| Company Name | Sparkgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03643188 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1998(25 years, 7 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Patrick Tuohy |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (closed 06 October 2020) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 40 Links Side Enfield EN2 7QU |
| Secretary Name | Mrs Solveig Tuohy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 40 Links Side Enfield EN2 7QU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 40 Links Side Enfield EN2 7QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael Patrick Tuohy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,020 |
| Cash | £18,274 |
| Current Liabilities | £7,640 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2020 | Application to strike the company off the register (1 page) |
| 31 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 23 April 2019 | Director's details changed for Mr Michael Patrick Tuohy on 23 April 2019 (2 pages) |
| 23 April 2019 | Registered office address changed from 40 40 Links Side Enfield EN2 7QU England to 40 Links Side Enfield EN2 7QU on 23 April 2019 (1 page) |
| 23 April 2019 | Secretary's details changed for Mrs Solveig Tuohy on 23 April 2019 (1 page) |
| 15 February 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 11 February 2019 | Registered office address changed from 40 Links Side Enfield Middlesex EN2 7QU United Kingdom to 40 40 Links Side Enfield EN2 7QU on 11 February 2019 (1 page) |
| 8 February 2019 | Registered office address changed from PO Box EN2 7QU 40 40 Links Side Links Side Enfield Middlesex EN2 7QU England to 40 Links Side Enfield Middlesex EN2 7QU on 8 February 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 12 July 2018 | Registered office address changed from 5 the Spinney Hartford Huntingdon PE29 1YP England to PO Box EN2 7QU 40 40 Links Side Links Side Enfield Middlesex EN2 7QU on 12 July 2018 (1 page) |
| 12 July 2018 | Change of details for Mr Michael Patrick Tuohy as a person with significant control on 10 July 2018 (2 pages) |
| 11 July 2018 | Director's details changed for Mr Michael Patrick Tuohy on 10 July 2018 (2 pages) |
| 11 July 2018 | Secretary's details changed for Mrs Solveig Tuohy on 10 July 2018 (1 page) |
| 11 July 2018 | Change of details for Mr Michael Patrick Tuohy as a person with significant control on 10 July 2018 (2 pages) |
| 11 July 2018 | Registered office address changed from 49 Dartmoor Drive Hinchingbrook Park Huntingdon Cambridgeshire PE29 6XT to 5 the Spinney Hartford Huntingdon PE29 1YP on 11 July 2018 (1 page) |
| 19 February 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 13 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 6 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 5 March 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 29 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Michael Patrick Tuohy on 24 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Secretary's details changed for Solveig Tuohy on 24 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Michael Patrick Tuohy on 24 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Solveig Tuohy on 24 October 2009 (1 page) |
| 10 March 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 2 November 2008 | Return made up to 02/10/08; no change of members (4 pages) |
| 2 November 2008 | Return made up to 22/10/08; full list of members (10 pages) |
| 2 November 2008 | Return made up to 22/10/08; full list of members (10 pages) |
| 2 November 2008 | Return made up to 02/10/08; no change of members (4 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 17 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 17 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 20 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: the shrubbery church st st. Neots huntingdon cambridgeshire PE19 2HT (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: the shrubbery church st st. Neots huntingdon cambridgeshire PE19 2HT (1 page) |
| 29 March 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 31 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 11 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 29 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 24 March 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 24 March 2003 | Resolutions
|
| 24 March 2003 | Resolutions
|
| 2 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 31 October 2001 | Return made up to 02/10/01; full list of members
|
| 31 October 2001 | Return made up to 02/10/01; full list of members
|
| 2 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 8 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 December 1999 | Return made up to 02/10/99; full list of members
|
| 7 December 1999 | Return made up to 02/10/99; full list of members
|
| 11 February 1999 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
| 11 February 1999 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 2 October 1998 | Incorporation (13 pages) |
| 2 October 1998 | Incorporation (13 pages) |