SPARKLING SERVICES LIMITED

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SPARKLING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06427053

Incorporation date

13/11/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 13/11/2007)
dot icon22/09/2018
Final Gazette dissolved following liquidation
dot icon22/06/2018
Return of final meeting in a creditors' voluntary winding up
dot icon16/01/2018
Liquidators' statement of receipts and payments to 2017-11-20
dot icon17/01/2017
Liquidators' statement of receipts and payments to 2016-11-20
dot icon13/03/2016
Liquidators' statement of receipts and payments to 2015-11-20
dot icon15/11/2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-16
dot icon04/12/2014
Registered office address changed from 1 Beauchamp Court Victors Way Barnet EN5 5TZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2014-12-05
dot icon03/12/2014
Statement of affairs with form 4.19
dot icon03/12/2014
Appointment of a voluntary liquidator
dot icon03/12/2014
Resolutions
dot icon27/10/2014
First Gazette notice for compulsory strike-off
dot icon15/08/2014
Satisfaction of charge 4 in full
dot icon23/07/2014
Appointment of Mr Thomas O'brien as a director on 2014-06-30
dot icon23/07/2014
Termination of appointment of Thomas O'brien as a secretary on 2014-06-30
dot icon23/07/2014
Termination of appointment of Julian Mould as a director on 2014-06-30
dot icon23/07/2014
Appointment of Mr Julian Mould as a secretary on 2014-06-30
dot icon10/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon26/11/2013
Appointment of Mr Thomas O'brien as a secretary
dot icon25/11/2013
Appointment of Mr Julian Mould as a director
dot icon25/11/2013
Termination of appointment of Julian Mould as a secretary
dot icon25/11/2013
Termination of appointment of Diane Shannon as a director
dot icon29/08/2013
Registration of charge 064270530005
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon13/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon06/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon22/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon22/05/2012
Particulars of a mortgage or charge / charge no: 4
dot icon13/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon28/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon03/01/2011
Annual return made up to 2010-11-14 with full list of shareholders
dot icon26/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon15/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon14/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon17/08/2009
Accounting reference date shortened from 31/12/2008 to 31/10/2008
dot icon24/03/2009
Return made up to 14/11/08; full list of members
dot icon23/03/2009
Registered office changed on 24/03/2009 from bbk partnership 1 beauchamp court victors way barnet EN5 5TZ
dot icon02/03/2009
Registered office changed on 03/03/2009 from 16 beaufort court admirals way docklands london E14 9XL
dot icon25/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/08/2008
Particulars of a mortgage or charge / charge no: 2
dot icon07/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon29/11/2007
Ad 14/11/07--------- £ si 99@1=99 £ ic 1/100
dot icon21/11/2007
Accounting reference date extended from 30/11/08 to 31/12/08
dot icon21/11/2007
New secretary appointed
dot icon21/11/2007
New director appointed
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Secretary resigned
dot icon13/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPARKLING SERVICES LIMITED

SPARKLING SERVICES LIMITED is an(a) Dissolved company incorporated on 13/11/2007 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 SPARKLING SERVICES LIMITED?

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SPARKLING SERVICES LIMITED is currently Dissolved. It was registered on 13/11/2007 and dissolved on 22/09/2018.

Where is SPARKLING SERVICES LIMITED located?

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SPARKLING SERVICES LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does SPARKLING SERVICES LIMITED do?

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SPARKLING 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 SPARKLING SERVICES LIMITED?

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The latest filing was on 22/09/2018: Final Gazette dissolved following liquidation.