SPARK VENTURES GP I LIMITED

Overview

Company Name	SPARK VENTURES GP I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06532110
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2008
Date of Cessation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPARK VENTURES GP I LIMITED?

(7487) /

Where is SPARK VENTURES GP I LIMITED located?

Registered Office Address	33 Glasshouse Street W1B 5DG London
Undeliverable Registered Office Address	No

What were the previous names of SPARK VENTURES GP I LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3549) LIMITED	Mar 12, 2008	Mar 12, 2008

What are the latest accounts for SPARK VENTURES GP I LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SPARK VENTURES GP I LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 19, 2010

Application to strike the company off the register

3 pages

DS01

Jan 08, 2010

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Apr 02, 2009

legacy

3 pages

363a

Jun 20, 2008

Memorandum and Articles of Association

5 pages

Jun 20, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jun 19, 2008

legacy

4 pages

288a

Jun 19, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

5 pages

288a

Jun 19, 2008

legacy

4 pages

288a

Jun 19, 2008

legacy

1 pages

287

Jun 18, 2008

Certificate of change of name

Company name changed shelfco (no. 3549) LIMITED\certificate issued on 18/06/08

2 pages

CERTNM

Mar 12, 2008

Incorporation

25 pages

NEWINC

View All Filings

Who are the officers of SPARK VENTURES GP I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETTON, Andrew David Norman 60 Lowther Drive Oakwood EN2 7JP Enfield	Jun 18, 2008		Secretary	60 Lowther Drive Oakwood EN2 7JP Enfield		British		92456310001
BETTON, Andrew David Norman 60 Lowther Drive Oakwood EN2 7JP Enfield	Jun 18, 2008		Director	60 Lowther Drive Oakwood EN2 7JP Enfield		British	1971-4	92456310001
CARRUTHERS, Andrew Bruce 22 Napier Avenue SW6 3PT London	Jun 18, 2008		Director	22 Napier Avenue SW6 3PT London	England	British	1966-11	49806540004
EPS SECRETARIES LIMITED Theobalds Road WC1X 8RW London Lacon House	Mar 12, 2008	Jun 18, 2008	Secretary	Theobalds Road WC1X 8RW London Lacon House				67339580001
MIKJON LIMITED Theobalds Road WC1X 8RW London Lacon House	Mar 12, 2008	Jun 18, 2008	Director	Theobalds Road WC1X 8RW London Lacon House				128596260001

View Detailed Information on Officers and People with Significant Control

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.
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