About

Registered Number: 04764392
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Based in London, Spindle Ltd was registered on 14 May 2003, it's status is listed as "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROMANENKO, Oleg 03 September 2014 - 1
YARMALCHUK, Vasily 16 December 2003 09 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
AA01 - Change of accounting reference date 28 February 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 25 May 2018
AA01 - Change of accounting reference date 27 February 2018
CS01 - N/A 25 September 2017
DISS40 - Notice of striking-off action discontinued 05 August 2017
AA - Annual Accounts 02 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
AA01 - Change of accounting reference date 28 February 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 12 February 2016
TM01 - Termination of appointment of director 04 December 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 23 September 2014
AP01 - Appointment of director 11 September 2014
AP01 - Appointment of director 11 September 2014
TM01 - Termination of appointment of director 11 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 21 May 2010
CH04 - Change of particulars for corporate secretary 20 May 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 19 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 16 August 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 18 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 March 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 19 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 March 2005
363a - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
287 - Change in situation or address of Registered Office 07 June 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.