SPARMAIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPARMAIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06431044
    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 SPARMAIN LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SPARMAIN LTD located?

    Registered Office Address
    14 Tattenham Crescent
    Tattenham Corner
    KT18 5QB Epsom Downs
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARMAIN LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SPARMAIN LTD?

    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

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Termination of appointment of Luthfur Rahman as a secretary

    1 pagesTM02

    Appointment of Mrs Shaheena Rahman as a secretary

    1 pagesAP03

    Termination of appointment of Luthfur Rahman as a secretary

    1 pagesTM02

    Annual return made up to Nov 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Chanu Miah on Dec 18, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Who are the officers of SPARMAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Shaheena
    Tattenham Crescent
    Tattenham Corner
    KT18 5QB Epsom Downs
    14
    Surrey
    Secretary
    Tattenham Crescent
    Tattenham Corner
    KT18 5QB Epsom Downs
    14
    Surrey
    162107760001
    MIAH, Chanu
    Burley House
    Chudleigh Street
    E1 0RP London
    3
    Director
    Burley House
    Chudleigh Street
    E1 0RP London
    3
    Great BritainBritishDirector129645740001
    RAHMAN, Luthfur
    Maidstone Road
    Rochester
    ME1 3ES Kent
    201
    Secretary
    Maidstone Road
    Rochester
    ME1 3ES Kent
    201
    British104425300002
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    Who are the persons with significant control of SPARMAIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chanu Miah
    Tattenham Crescent
    Tattenham Corner
    KT18 5QB Epsom Downs
    14
    Surrey
    Jan 01, 2017
    Tattenham Crescent
    Tattenham Corner
    KT18 5QB Epsom Downs
    14
    Surrey
    No
    Nationality: British
    Country of Residence: Great Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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