SPARK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04089252

Incorporation date

11/10/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2000)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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25/01/2016

First Gazette notice for voluntary strike-off

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12/01/2016

Application to strike the company off the register

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05/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

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14/12/2014

Accounts for a dormant company made up to 2014-03-31

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12/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

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12/10/2014

Director's details changed for Newmedia Spark Directors Ltd on 2014-02-13

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12/10/2014

Secretary's details changed for Newmedia Spark Secretaries Limited on 2014-02-13

View PDF (1 pages)

12/02/2014

Registered office address changed from Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England on 2014-02-13

View PDF (1 pages)

05/02/2014

Registered office address changed from 33 Glasshouse Street London W1B 5DG on 2014-02-06

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

02/06/2013

Accounts for a dormant company made up to 2013-03-31

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02/01/2013

Accounts for a dormant company made up to 2012-03-31

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20/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

30/09/2010

Secretary's details changed for Newmedia Spark Secretaries Limited on 2010-01-01

View PDF (2 pages)

30/09/2010

Appointment of Mr Andrew David Norman Betton as a director

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30/09/2010

Director's details changed for Newmedia Spark Directors Ltd on 2010-01-01

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13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

28/09/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

24/09/2009

Return made up to 21/09/08; full list of members

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03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

10/01/2008

Return made up to 21/09/07; full list of members

View PDF (2 pages)

07/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

06/11/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

20/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

26/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

29/09/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

28/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

12/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

26/03/2003

Location of register of members

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26/03/2003

Registered office changed on 27/03/03 from: lacon house theobalds road london WC1X 8RW

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27/10/2002

Resolutions

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27/10/2002

Resolutions

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27/10/2002

Resolutions

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16/10/2002

Return made up to 12/10/02; full list of members

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06/08/2002

Total exemption small company accounts made up to 2002-03-31

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29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Return made up to 12/10/01; full list of members

View PDF (5 pages)

27/02/2002

Location of register of members

View PDF (1 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

10/02/2002

New director appointed

View PDF (3 pages)

06/02/2002

Accounting reference date extended from 31/10/01 to 31/03/02

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15/11/2000

Certificate of change of name

View PDF (2 pages)

11/10/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MIKJON LIMITED	Corporate Director	11/10/2000 - 16/01/2002	314
EPS SECRETARIES LIMITED	Corporate Secretary	11/10/2000 - 16/01/2002	621
Betton, Andrew David Norman	Director	31/12/2009 - Present	32
NEWMEDIA SPARK SECRETARIES LIMITED	Corporate Secretary	16/01/2002 - Present	2
NEW MEDIA SPARK DIRECTORS LIMITED	Corporate Director	16/01/2002 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About SPARK GROUP LIMITED

SPARK GROUP LIMITED is an(a) Dissolved company incorporated on 11/10/2000 with the registered office located at 5 St. John'S Lane, London EC1M 4BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPARK GROUP LIMITED?

SPARK GROUP LIMITED is currently Dissolved. It was registered on 11/10/2000 and dissolved on 11/04/2016.

Where is SPARK GROUP LIMITED located?

SPARK GROUP LIMITED is registered at 5 St. John'S Lane, London EC1M 4BH.

What does SPARK GROUP LIMITED do?

SPARK GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SPARK GROUP LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.