SPARX ASSET MANAGEMENT INTERNATIONAL, LTD.

Key Data

Status

Dissolved

Company No.

05031920

Incorporation date

01/02/2004

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2004)

12/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

16/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

02/02/2010

Declaration of solvency

View PDF (6 pages)

02/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2010

Resolutions

View PDF (1 pages)

17/01/2010

Solvency Statement dated 18/01/10

View PDF (2 pages)

17/01/2010

Statement by Directors

View PDF (2 pages)

17/01/2010

Statement of capital on 2010-01-18

View PDF (5 pages)

17/01/2010

Resolutions

View PDF (2 pages)

03/08/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

06/05/2009

Director's Change of Particulars / brian morikuni / 07/05/2009 / HouseName/Number was: , now: gotenyama trust court; Street was: flat 8 new cavendish street, now: 4-7-37 kitashinagawa; Area was: , now: shinagawa-ku; Post Town was: london, now: tokyo; Post Code was: W1G 8UJ, now: 140-0001; Country was: , now: japan

View PDF (1 pages)

03/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

03/02/2009

Director's Change of Particulars / takeshi suzuki / 22/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 1-31-20; Street was: 16 the galleries, now: okamoto setagaya-ku; Area was: 9 abbey road st john's wood, now: ; Post Town was: london, now: tokyo; Post Code was: NW8 9AQ, now: 157-0076; Country was: , now: japan

View PDF (2 pages)

11/12/2008

Registered office changed on 12/12/2008 from 2ND floor south 20 balderton street london W1K 6TL

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (1 pages)

04/12/2008

Director and secretary appointed andrew dysch

View PDF (2 pages)

04/12/2008

Appointment Terminated Director shinji naito

View PDF (1 pages)

04/12/2008

Appointment Terminated Secretary brian morikuni

View PDF (1 pages)

31/07/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

15/05/2008

Return made up to 02/02/08; no change of members

View PDF (7 pages)

08/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

07/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/03/2007

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

View PDF (7 pages)

09/03/2007

Director's particulars changed

View PDF (0 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Resolutions

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

12/10/2006

Director resigned

View PDF (1 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/02/2006

Ad 27/04/04--------- £ si 750000@1

View PDF (0 pages)

13/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

27/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/02/2005

New director appointed

View PDF (2 pages)

27/02/2005

Ad 27/04/04--------- £ si 750000@1=750000 £ ic 250000/1000000

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20/01/2005

New director appointed

View PDF (2 pages)

06/10/2004

Registered office changed on 07/10/04 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

19/08/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Ad 25/02/04--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

14/04/2004

Nc inc already adjusted 25/02/04

View PDF (2 pages)

14/04/2004

Resolutions

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14/04/2004

Resolutions

View PDF (1 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Certificate of change of name

View PDF (2 pages)

01/02/2004

Incorporation

View PDF (19 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2004 - 01/02/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/02/2004 - 01/02/2004	43699
Morikuni, Brian	Secretary	27/02/2007 - 02/12/2008	-
Naito, Shinji	Secretary	01/02/2004 - 27/02/2007	-
Dysch, Andrew	Director	02/12/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SPARX ASSET MANAGEMENT INTERNATIONAL, LTD.

SPARX ASSET MANAGEMENT INTERNATIONAL, LTD. is an(a) Dissolved company incorporated on 01/02/2004 with the registered office located at Unit 48 Evans House, 107 Marsh Road, Pinner, Middlesex HA5 5PA. There are currently 4 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 SPARX ASSET MANAGEMENT INTERNATIONAL, LTD.?

SPARX ASSET MANAGEMENT INTERNATIONAL, LTD. is currently Dissolved. It was registered on 01/02/2004 and dissolved on 12/10/2011.

Where is SPARX ASSET MANAGEMENT INTERNATIONAL, LTD. located?

SPARX ASSET MANAGEMENT INTERNATIONAL, LTD. is registered at Unit 48 Evans House, 107 Marsh Road, Pinner, Middlesex HA5 5PA.

What does SPARX ASSET MANAGEMENT INTERNATIONAL, LTD. do?

SPARX ASSET MANAGEMENT INTERNATIONAL, LTD. operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for SPARX ASSET MANAGEMENT INTERNATIONAL, LTD.?

The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.