SPLENDID MARKETING LTD

Address

SPLENDID MARKETING LTD
HOLBROOK HOUSE
34-38 HILL RISE
RICHMOND
TW10 6UA
(172 companies also use this postcode)

Web:
Classification:

Advertising agencies

Legal Information

Company Registration No.:
07873489
Incorporation Date:
7 Dec 2011 (6 Years old)
Financial Year End:
31 Dec
Capital:
£99.00 on 25 Mar 2015
For period ending:
31 Dec 2013
Filed on:
24 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Mar 2015
Filed on:
25 Mar 2015
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Map


Notices published in the Gazette

8 Feb 2018

Name of Company: SPLENDID MARKETING LIMITED Company Number: 07873489 Trading Name: Splendid Marketing Limited Nature of Business: Media - Advertising Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Chiltern House, 45 Station Road, Henley On Thames RG9 1AT Principal trading address: Chiltern House, 45 Station Road, Henley On Thames RG9 1AT Liquidator's name and address: Dominik Thiel Czerwinke and Louise Donna Baxter, both of Begbies Traynor (Centrall) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG. Office Holder Number: 009636. Office Holder Number: 009123. Date of Appointment: 7 December 2017 By whom Appointed: Members and Creditors Further Details - Any person who requires further information may contact the Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Louis Newman by e-mail at: louis.newman@begbies-traynor.com or by telephone on 01702 467255.

20 Dec 2017

SPLENDID MARKETING LIMITED (Company Number 07873489) Passed At a General Meeting of the members of the above named company, duly convened and held at 11:00 on 7 December 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Dominik Thiel Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Matthew Seamons Chair 7 December 2017

20 Dec 2017

Name of Company: SPLENDID MARKETING LIMITED Company Number: 07873489 Nature of Business: Media Type of Liquidation: Creditors' Voluntary Liquidation We give notice that we have been appointed liquidators of the above company on 7 December 2017. Liquidator's name and address: Dominik Thiel Czerwinke and Louise Donna Baxter both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG. Date of Appointment: 7 December 2017 By whom Appointed: Members and Creditors

Recently Filed Documents - 13 available


Directors and Secretaries

Joanna Hamilton
7 Dec 2011 ⇒ Present ( 6 Years ) Director
Robert Leigh
7 Dec 2011 ⇒ Present ( 6 Years ) Director
Matthew Seamons
7 Dec 2011 ⇒ Present ( 6 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 2 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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