SPARK DESIGN LIMITED

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

    Company NameSPARK DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05620847
    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 DESIGN LIMITED?

    • (7440) /

    Where is SPARK DESIGN LIMITED located?

    Registered Office Address
    Paul House
    Stockport Road Timperley
    WA15 7UQ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SPARK DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREE2STAY UK LIMITEDNov 11, 2005Nov 11, 2005

    What are the latest accounts for SPARK DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for SPARK DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 11, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2009

    Statement of capital on Nov 16, 2009

    • Capital: GBP 3
    SH01

    Director's details changed for Michael George Davies on Nov 12, 2009

    2 pagesCH01

    Director's details changed for Jonathan Harris on Nov 12, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    Who are the officers of SPARK DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Michael George
    146 Stockport Road
    Timperley
    WA15 7SR Altrincham
    Cheshire
    Secretary
    146 Stockport Road
    Timperley
    WA15 7SR Altrincham
    Cheshire
    British105962280001
    DAVIES, Michael George
    146 Stockport Road
    Timperley
    WA15 7SR Altrincham
    Cheshire
    Director
    146 Stockport Road
    Timperley
    WA15 7SR Altrincham
    Cheshire
    EnglandBritishMarketing Consultant105962280001
    HARRIS, Jonathan
    43 Alberbury Avenue
    Timperley
    WA15 7LJ Altrincham
    Cheshire
    Director
    43 Alberbury Avenue
    Timperley
    WA15 7LJ Altrincham
    Cheshire
    EnglandBritishMarketing Consultant74711180001

    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