 20 August 2010 (1 page) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2010 | Director's details changed for David Richard Wilcock on 16 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for David Richard Wilcock on 16 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Philip Thompson on 16 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Philip Thompson on 16 April 2010 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 April 2009 | Ad 08/04/09\gbp si 51@1=51\gbp ic 100/151\ (2 pages) |
| 16 April 2009 | Ad 08/04/09 gbp si 51@1=51 gbp ic 100/151 (2 pages) |
| 11 April 2009 | Company name changed spiff LIMITED\certificate issued on 16/04/09 (2 pages) |
| 11 April 2009 | Company name changed spiff LIMITED\certificate issued on 16/04/09 (2 pages) |
| 8 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 593 anlaby road hull east yorkshire HU3 6ST (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 593 anlaby road hull east yorkshire HU3 6ST (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 25 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 31 corsham street london N1 6DR (1 page) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 31 corsham street london N1 6DR (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | New director appointed (2 pages) |
| 28 March 2006 | Incorporation (5 pages) |
| 28 March 2006 | Incorporation (5 pages) |