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I Spy Marketing Limited

I Spy Marketing Limited is a dissolved company incorporated on 11 February 2005 with the registered office located in London, Greater London. I Spy Marketing Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05361387
Private limited company
Age
20 years
Incorporated 11 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Triton Street
Regent's Place
London
NW1 3BF
Same address for the past 13 years
Telephone
020 74922800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Jun 1973
Dentsu Aegis London Limited
PSC
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Mutual Companies
Yidaho Consulting Limited
Mr Nicholas Paul Thomas is a mutual person.
Active
S4 Capital Acquisitions 1 Limited
Mary Margaret Basterfield is a mutual person.
Active
S4 Capital Holdings Limited
Mary Margaret Basterfield is a mutual person.
Active
S4 Capital 2 Limited
Mary Margaret Basterfield is a mutual person.
Active
S4 Capital INR Finance Limited
Mary Margaret Basterfield is a mutual person.
Active
S4 Capital South America Holdings Limited
Mary Margaret Basterfield is a mutual person.
Active
S4 Capital UK Holdings Limited
Mary Margaret Basterfield is a mutual person.
Active
S4 Capital Apac Holdings Limited
Mary Margaret Basterfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53K
Increased by £53K (%)
Total Liabilities
-£37.16K
Same as previous period
Net Assets
£15.84K
Increased by £53K (-143%)
Debt Ratio (%)
70%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 7 Nov 2017
Application To Strike Off
7 Years Ago on 31 Oct 2017
Charge Satisfied
7 Years Ago on 21 Oct 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Claire Margaret Price Resigned
8 Years Ago on 12 Oct 2016
Ms Mary Margaret Basterfield Appointed
8 Years Ago on 12 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 21 Aug 2016
Confirmation Submitted
9 Years Ago on 18 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 31 Oct 2017
Satisfaction of charge 4 in full
Submitted on 21 Oct 2017
Resolutions
Submitted on 10 Oct 2017
Statement of capital following an allotment of shares on 25 September 2017
Submitted on 28 Sep 2017
Confirmation statement made on 11 February 2017 with updates
Submitted on 13 Feb 2017
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
Submitted on 25 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 12 October 2016
Submitted on 25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Aug 2016
Repayment History
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