SPOOK INTERNATIONAL LTD.
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Company number 04933741
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Michael Philip Benjamin on 4 October 2016. The most likely internet sites of SPOOK INTERNATIONAL LTD. are www.spookinternational.co.uk, and www.spook-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Spook International Ltd is a Private Limited Company. The company registration number is 04933741. Spook International Ltd has been working since 15 October 2003. The present status of the company is Active. The registered address of Spook International Ltd is 37 Warren Street London W1t 6ad. . KORN, Laurel is a Secretary of the company. BENJAMIN, Michael Philip is a Director of the company. KORN, David Paul is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director TOMPSETT, Andrew David has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KORN, Laurel
Appointed Date: 05 January 2006
Director
BENJAMIN, Michael Philip
Appointed Date: 01 March 2006
79 years old
Director
KORN, David Paul
Appointed Date: 05 January 2006
66 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 05 January 2006
Appointed Date: 15 October 2003
Director
TOMPSETT, Andrew David
Resigned: 29 November 2007
Appointed Date: 01 March 2006
66 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 05 January 2006
Appointed Date: 15 October 2003

Persons With Significant Control

Mr David Paul Korn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Philip Benjamin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOOK INTERNATIONAL LTD. Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Oct 2016
Director's details changed for Mr Michael Philip Benjamin on 4 October 2016
04 Oct 2016
Director's details changed for Mr David Paul Korn on 4 October 2016
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
09 Jan 2006
New director appointed
17 Oct 2005
Return made up to 15/10/05; full list of members
05 May 2005
Accounts for a dormant company made up to 31 October 2004
12 Nov 2004
Return made up to 15/10/04; full list of members
15 Oct 2003
Incorporation

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