SPARKLINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSPARKLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10635001
    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 SPARKLINK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPARKLINK LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPARKLINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Terence Nicholas Lazard as a person with significant control on Jul 21, 2017

    2 pagesPSC01

    Confirmation statement made on Feb 22, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Feb 28, 2018

    2 pagesPSC09

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Jul 24, 2017

    1 pagesAD01

    Appointment of Terence Nicholas Lazard as a director on Jul 21, 2017

    2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Jul 21, 2017

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 23, 2017

    Statement of capital on Feb 23, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of SPARKLINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZARD, Terence Nicholas
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    South AfricaSouth African235851120001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    EnglandBritish133664840001

    Who are the persons with significant control of SPARKLINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terence Nicholas Lazard
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Jul 21, 2017
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SPARKLINK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 2017Jul 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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