About

Registered Number: 05317349
Date of Incorporation: 20/12/2004 (19 years and 4 months ago)
Company Status: Liquidation
Registered Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

 

Having been setup in 2004, Spinaker Ltd are based in London, it's status at Companies House is "Liquidation". There is one director listed as Wittusen, Dag Fasmer for the company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITTUSEN, Dag Fasmer 26 September 2012 - 1

Filing History

Document Type Date
LIQ02 - N/A 03 December 2018
RESOLUTIONS - N/A 18 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 18 October 2018
AD01 - Change of registered office address 13 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 21 August 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 12 October 2015
CH01 - Change of particulars for director 27 April 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 13 January 2015
CH03 - Change of particulars for secretary 05 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 09 October 2012
AP01 - Appointment of director 09 October 2012
AA - Annual Accounts 02 October 2012
RESOLUTIONS - N/A 10 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 July 2012
SH01 - Return of Allotment of shares 10 July 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 20 December 2010
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 10 December 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
363a - Annual Return 08 January 2009
287 - Change in situation or address of Registered Office 05 January 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 31 December 2007
RESOLUTIONS - N/A 12 October 2007
MEM/ARTS - N/A 12 October 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 04 January 2007
CERTNM - Change of name certificate 20 March 2006
363a - Annual Return 03 January 2006
RESOLUTIONS - N/A 18 July 2005
MEM/ARTS - N/A 18 July 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
CERTNM - Change of name certificate 30 March 2005
RESOLUTIONS - N/A 16 March 2005
RESOLUTIONS - N/A 16 March 2005
RESOLUTIONS - N/A 16 March 2005
RESOLUTIONS - N/A 16 March 2005
MEM/ARTS - N/A 16 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
NEWINC - New incorporation documents 20 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.