Company number 04286893
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address C/O DAN BRICKLEY, 93 DIBDIN HOUSE, MAIDA VALE, LONDON, W9 1QF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SPYPIXEL LIMITED are www.spypixel.co.uk, and www.spypixel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spypixel Limited is a Private Limited Company.
The company registration number is 04286893. Spypixel Limited has been working since 13 September 2001.
The present status of the company is Active. The registered address of Spypixel Limited is C O Dan Brickley 93 Dibdin House Maida Vale London W9 1qf. . BRICKLEY, Daniel is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary MILLER, Elizabeth has been resigned. Director MILLER, Elizabeth has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 18 December 2001
Appointed Date: 13 September 2001
Director
MILLER, Elizabeth
Resigned: 01 October 2006
Appointed Date: 18 December 2001
53 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 18 December 2001
Appointed Date: 13 September 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 18 December 2001
Appointed Date: 13 September 2001
Persons With Significant Control
Mr Dan Alexander Brickley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPYPIXEL LIMITED Events
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Confirmation statement made on 13 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
11 Oct 2016
Compulsory strike-off action has been discontinued
09 Oct 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
25 Feb 2002
New secretary appointed;new director appointed
21 Dec 2001
Secretary resigned;director resigned
21 Dec 2001
Director resigned
21 Dec 2001
Registered office changed on 21/12/01 from: 1ST cert, olympic house 17-19 whitworth street west manchester lancashire M1 5WG
13 Sep 2001
Incorporation