Company NameSpraffl Ltd
Company StatusDissolved
Company NumberSC435768
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 6 months ago)
Dissolution Date14 November 2014 (9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr James Patrick Feeney
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(same day as company formation)
RoleBusiness & Marketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address111 George Street
Edinburgh
Midlothian
EH2 4JN
Scotland
Director NameMiss Amy Elizabeth Pope
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address23/5 Hopetoun Crescent
Edinburgh
Midlothian
EH7 4AY
Scotland
Director NameMr Janus Oestergaard
Date of BirthJune 1972 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed30 October 2012(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10/8 Blair Street
Edinburgh
Midlothian
EH1 1QR
Scotland
Director NameMrs Daria Salo
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityRussian
StatusResigned
Appointed30 October 2012(same day as company formation)
RoleIt Programmer
Country of ResidenceUnited Kingdom
Correspondence Address10/8 Blair Street
Edinburgh
Midlothian
EH1 1QR
Scotland

Contact

Websitewww.spraffl.com

Location

Registered Address111 George Street
Edinburgh
Midlothian
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

30 at £1Daria Salo
30.00%
Ordinary
30 at £1James Patrick Feeney
30.00%
Ordinary
30 at £1Janus Oestergaard
30.00%
Ordinary
10 at £1Amy Elizabeth Pope
10.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014Application to strike the company off the register (3 pages)
15 July 2014Application to strike the company off the register (3 pages)
2 July 2014Termination of appointment of Janus Oestergaard as a director (1 page)
2 July 2014Termination of appointment of Daria Salo as a director (1 page)
2 July 2014Termination of appointment of Janus Oestergaard as a director (1 page)
2 July 2014Termination of appointment of Daria Salo as a director (1 page)
4 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
4 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
31 October 2013Termination of appointment of Amy Pope as a director (1 page)
31 October 2013Termination of appointment of Amy Pope as a director (1 page)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)