SPARK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04173925

Incorporation date

07/03/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2001)

13/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2016

Application to strike the company off the register

View PDF (3 pages)

29/06/2016

Registered office address changed from 5 st. John's Lane London EC1M 4BH to 62 Dean Street London W1D 4QF on 2016-06-29

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

14/11/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

09/04/2015

Termination of appointment of Andrew Bruce Carruthers as a director on 2015-04-09

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

25/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

13/02/2014

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)

06/02/2014

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

View PDF (1 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (11 pages)

14/08/2013

Auditor's resignation

View PDF (2 pages)

21/05/2013

Auditor's resignation

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

12/03/2013

Termination of appointment of Jayesh Patel as a director

View PDF (1 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

12/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

12/04/2012

Director's details changed for Mr Jayesh Ramesh Patel on 2012-01-01

View PDF (2 pages)

24/10/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

06/06/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

23/05/2011

Appointment of Mr Andrew David Norman Betton as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Nghi Tran as a secretary

View PDF (1 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

15/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Mr Andrew David Norman Betton on 2010-01-01

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

24/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

29/05/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

28/05/2008

Location of debenture register

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from 33 glasshouse street london W1B 5DG

View PDF (1 pages)

28/05/2008

Location of register of members

View PDF (1 pages)

28/05/2008

Secretary appointed mrs nghi thuy tran

View PDF (1 pages)

28/05/2008

Appointment terminated secretary andrew betton

View PDF (1 pages)

15/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

29/10/2007

Registered office changed on 29/10/07 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

08/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

08/03/2007

Location of debenture register

View PDF (1 pages)

08/03/2007

Location of register of members

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

09/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

02/03/2006

Director resigned

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

19/04/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

24/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/04/2003

Return made up to 07/03/03; full list of members

View PDF (5 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

18/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

13/05/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

28/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

23/03/2001

Certificate of change of name

View PDF (2 pages)

23/03/2001

Location of debenture register

View PDF (1 pages)

23/03/2001

Location of register of members

View PDF (1 pages)

07/03/2001

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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

See more events →

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
Carruthers, Andrew Bruce	Director	09/09/2003 - 09/04/2015	38
Betton, Andrew David Norman	Secretary	19/05/2011 - Present	-
Berry, Charles Richard	Director	09/09/2003 - 28/02/2006	3
King, Alastair John Naisbitt	Secretary	19/03/2001 - 10/02/2002	4
Betton, Andrew David Norman	Secretary	27/08/2003 - 28/05/2008	2

Persons with Significant Control

No PSC data available.

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Description

About SPARK SERVICES LIMITED

SPARK SERVICES LIMITED is an(a) Dissolved company incorporated on 07/03/2001 with the registered office located at 62 Dean Street, London W1D 4QF. There are currently 2 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 SERVICES LIMITED?

SPARK SERVICES LIMITED is currently Dissolved. It was registered on 07/03/2001 and dissolved on 13/12/2016.

Where is SPARK SERVICES LIMITED located?

SPARK SERVICES LIMITED is registered at 62 Dean Street, London W1D 4QF.

What does SPARK SERVICES LIMITED do?

SPARK SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPARK SERVICES LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved via voluntary strike-off.