SPARK TELECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPARK TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04605577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPARK TELECOM LIMITED?

    • (7487) /

    Where is SPARK TELECOM LIMITED located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPARK TELECOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHONE POWER LIMITEDOct 15, 2003Oct 15, 2003
    TEXTILE FIBRA LIMITEDDec 02, 2002Dec 02, 2002

    What are the latest accounts for SPARK TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SPARK TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Antonio Nardolillo as a director

    1 pagesTM01

    Appointment of Mr Dennis Raymond Cook as a director

    2 pagesAP01

    Annual return made up to Dec 02, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2010

    Statement of capital on Jan 07, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of SPARK TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    132900760001
    COOK, Dennis Raymond
    Video Court 2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    Director
    Video Court 2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    EnglandBritish104137020001
    CMS MANAGEMENT SERVICES LIMITED
    P.O Box 3175
    Road Town
    Tortola
    British Virgin Islands
    Secretary
    P.O Box 3175
    Road Town
    Tortola
    British Virgin Islands
    66399910005
    ECT INVESTMENTS LIMITED
    6th Floor
    32, Ludgate Hill
    EC4M 7DR London
    Secretary
    6th Floor
    32, Ludgate Hill
    EC4M 7DR London
    123485740001
    MUSTERASSET LIMITED
    1 Knightrider Court
    EC4V 5JU London
    Nominee Secretary
    1 Knightrider Court
    EC4V 5JU London
    900021640001
    NARDOLILLO, Antonio
    Via G Gennari No 0004
    Padova
    35127
    Italy
    Director
    Via G Gennari No 0004
    Padova
    35127
    Italy
    Italian125348250001
    NINO, Edna Mendoza
    135 Dursley Road
    Blackheath
    SE3 8QB London
    Director
    135 Dursley Road
    Blackheath
    SE3 8QB London
    United KingdomBritish36494660005
    JAYA SERVICES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    91589750001
    VIVAWRAY LIMITED
    3rd Floor Meadows House
    20-22 Queen Street, Mayfair
    W1J 5PR London
    Director
    3rd Floor Meadows House
    20-22 Queen Street, Mayfair
    W1J 5PR London
    120738900001

    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