SPARKS EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPARKS EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06950898
    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 SPARKS EVENTS LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is SPARKS EVENTS LIMITED located?

    Registered Office Address
    c/o SPARKS CHARITY
    3 Albert Embankment
    SE1 7SP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARKS EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for SPARKS EVENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPARKS EVENTS 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

    Restoration by order of the court

    3 pagesAC92

    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

    Annual return made up to Jul 02, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2012

    Statement of capital on Jul 03, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from 10 Dean Farrar Street London SW1H 0DX United Kingdom on Jul 03, 2012

    1 pagesAD01

    Accounts made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mrs Colleen Mary La Fontaine on Jul 06, 2011

    2 pagesCH01

    Director's details changed for Nicholas James Rusling on Jul 06, 2011

    2 pagesCH01

    Director's details changed for Mr Sean Paul Kelly on Jul 06, 2011

    2 pagesCH01

    Accounts made up to Jan 31, 2010

    3 pagesAA

    Registered office address changed from 50 Broadway London SW1H 0BL on Nov 05, 2010

    1 pagesAD01

    Appointment of Nicholas James Rusling as a director

    1 pagesAP01

    Previous accounting period shortened from Jul 31, 2010 to Jan 31, 2010

    3 pagesAA01

    Annual return made up to Jul 02, 2010 with full list of shareholders

    8 pagesAR01

    Appointment of David James Macconnell Orr as a director

    7 pagesAP01

    Appointment of Kenneth Ebenezer Biney as a secretary

    1 pagesAP03

    Director's details changed for Mr John Stanley on Aug 18, 2009

    2 pagesCH01

    Termination of appointment of Benjamin James as a director

    1 pagesTM01

    Termination of appointment of Kenneth Biney as a director

    1 pagesTM01

    Termination of appointment of Broadway Secretaries Limited as a secretary

    1 pagesTM02

    Who are the officers of SPARKS EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINEY, Kenneth Ebenezer
    Ivyhouse Road
    RM9 5RU Beacontree
    150
    Essex
    Secretary
    Ivyhouse Road
    RM9 5RU Beacontree
    150
    Essex
    150381850001
    KELLY, Sean Paul
    Bramble Walk
    KT18 7TB Epsom
    45
    Surrey
    United Kingdom
    Director
    Bramble Walk
    KT18 7TB Epsom
    45
    Surrey
    United Kingdom
    United KingdomBritish140410250001
    LA FONTAINE, Colleen Mary
    Longridge Road
    SE5 9SF London
    51b
    United Kingdom
    Director
    Longridge Road
    SE5 9SF London
    51b
    United Kingdom
    UsaAmerican140415740001
    ORR, David James Macconnell
    Fawcett Street
    SW10 9HZ London
    Raised Ground Floor Flat 10
    Director
    Fawcett Street
    SW10 9HZ London
    Raised Ground Floor Flat 10
    EnglandBritish100937170001
    RUSLING, Nicholas James
    Calbourne Road
    SW12 8LS London
    99
    United Kingdom
    Director
    Calbourne Road
    SW12 8LS London
    99
    United Kingdom
    EnglandBritish154442220001
    SHANLEY, John Keith
    Chestnut Place
    KT21 2DY Ashtead
    6
    Surrey
    Gbr
    Director
    Chestnut Place
    KT21 2DY Ashtead
    6
    Surrey
    Gbr
    EnglandBritish55184050002
    TIDEMAN, Christopher Charles Siddons
    Holly House
    39 Stratton Road
    HP9 1HR Beaconsfield
    Buckinghamshire
    Director
    Holly House
    39 Stratton Road
    HP9 1HR Beaconsfield
    Buckinghamshire
    EnglandBritish65470530003
    HINGSTON, Paul Alan
    Flat 6
    25 Woodford Road
    E18 2EL London
    Secretary
    Flat 6
    25 Woodford Road
    E18 2EL London
    United Kingdom125817940001
    BROADWAY SECRETARIES LIMITED
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    Secretary
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    128151310001
    BINEY, Kenneth Ebenezer
    Ivyhouse Road
    RM9 5RU Becontree
    150
    Essex
    Director
    Ivyhouse Road
    RM9 5RU Becontree
    150
    Essex
    British140165770001
    HERRIDGE, David Arthur
    Clifton Close
    BR6 7DQ Orpington
    11
    Kent
    United Kingdom
    Director
    Clifton Close
    BR6 7DQ Orpington
    11
    Kent
    United Kingdom
    United KingdomBritish140411240001
    JAMES, Benjamin David
    Broadway
    SW1H 0BL London
    50
    Director
    Broadway
    SW1H 0BL London
    50
    EnglandBritish66297410002
    BROADWAY DIRECTORS LIMITED
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    Director
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    138550020001

    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