SPIRIMONDE LTD.
LONDON

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Company number 04148844
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of SPIRIMONDE LTD. are www.spirimonde.co.uk, and www.spirimonde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Spirimonde Ltd is a Private Limited Company. The company registration number is 04148844. Spirimonde Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of Spirimonde Ltd is Palladium House 1 4 Argyll Street London England W1f 7ld. . MATHIESON, John Neil Macleod is a Secretary of the company. MATHIESON, John Neil Macleod is a Director of the company. Secretary FARRELL, Carol has been resigned. Secretary MATHIESON, Susan Katherine has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATHIESON, John Neil Macleod
Appointed Date: 27 January 2012
Director
MATHIESON, John Neil Macleod
Appointed Date: 29 January 2001
64 years old

Resigned Directors

Secretary
FARRELL, Carol
Resigned: 30 January 2001
Appointed Date: 26 January 2001
Secretary
MATHIESON, Susan Katherine
Resigned: 27 January 2012
Appointed Date: 29 January 2001
Director
BUSINESSLEGAL LIMITED
Resigned: 30 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Marussia Beverages Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRIMONDE LTD. Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 15 March 2016
16 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
05 Mar 2001
New director appointed
15 Feb 2001
Director resigned
15 Feb 2001
Secretary resigned
09 Feb 2001
Memorandum and Articles of Association
26 Jan 2001
Incorporation

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