SPARX INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

05322078

Incorporation date

28/12/2004

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2004)

12/10/2011

Final Gazette dissolved following liquidation

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12/07/2011

Return of final meeting in a members' voluntary winding up

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16/02/2011

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

View PDF (6 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)

14/01/2010

Statement by Directors

View PDF (2 pages)

14/01/2010

Solvency Statement dated 15/01/10

View PDF (2 pages)

14/01/2010

Statement of capital on 2010-01-15

View PDF (4 pages)

14/01/2010

Resolutions

View PDF (1 pages)

28/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Mikio Fuji on 2009-10-01

View PDF (2 pages)

28/12/2009

Secretary's details changed for Mr Andrew Dysch on 2009-10-01

View PDF (1 pages)

28/12/2009

Director's details changed for Andrew Dysch on 2009-10-01

View PDF (2 pages)

28/12/2009

Director's details changed for Brian Morikuni on 2009-10-01

View PDF (2 pages)

02/09/2009

Memorandum and Articles of Association

View PDF (16 pages)

02/09/2009

Statement by Directors

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02/09/2009

Min Detail Amend Capital eff 03/09/09

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02/09/2009

Solvency Statement dated 03/09/09

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02/09/2009

Resolutions

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06/05/2009

Director's Change of Particulars / brian morikuni / 07/05/2009 / Nationality was: usa, now: united states; 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

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04/03/2009

Group of companies' accounts made up to 2008-03-31

View PDF (34 pages)

02/03/2009

Registered office changed on 03/03/2009 from 2ND floor 20 balderton street london W1K 6TL

View PDF (1 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

04/01/2009

Director's Change of Particulars / mikio fuji / 03/12/2008 / Nationality was: british, now: japanese

View PDF (1 pages)

08/12/2008

Director appointed mikio fuji

View PDF (2 pages)

08/12/2008

Appointment Terminated Secretary brian morikuni

View PDF (1 pages)

08/12/2008

Appointment Terminated Director takeshi suzuki

View PDF (1 pages)

08/12/2008

Appointment Terminated Director shinji naito

View PDF (1 pages)

08/12/2008

Director and secretary appointed andrew dysch

View PDF (2 pages)

08/12/2008

Resolutions

View PDF (1 pages)

10/02/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

31/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

05/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

29/01/2007

Ad 23/06/06--------- £ si 123045860@1

View PDF (2 pages)

29/01/2007

Nc inc already adjusted 23/06/06

View PDF (1 pages)

29/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

29/01/2007

Director's particulars changed

View PDF (0 pages)

29/10/2006

New director appointed

View PDF (1 pages)

23/10/2006

Delivery ext'd 3 mth 31/03/06

View PDF (1 pages)

17/10/2006

Resolutions

View PDF (2 pages)

12/10/2006

Director resigned

View PDF (1 pages)

03/07/2006

Ad 23/06/06--------- £ si 123045860@1=123045860 £ ic 8962938/132008798

View PDF (2 pages)

03/07/2006

Nc inc already adjusted 23/06/06

View PDF (1 pages)

03/07/2006

Resolutions

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03/07/2006

Resolutions

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03/07/2006

Resolutions

View PDF (3 pages)

29/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

29/01/2006

New director appointed

View PDF (2 pages)

29/01/2006

New director appointed

View PDF (2 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Resolutions

View PDF (1 pages)

12/10/2005

Memorandum and Articles of Association

View PDF (11 pages)

10/10/2005

Certificate of change of name

View PDF (2 pages)

22/06/2005

Resolutions

View PDF (1 pages)

06/06/2005

Resolutions

View PDF (2 pages)

06/06/2005

Resolutions

View PDF (2 pages)

06/06/2005

Ad 19/05/05--------- £ si 5962938@1=5962938 £ ic 3000000/8962938

View PDF (2 pages)

06/06/2005

£ nc 3000000/10000000 16/05/05

View PDF (2 pages)

08/05/2005

Memorandum and Articles of Association

View PDF (11 pages)

08/04/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

28/03/2005

Ad 24/02/05--------- £ si 2999999@1=2999999 £ ic 1/3000000

View PDF (2 pages)

28/03/2005

Nc inc already adjusted 24/02/05

View PDF (1 pages)

14/03/2005

Resolutions

View PDF (3 pages)

25/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (3 pages)

28/12/2004

Incorporation

View PDF (15 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

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPARX INTERNATIONAL LTD.

SPARX INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 28/12/2004 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 INTERNATIONAL LTD.?

SPARX INTERNATIONAL LTD. is currently Dissolved. It was registered on 28/12/2004 and dissolved on 12/10/2011.

Where is SPARX INTERNATIONAL LTD. located?

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

What does SPARX INTERNATIONAL LTD. do?

SPARX INTERNATIONAL LTD. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SPARX INTERNATIONAL LTD.?

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