Dissolved
Dissolved 2015-11-17
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Home > England & Wales Companies > SPLENDID INSTRUMENT LIMITED
Company Information for SPLENDID INSTRUMENT LIMITED
LONDON, W1G,
|
Company Registration Number
 03540543 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Splendid Instrument Ltd
SPLENDID INSTRUMENT LIMITED was founded on 1998-04-03 and had its registered office in London. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPLENDID INSTRUMENT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03540543 | |
|---|---|---|
| Date formed | 1998-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-05 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-24 12:36:55 |
| Companies House |
|
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Company Officers of SPLENDID INSTRUMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BROUGHTON SECRETARIES LIMITED |
||
SAPPHIRE NOMINEES LIMITED |
||
ERNEST DOVER |
||
VANTAGE MANAGEMENT LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRIDENT TRUST COMPANY (IOM) LIMITED |
Company Secretary | ||
HEATHER ANN KENT |
Director | ||
GORDON JOHN MUNDY |
Director | ||
SAMUEL JOHN BINGHAM |
Company Secretary | ||
CITY REGISTRARS LIMITED |
Company Secretary | ||
SAMUEL JOHN BINGHAM |
Director | ||
RODNEY LEONARD MARGOT |
Director | ||
GREGORY ALLAN CARCAS |
Director | ||
LISA ANNE JUDE |
Company Secretary | ||
LISA ANNE JUDE |
Director | ||
ANDREW EDWARD THOMAS |
Director | ||
ALAN WILLIAM EDWARDS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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| JUPITER HOTELS HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
| JUPITER HOTELS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
| FINTECH INVESTMENT LTD | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
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| EU DIPLOMATIC COURIER LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
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| BOHIN PARTICIPATIONS LTD | Company Secretary | 2010-04-30 | CURRENT | 2002-08-27 | Active | |
| INDORO (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
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| ENSIGN ACTIVITIES LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2006-06-09 | Dissolved 2014-12-23 | |
| FHI EUROPE, LTD. | Company Secretary | 2009-04-15 | CURRENT | 1999-07-21 | Dissolved 2015-02-10 | |
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| MOVIEMAX PRODUCTION LTD. | Company Secretary | 2008-12-05 | CURRENT | 2006-08-01 | Dissolved 2015-12-08 | |
| S&S MEDIA DISTRIBUTION COMPANY LTD | Company Secretary | 2008-12-05 | CURRENT | 2006-12-28 | Dissolved 2016-06-07 | |
| LIQUID-ICE COOLANT LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2016-06-28 | |
| FARMA LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2014-09-09 | |
| GILSTON INVESTMENT LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Dissolved 2016-08-23 | |
| BINGFIELD ASSOCIATES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-01-10 | Dissolved 2016-11-22 | |
| BURCHILLS CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
| FLETTON VENTURES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2004-11-02 | Dissolved 2014-08-05 | |
| NORTTINGHAM HOLDINGS LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
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| EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
| TRIDENT COMPANY SERVICES (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2000-01-11 | Active | |
| ASTRALINE CONTAINERS (UK) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2001-06-07 | Active | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 05/04/14 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR ERNEST DOVER | |
| AP04 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED SAPPHIRE NOMINEES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED VANTAGE MANAGEMENT LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRIDENT TRUST COMPANY (IOM) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER KENT | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/04/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 03/04/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 03/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN KENT / 16/03/2012 | |
| AA | 05/04/11 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/04/2011 TO 05/04/2011 | |
| AR01 | 03/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CITY REGISTRARS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL BINGHAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MARGOT | |
| AP04 | CORPORATE SECRETARY APPOINTED TRIDENT TRUST COMPANY (IOM) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BINGHAM | |
| AP01 | DIRECTOR APPOINTED GORDON JOHN MUNDY | |
| AP01 | DIRECTOR APPOINTED HEATHER ANN KENT | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LEONARD MARGOT / 03/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY REGISTRARS LIMITED / 03/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 12 YORK PLACE LEEDS LS1 2DS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SPLENDID INSTRUMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPLENDID INSTRUMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPLENDID INSTRUMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of SPLENDID INSTRUMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPLENDID INSTRUMENT LIMITED
Income
Government Income
We have not found government income sources for SPLENDID INSTRUMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SPLENDID INSTRUMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPLENDID INSTRUMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPLENDID INSTRUMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPLENDID INSTRUMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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