SPRING (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPRING (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRING (NO.1) LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701779. The accounts status is DORMANT.
SPRING (NO.1) LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701779. The accounts status is DORMANT.
SPRING (NO.1) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (374) LIMITED (until 27/08/2003)
MISLEX (374) LIMITED (until 27/08/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2021 | 01/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2003-04-16 | CURRENT | ||
| JAMES RICHARD MOSS | Mar 1980 | British | Director | 2016-01-05 | CURRENT |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2009-09-02 | CURRENT |
| HELICAL NOMINEES LIMITED | Corporate Director | 2003-04-16 UNTIL 2009-09-02 | RESIGNED | ||
| WESTLEX REGISTRARS LIMITED | Corporate Secretary | 2003-03-18 UNTIL 2003-04-16 | RESIGNED | ||
| WESTLEX REGISTRARS LIMITED | Nominee Director | 2003-03-18 UNTIL 2003-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helical Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |