SPOT5 LTD
LONDON

Hellopages » Greater London » Barnet » N12 7DD

Company number 04097961
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 14 FOURACRES, 127 HOLDEN ROAD, LONDON, N12 7DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of SPOT5 LTD are www.spot5.co.uk, and www.spot5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Spot5 Ltd is a Private Limited Company. The company registration number is 04097961. Spot5 Ltd has been working since 27 October 2000. The present status of the company is Active. The registered address of Spot5 Ltd is 14 Fouracres 127 Holden Road London N12 7dd. . CONN, Edward is a Secretary of the company. CONN, Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RITZAKIS, Stylianos Antonios has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


spot5 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONN, Edward
Appointed Date: 21 December 2000

Director
CONN, Edward
Appointed Date: 26 October 2007
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2000
Appointed Date: 27 October 2000

Director
RITZAKIS, Stylianos Antonios
Resigned: 26 October 2007
Appointed Date: 21 December 2000
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Edward Conn
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SPOT5 LTD Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

...
... and 33 more events
04 Jun 2001
New secretary appointed
04 Jun 2001
New director appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
27 Oct 2000
Incorporation

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