SPARKS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04478644

Incorporation date

04/07/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/07/2002)

23/09/2010

Final Gazette dissolved following liquidation

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23/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

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23/06/2010

Return of final meeting in a creditors' voluntary winding up

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25/04/2010

Liquidators' statement of receipts and payments to 2010-03-23

View PDF (7 pages)

22/12/2009

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 2009-12-23

View PDF (2 pages)

02/04/2009

Resolutions

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02/04/2009

Appointment of a voluntary liquidator

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31/03/2009

Statement of affairs with form 4.19

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05/03/2009

Registered office changed on 06/03/2009 from 3RD floor south suite one jubilee street brighton east sussex BN1 1GE

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20/12/2008

Total exemption small company accounts made up to 2008-03-31

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19/11/2008

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

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19/11/2008

Director and Secretary's Change of Particulars / sandra stubbs / 19/11/2008 / HouseName/Number was: , now: 32; Street was: 32 longlands, now: longlands

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12/05/2008

Certificate of change of name

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15/11/2007

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

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09/08/2007

Total exemption small company accounts made up to 2007-03-31

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28/04/2007

Registered office changed on 29/04/07 from: 15 grafton road worthing west sussex BN11 1QR

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

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05/07/2006

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

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06/10/2005

New director appointed

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25/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/07/2005

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

View PDF (3 pages)

11/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/08/2004

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

View PDF (7 pages)

12/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

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

View PDF (6 pages)

15/07/2003

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

View PDF (7 pages)

31/05/2003

Particulars of contract relating to shares

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31/05/2003

Ad 08/10/02--------- £ si 100@1=100 £ ic 100/200

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16/04/2003

Particulars of mortgage/charge

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25/09/2002

Certificate of change of name

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26/08/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

26/08/2002

New director appointed

View PDF (2 pages)

26/08/2002

New secretary appointed;new director appointed

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26/08/2002

Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100

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21/08/2002

Registered office changed on 22/08/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
STARTCO LIMITED	Corporate Secretary	04/07/2002 - 13/08/2002	727
Newco Limited	Director	04/07/2002 - 13/08/2002	724
Stubbs, Sandra Jane	Director	14/09/2005 - Present	2
Stubbs, Graham Reginald	Director	13/08/2002 - Present	7
Taylor, Stephen William George	Director	13/08/2002 - 18/03/2004	3

Persons with Significant Control

No PSC data available.

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Description

About SPARKS DIRECT LIMITED

SPARKS DIRECT LIMITED is an(a) Dissolved company incorporated on 04/07/2002 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 SPARKS DIRECT LIMITED?

SPARKS DIRECT LIMITED is currently Dissolved. It was registered on 04/07/2002 and dissolved on 23/09/2010.

Where is SPARKS DIRECT LIMITED located?

SPARKS DIRECT LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does SPARKS DIRECT LIMITED do?

SPARKS DIRECT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPARKS DIRECT LIMITED?

The latest filing was on 23/09/2010: Final Gazette dissolved following liquidation.