SPARKLING OCCASIONS EUROPE LIMITED
Overview
| Company Name | SPARKLING OCCASIONS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03795690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARKLING OCCASIONS EUROPE LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPARKLING OCCASIONS EUROPE LIMITED located?
| Registered Office Address | 9 Savill Road Haywards Heath RH16 2NY West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARKLING OCCASIONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVERDOWN LTD | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for SPARKLING OCCASIONS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for SPARKLING OCCASIONS EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPARKLING OCCASIONS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Caroline Venetia Buchan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Buchan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of SPARKLING OCCASIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Angela | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath Sussex | British | 85674980001 | ||||||
| BUCHAN, Caroline Venetia | Director | 9 Savill Road Haywards Heath RH16 2NY West Sussex | England | British | Barrister & Company Secretary | 100981250001 | ||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BUCHAN, Charles James | Director | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | England | British | Chartered Secretary | 35834350001 | ||||
| VANDEWALLE, Jacqueline | Director | 70 Boldmere Road HA5 1PP Pinner Middlesex | British | Director | 65514680002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0